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Date: April 23, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Poplar Creek Resources Inc. (the Corporation) 36 Lott Creek View Calgary, AB T3Z 3V5 Item 2 Date of Material Change April 15, 2024 Item 3 News Release The Corporation issued its News Release on April 22, 2024 through the facilities...
NEWS RELEASE POPLAR CREEK RESOURCES INC. Announces Closing of Private Placement of Units Calgary, Alberta April 22, 2024 Poplar Creek Resources Inc. (the Corporation) announces that pursuant to a private placement, it issued a total of 1,150,000 units of the Corporation (Units) at a price of $0.10 per Unit for an aggregate purchase price of $115,...
Date: April 22, 2024 Jurisdictions: Alberta
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: November 29, 2023 Jurisdictions: Alberta, British Columbia, Ontario
CERTIFICATE Reference is made to the Annual General Meeting of holders of Common Shares in the capital of Poplar Creek Resources Inc. (the Corporation) scheduled to be held on December 27, 2023 (the Meeting). I, Richard Edgar, President, Chief Executive Officer and Chief Financial Officer of the Corporation, hereby certify in my capacity as...
supplemental card - beneficial shareholder POPLAR CREEK RESOURCES INC. (the Corporation) Financial Statement Request Form To the Beneficial Shareholders: National Instrument 51-102, Continuous Disclosure Obligations, (the Instrument) provides that the Corporation is only required to send annual or interim financial statements to its beneficial shar...
AVANTE TECHNOLOGIES INC POPLAR CREEK RESOURCES INC. (the Corporation) Financial Statement Request Form To the Registered Shareholders: National Instrument 51-102, Continuous Disclosure Obligations, (the Instrument) provides that the Corporation is no longer required to send annual or interim financial statements to its shareholders, unless they req...
POPLAR CREEK RESOURCES INC. Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on December 27, 2023 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on thei...
Page 1 of 16 POPLAR CREEK RESOURCES INC. ANNUAL MEETING OF SHAREHOLDERS DECEMBER 27, 2023 MANAGEMENT INFORMATION CIRCULAR SOLICITATION OF PROXIES The information contained in this circular is furnished in connection with the solicitation by management of POPLAR CREEK RESOURCES INC. (the Corporation) of proxies to be used at the Annual Meeting...
POPLAR CREEK RESOURCES INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Notice is hereby given that the Annual Meeting (the Meeting) of the Shareholders of POPLAR CREEK RESOURCES INC. (the Corporation) will be held at Suite 603 734 7th Avenue. S. W., Calgary, Alberta, on Wednesday, the 27th day of December, 2023 at the hour of 10:00 o'clock i...
Date: November 27, 2023 Jurisdictions: Alberta, British Columbia, Ontario
MANAGEMENTS DISCUSSION AND ANALYSIS September 30, 2023 The following is the managements discussion and analysis (MD&A) of the consolidated financial condition and results for Poplar Creek Resources Inc. (Poplar Creek or the "Corporation") and its subsidiary, Zambezi Rainbow Minerals (Private) Limited (ZRM or Zambezi) for the interim pe...