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Date: December 4, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Merrill Document Readback WAVERLEY RESOURCES LTD. NOTICE OF ANNUAL AND SPECIAL MEETING AND MANAGEMENT INFORMATION CIRCULAR November 24, 2023 1 WAVERLEY RESOURCES LTD. 777 Dunsmuir Street, 11th Floor Vancouver, BC V7Y 1K3 NOTICE OF ANNUAL GENERAL AND SPECI...
WAVERLEY RESOURCES LTD. Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on December 29, 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 their be...
Waverley 2023 AGM Info Circular-PRINT.pdf 1 WAVERLEY RESOURCES LTD. 777 Dunsmuir Street, 11th Floor Vancouver, BC V7Y 1K3 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual General and Special Meeting Meeting holders Waverley Shareholders Waverley Company Suite 1210, 90 Burnhamthorpe Road, Mississaug...
Date: November 29, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 52-109FV2-VentureInterim-CFO-conformed FORM52109FV2 CERTIFICATIONOFINTERIMFILINGS VENTUREISSUERBASICCERTIFICATE I,BrianMorales, Chief Financial Officer ofWaverley Resources Ltd. (formerly AngusMining Inc.), certify the following: 1. Review:IhavereviewedtheinterimfinancialreportandinterimMD&A(together,theint...
Microsoft Word - 52-109FV2-VentureInterim-CEO-conformed FORM52109FV2 CERTIFICATIONOFINTERIMFILINGS VENTUREISSUERBASICCERTIFICATE I, Fraser Buchan, Chief ExecutiveOfficer ofWaverley Resources Ltd. (formerly AngusMining Inc.), certify the following: 1. Review:IhavereviewedtheinterimfinancialreportandinterimMD&A(together,thein...
Waverley Resources Ltd. Managements Discussion and Analysis For the three and nine months ended September 30, 2023 and 2022 WAVERLEY RESOURCES LTD. Managements Discussion and Analysis For the three and nine months ended September 30, 2023 and 2022 2 The following discussion of the results o...
Merrill Document Readback Waverley Resources Ltd. Unaudited Interim Condensed Consolidated Financial Statements For the three and nine months ended September 30, 2023 and 2022 Managements Comments on the Unaudited Interim Condensed Consolidated Financial Statements The accompanying unaudited interim condensed consolid...
Date: October 30, 2023 Jurisdictions: All jurisdictions
October 30, 2023 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: WAVERLEY RESOURCES LTD. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual G...
Date: August 30, 2023 Jurisdictions: Alberta, British Columbia, Ontario
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Fraser Buchan, Chief Executive Officer of Waverley Resources Ltd. (formerly Angus Mining Inc.), certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Waverley Resources Ltd. (the issuer) for the interim p...
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Brian Morales, Chief Financial Officer of Waverley Resources Ltd. (formerly Angus Mining Inc.), certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Waverley Resources Ltd. (the issuer) for the interim p...