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Date: April 4, 2024 Jurisdictions: Alberta, British Columbia
BST news release 040424 TSXV: BST www.bessorminerals.com Bessor Announces Entering Option for the Easter Gold Project April 4, 2024 Vancouver, BC: Bessor Minerals Inc. (TSXV:BST) ("Bessor" or the Corporation) is pleased to announce that, on April 3, 2024, it entered into an option agreement (the Option Agreement) with K2 Reso...
Date: March 25, 2024 Jurisdictions: Alberta, British Columbia
Form 52-109FV2 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Jeanie Yu, Chief Financial Officer of Bessor Minerals Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Bessor Minerals Inc. (the issuer) for the interim p...
Form 52-109FV2 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Jason Riley, Chief Executive Officer of Bessor Minerals Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Bessor Minerals Inc. (the issuer) for the interim...
MANAGEMENTS DISCUSSION AND ANALYSIS For the Three Months Ended January 31, 2024 and 2023 BESSOR MINERALS INC. Managements Discussion and Analysis For the three months ended January 31, 2024 and 2023 - 2 - OVERVIEW This Managements Discussion and Analysis (MD&A) is intended to help the reade...
CONDENSED INTERIM FINANCIAL STATEMENTS Three Months Ended January 31, 2024 and 2023 (Expressed in Canadian dollars) Unaudited NOTICE TO READERS The accompanying unaudited condensed interim financial statements of Bessor Minerals Inc. for the three months ended January 31, 2024, have been prepared by m...
Date: March 12, 2024 Jurisdictions: Alberta, British Columbia
Bessor - 2024 AGM Request Form.pdf CAN: 40509997.1 BESSOR MINERALS INC. (the Corporation) 2024 NI 51-102 Request Form TO REGISTERED HOLDERS AND BENEFICIAL OWNERS OF SECURITIES National Instrument 51-102 requires that the Corporation send annually to the registered holders and beneficial owners of its securities a request form to allow the securityholder...
Bessor - Notice-and-Access Notification Feb 2024.pdf NOTICE-AND-ACCESS NOTIFICATION TO SHAREHOLDERS NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 19, 2024 Dear shareholder: You are receiving this notification because Bessor Minerals Inc. (Bessor or the Corporation) will be using the notice-and-access model (Notice-...
Final Proxy_English for SEDAR filing - Bessor.pdf BESSOR MINERALS INC. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on Friday, April 19, 2024 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,...
Bessor AGM Circular 2024.pdf BESSOR MINERALS INC. ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FRIDAY, APRIL 19, 2024 NOTICE OF MEETING AND MANAGEMENT PROXY AND INFORMATION CIRCULAR THIS NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR IS FURNISHED IN CONNECTION WITH THE SOLICITATION BY THE MANAGEMENT OF BESSOR MINERALS INC. OF ...
2024_AGMCircular_Bessor.pdf BESSOR MINERALS INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT AN ANNUAL GENERAL AND SPECIAL MEETING (the Meeting) of holders of common shares (Common Shares) of Bessor Minerals Inc. (the Corporation) will be held at the offices of DLA Piper (Canada) LLP, 10th Floor, Livingston Pla...