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Date: March 28, 2024 Jurisdictions: Alberta, British Columbia
DISCOVERY HARBOUR RESOURCES 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 ww...
DISCOVERY HARBOUR RESOURCES CORP. Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General Meeting to be held on May 10, 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 o...
DISCOVERY HARBOUR RESOURCES CORP. Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on May 10, 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 the...
250 750 West Pender Street Vancouver, BC V6C 2T7 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 10, 2024 AND INFORMATION CIRCULAR March 19, 2024 This document requires immediate attention. If you are in doubt as to how to dea...
DISCOVERY HARBOUR RESOURCES CORP. 250 750 West Pender Street Vancouver, BC V6C 2T7 Telephone: (604) 681-3170 NOTICE OF ANNUAL GENERAL MEETING TO THE SHAREHOLDERS: NOTICE IS HEREBY GIVEN that the annual general meeting (the Meeting) of Discovery Harbour Resources Corp. (the Company) will be held at the offices of McMillan LLP at Suite 1500 1055 Wes...
Date: March 20, 2024 Jurisdictions: British Columbia
Amend 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. 2024 02 29 (YYYY-MM-DD) ITEM 2 PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whet...
Date: March 8, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - Discovery Harbour - March 8 2024 MCR (003).docx Form 51102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Discovery Harbour Resources Corp. (the Company) 250 750 West Pender Street Vancouver, BC V6C 2T7 Item 2. Date of Material Change March 8, 2024 Item 3. News Release A news release was disseminated o...
Microsoft Word - Discovery Harbour - news release dated March 8 2024 - Change of CEO - from Company (002).docx Discover Harbour Announces Change in CEO and Director Vancouver, British Columbia - (March 8, 2024) - Discovery Harbour Resources Corp. (TSXV: DHR; OTC Pink: DCHRF; Frankfurt:4GW) (the "Company" or "Discovery Harbour") is pleased to announce that...
Date: February 29, 2024 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: February 29, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - DISCOVERY HARBOUR - Material Change Report to News Release dated February 29, 2024 re Closing of Second Tranc 51102F3 MATERIALCHANGEREPORT Item1NameandAddressofCompany DiscoveryHarbourResourcesCorp.(theCompany) 250750WestPenderStreet Vancouver,BCV6C2T7 Item2DateofMaterialChange February29,20...