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Date: May 4, 2021 Jurisdictions: All jurisdictions
May 4, 2021 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: Pinestar Gold Inc. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Sp...
Date: April 7, 2021 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Corporation Pinestar Gold Inc. (the Corporation or Issuer) 1049 Chilco Street Suite 405 Vancouver, British Columbia V6G 2R7 Item 2: Date of Material Change March 31, 2021 Item 3: News Release A news release was disseminated on April 1, 2021 and...
Date: April 5, 2021 Jurisdictions: All jurisdictions
April 05, 2021 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: Pinestar Gold Inc. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeti...
Date: April 1, 2021 Jurisdictions: Alberta, British Columbia
Early Warning Report - L5 v2.docx Form 62-103F1 Required Disclosure under the Early Warning Requirements Item 1 Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the securities. This report relates to common shares (Common Shares) and common share purchase warra...
1 Form 62-103F1 Required Disclosure under the Early Warning Requirements Item 1 Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the securities. This report relates to common shares (Common Shares) and c...
Pinestar Gold Inc. Announces Closing of Private Placement Toronto, Ontario, April 1, 2021 Pinestar Gold Inc. (the Company or Pinestar) is pleased to announce that on March 31, 2021 it closed a non-brokered private placement (the Private Placement) for gross proceeds of $100,800 (Units). Pursuant to the Private Placement, the Comp...
Date: March 22, 2021 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Pinestar Gold Inc. (the Corporation or Issuer) 1049 Chilco Street Suite 405 Vancouver, British Columbia V6G 2R7 Item 2: Date of Material Change March 22, 2021 Item 3: News Release A news release was issued and disseminated on March 22, 2021 and filed on SEDAR (ww...
PINESTAR GOLD INC. ANNOUNCES REVOCATION OF CEASE TRADE ORDERS Toronto, Ontario, March 22, 2021 Pinestar Gold Inc. (Pinestar or the "Company") is pleased to announce that effective today (the Effective Date), the British Columbia Securities Commission and the Alberta Securities Commission (together, the Securities Regulators) have issued orders revoki...
Date: March 12, 2021 Jurisdictions: Alberta, British Columbia
National Instrument 58-101 Form 58-101F2 PINESTAR GOLD INC. (the Corporation) Corporate Governance Disclosure (Venture Issuers) 1. Board of Directors Corporate governance refers to the policies and structure of the board of directors of a company, whose members are elected by and are accountable to the shareholde...
FORM 52-110F2 Form 52-110F2 PINESTAR GOLD INC. (the Corporation) Disclosure by Venture Issuers 1. The Audit Committees Charter The text of the Corporations audit committees (the Audit Committee) charter is attached hereto as Schedule A. 2. Composition of the Audit Committee The members of the Audit Committee ar...