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Date: April 25, 2024 Jurisdictions: Alberta, British Columbia
NEWS RELEASE CENTURION REPORTS RESULTS OF AGM Vancouver, B.C., April 25, 2024 - Centurion Minerals Ltd. (CTN: TSX-V) ("Centurion", or the "Company") reports that shareholders approved all proposed management resolutions at its Annual General Meeting(AGM) held April 25, 2024. Below are the approved resolutions: i. The number of Directors for...
Date: April 24, 2024 Jurisdictions: Alberta, British Columbia
NEWS RELEASE CENTURION IDENTIFIES HIGH QUALITY GOLD TARGET-CASA BERARDI WEST PROJECT; ACQUIRES ADDITIONAL CLAIMS Vancouver, B.C., April 24, 2024 - Centurion Minerals Ltd. (CTN: TSX-V) ("Centurion", or the "Company") is pleased to announce that findings of a comprehensive compilation of historical exploration have resulted in the interpretation of...
Date: April 2, 2024 Jurisdictions: Alberta, British Columbia
FORM 52-109FV2 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jeremy Wright, Chief Financial Officer of Centurion Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Centurion Minerals Ltd. (the issuer) for the interim pe...
FORM 52-109FV2 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, David Tafel, Chief Executive Officer of Centurion Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Centurion Minerals Ltd. (the issuer) for the interim per...
Introduction ______________________________ MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE SIX-MONTH PERIOD ENDED JANUARY 31, 2024 ______________________________ CENTURION MINERALS LTD. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE SIX-MONTH PERIOD ENDED JANUARY 31, 2024 ...
Financial Statements For the six-month period ended January 31, 2024 and 2023 (Expressed in Canadian Dollars) (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED INTERIM FINANCIAL STATEMENTS These condensed interim consolidated financial statements have not been reviewed ...
Date: March 28, 2024 Jurisdictions: British Columbia, Manitoba, New Brunswick, Ontario, Quebec
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...
Date: March 27, 2024 Jurisdictions: Alberta, British Columbia
ENDEAVOR TRUST CORPORATION 702 777 Hornby Street, Vancouver, BC, V6Z 1S4 Tel: 604-559-8880 Fax: 604-559-8908 Email: [email protected] Web: www.EndeavorTrust.com March 26, 2024 CONFIRMATION OF MAILING RE: Centurion Minerals Ltd. I am an administrator for the transfer agent, Endeavor Trust Corporation (Endeavor), whom ha...
Date: March 26, 2024 Jurisdictions: Alberta, British Columbia
FINANCIAL STATEMENT REQUEST FORM NOTICE TO SHAREHOLDERS OF: CENTURION MINERALS LTD. (the Corporation) As a registered or non-registered beneficial holder of Common Shares of the Corporation, you have the option to receive the Corporation's interim financial statements and related management discussion and analysis (MD&A), the Corporation's annual financial statem...
Centurion Minerals Ltd. Security Class: Common Shares FORM OF PROXY Annual General Meeting to be held on Thursday, April 25, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend ...