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Date: May 1, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Microsoft Word - 202402 CFO Cert Interim Bat.docx FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Ivo Alfonso Bravo, Chief Financial Officer of Batero Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Batero Gol...
Microsoft Word - 202402 CEO Cert Interim Bat.docx FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Gonzalo de Losada, President and Chief Executive Officer of Batero Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of B...
1 BATERO GOLD CORP. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE SIX MONTHS ENDED FEBRUARY 29, 2024 AND 2023 The following management discussion and analysis (MD&A), prepared as of April 30, 2024 should be read in conjunction with the Batero Gold Corp. (the Company or Batero) interim unaudited condensed consolidated financial state...
INTERIM UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED February 29, 2024 AND 2023 (Expressed in Canadian Dollars) The accompanying interim unaudited condensed consolidated financial statements for Batero Gold Corp., have been prepared by management in accordance with International ...
Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
BATERO GOLD CORP. Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General and Special Meeting to be held on May 17, 2024 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on yo...
BATERO GOLD CORP. Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare....
BATERO GOLD CORP. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on May 17, 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, who need not be a holder, to attend and act on their b...
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING MANAGEMENT PROXY CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD VIRTUALLY ON MAY 17, 2024 AT 11:00 A.M. (Eastern Time) 2 Toronto Street, Suite 230, Toronto, Ontario, Canada, M5C 2B5 Tel: +51 999714192 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOL...
2 Toronto Street, Suite 230, Toronto, Ontario, Canada, M5C 2B5 Tel: +51 999714192 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TAKE NOTICE that the annual general and special meeting (the Meeting) of shareholders of BATERO GOLD CORP. (the Company) will be held as a virtual meeting on Friday, May 17, 2024 at 11:00 a.m. (Eastern Time) for the following pur...
CERTIFICATE Reference is made to the Annual General and Special Meeting of holders of common shares in the capital of Batero Gold Corp. (the "Corporation") scheduled to be held on May 17, 2024 (the "Meeting"). I, Gonzalo de Losada, President and Chief Executive Officer of the Corporation, hereby certify in my capacity as an officer of the Corporation, for and...