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Date: February 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on September 21, 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 behalf at the meeting or any...
NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS Nexus Gold Corp. (Nexus Gold or the Company) will use the notice and access process for delivery of the Circular to registered and non-objecting beneficial shareholders for its virtual Annual General Meeting of Shareholders (the Virtual Meeting). Nexus Gold will be conducting a Virtual Meeting. Shareholders will...
INTERIM FINANCIAL STATEMENTS ANNUAL FINANCIAL STATEMENTS Mark this box if you would like to receive Interim Financial Statements by mail. Mark this box if you would like to receive Annual Financial Statements by mail. INFORMATION CIRCULAR Mark this box if you would like to receive the Information Circular by mail for the next ...
NOTICE OF ANNUAL GENERAL MEETING MANAGEMENT INFORMATION CIRCULAR August 14, 2023 NEXUS GOLD CORP. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general meeting of the holders of common shares (Shareholders) of Nexus Gold Corp. (the Company...
NEXUS GOLD CORP. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general meeting of the holders of common shares (Shareholders) of Nexus Gold Corp. (the Company or Nexus Gold) will be held virtually by teleconference on the 21st day of September 2023, at 10:00 a.m. (PST) (the Virtual Meeting) for th...
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: January 31, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Blank Portrait - 1 - FORM 51-102F3 MATERIAL CHANGE REPORT 1. NAME AND ADDRESS OF COMPANY Nexus Gold Corp. Suite 802, 750 West Pender Street Vancouver, BC V6C 2T8 2. DATE OF MATERIAL CHANGE January 30, 2024 3. PRESS RELEASE The press release was issued on January 30, 2024 and was disseminated through the facilitie...
NEWS RELEASE NEXUS GOLD PROVIDES UPDATE ON PUBLIC LISTING OF NEXUS METALS Vancouver B.C., January 30, 2024 NEXUS GOLD CORP. (the Company) (TSX.V: NXS, OTCQB: NXXGF, FSE: N6E) is pleased to provide an update on the intended listing of its proposed spinout of Nexus Metals Corp. on the Canadian Securities Exchange (...
Date: December 18, 2023 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Brian Shin, Chief Financial Officer of Nexus Gold Corp certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Nexus Gold Corp. (the issuer) for the interim period ended October 31, 2023. ...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Milad Zareian, Chief Executive Officer of Nexus Gold Corp. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Nexus Gold Corp. (the issuer) for the interim period ended October 31, 2023. ...