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Date: March 19, 2024 Jurisdictions: British Columbia, Ontario
Letter 155 Wellington Street West Toronto, ON M5V 3J7 Canada dwpv.com BY E-FILING VIA SEDAR+ December 21, 2023 PRIVATE AND CONFIDENTIAL TO: British Columbia Securities Commission, as principal regulator 701 West Georgia Street Vancouver, British Columbia V7Y 1L2 AND TO: Ontario Securities Commission 20 Queen Street West Toronto, Ontario M5H...
Date: January 11, 2024 Jurisdictions: British Columbia, Ontario
Citation: 2024 BCSECCOM 16 Headnote Multilateral Instrument 11-102 Passport System and National Policy 11-206 Process for Cease to be a Reporting Issuer Applications - Securities Act s. 88 Cease to be a reporting issuer in BC - The securities of the issuer are beneficially owned by not more than 50 persons and are not traded through ...
Date: December 19, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Blank NOTICE OF CHANGE IN CORPORATE STRUCTURE (Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations) Item 1. Names of Parties to the Transaction Alpha Lithium Corporation (Alpha) TechEnergy Lithium Canada Inc. (Purchaser) 1446978 B.C. Ltd. (Purchaser Subco) Item 2. Description of the Transaction On Decem...
Blank ALPHA LITHIUM CORPORATION FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1 Name and Address of Company Alpha Lithium Corporation (Alpha) 1450, 789 West Pender Street Vancouver, British Columbia V6C 1H2 ITEM 2 Date of Material Change December 19, 2023 ITEM 3 News Release A news release with respect to the material change descri...
Number: BC1455942 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 1446978 B.C. LTD., incorporation number BC1446978, and ALPHA LITHIUM CORPORATION, incorporation number BC0862792 were amalgamated as one company under the name ALPHA LITHIUM CORPORATION on December 19, 2023 at 07:44 AM Pacific Time. Issued under my hand at Victoria, British Columb...
Blank Tecpetrol Completes the Privatization of Alpha Lithium Vancouver, British Columbia, December 19, 2023 Alpha Lithium Corporation (NEO: ALLI) (OTC: APHLF) (German WKN: A3CUW1) (Alpha) announced today that Tecpetrol Investments S.L. (Tecpetrol) has completed the privatization of Alpha. Alpha is now a wholly- owned indirect subsidiary of Tecpetrol...
Date: December 18, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Blank ALPHA LITHIUM CORPORATION STATEMENT OF EXECUTIVE COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2022 This statement of executive compensation (this Statement of Executive Compensation) on Form 51-102F6 Statement of Executive Compensation (Form 51-102F6) is presented by management of Alpha Lithium Corporation (Alpha) in accordance with sec...
Date: December 15, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Blank ALPHA LITHIUM CORPORATION Special Meeting of Shareholders December 14, 2023 REPORT ON VOTING RESULTS In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, the voting results on the matters submitted to the special meeting (the Meeting) of the shareholders of Alpha Lithium Corporation (the Compa...
Date: December 14, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Alpha Lithium Shareholders Approve the Privatization of Alpha Lithium by Tecpetrol VANCOUVER, British Columbia, Dec. 14, 2023 -- Alpha Lithium Corporation (NEO: ALLI) (OTC: APHLF) (German WKN: A3CUW1) (Alpha) is pleased to announce that, at the special meeting (the Meeting) of holders of common shares of Alpha (Alpha Shareholders) held earlier today, Alpha Shareholders approved the privatization ...
Date: November 22, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Alpha Lithium Corporation Suite 1450 - 789 W. Pender Street Vancouver, BC V6C 1H2 Canada Date: November 22, 2023 RE: Meeting of the shareholders of Alpha Lithium Corporation (the Corporation) to be held on December 14, 2023 (the Meeting) I, Francisco Grosse, the Corporate Secretary of the Corporation, hereby certify, for and on behalf of ...