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Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Waverley Resources Ltd. Managements Discussion and Analysis For the years ended December 31, 2023 and 2022 WAVERLEY RESOURCES LTD. Managements Discussion and Analysis For the years ended December 31, 2023 and 2022 2 The following discussion of the results of operations, financial condition ...
Merrill Document Readback Waverley Resources Ltd. Consolidated Financial Statements For the years ended December 31, 2023 and 2022 MANAGEMENTS RESPONSIBILITY FOR CONSOLIDATED FINANCIAL STATEMENTS The accompanying consolidated financial statements of Waverley Resources Ltd. (...
STATEMENT OF EXECUTIVE COMPENSATION Summary Compensation Table The Corporation is required to disclose the compensation of its chief executive officer, chief financial officer and each of the three most highly compensated executive officers, or the three most highly compensated individuals acting in a similar capacity, other than the chief executiv...
Date: April 29, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F2 CLASS 2 REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, MORALES, Brian, an officer of the reporting issuer noted below have examined this Form 13-502F2 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable diligence, the ...
Create participation fee form FORM 13-501F2 CLASS 2 REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, MORALES, Brian, an officer of the reporting issuer noted below have examined this Form 13-501F2 (t he Form) being submitted hereunder to the Alberta Securities Commission and certify that to my knowle dge, having exercised reasonable diligence, the ...
FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Brian Morales, Chief Financial Officer of Waverley Resources Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF...
FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Fraser Buchan, Chief Executive Officer of Waverley Resources Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF...
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...