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Date: April 5, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: EXCELSIOR MINING CORP Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General and Special Meeting of Secu...
Date: March 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Excelsior Mining Corp. (2023) Opinion.docx CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022 (Expressed in thousands of United States Dollars) PricewaterhouseCoopers LLP PwC Place, 250 Howe Street, Suite 1400, Vancouver, British C...
Microsoft Word - 2024 MIN AIF FINAL EXCELSIOR MINING CORP. ANNUAL INFORMATION FORM For the year ended December 31, 2023 Suite 2400, 1055 West Georgia Street. Vancouver, B.C. V6E 3P3 March 22, 2024 1 EXCELSIOR MINING CORP. ANNUAL INFORMATION FORM TABLE OF CONTENTS Page PRELIMINARY NOTES .......................................
Microsoft Word - MINCFOCert2023Q4 FORM 52-109F1 Certification of Annual Filings Full Certificate I, Danny Heatherson, Chief Financial Officer of Excelsior Mining Corp., certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorpor...
Microsoft Word - MINCEOCert2023Q4 FORM 52-109F1 Certification of Annual Filings Full Certificate I, Stephen Twyerould, Chief Executive Officer of Excelsior Mining Corp., certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorpo...
Microsoft Word - MINMDA2023Q4v8.docx MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 EXCELSIOR MINING CORP. MANAGEMENTS DISCUSSION & ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 2 Managements Discussion and Analysis (MD&A) is as of March 22, 2024 and relates to the financial condition ...
Date: March 22, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, PAINE, Sheila, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Date: December 21, 2023 Jurisdictions: British Columbia
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: December 18, 2023 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - 20231214 MIN MCR LOAN EXT CLOSE Form 51-102F3 Material Change Report Item 1. Name and Address of Reporting Issuer Excelsior Mining Corp. (the Company or Excelsior) Suite 2400, 1055 West Georgia Street Vancouver, B.C., V6E 3P3 Item 2. Date of Material Change December 14, 2023 Item 3. News Release A news release a...