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Date: November 30, 2023 Jurisdictions: Alberta, British Columbia
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Alexander McAulay, Chief Financial Officer of Pacific Arc Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pacific Arc Resources Ltd. (the issuer) for the interim period end...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, John MacPhail, Chief Executive Officer of Pacific Arc Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pacific Arc Resources Ltd. (the issuer) for the interim period ended O...
PACIFIC RODERA ENERGY INC PACIFIC ARC RESOURCES LTD. Managements Discussion and Analysis For the Three and Nine Months Ended October 31, 2023 PACIFIC ARC RESOURCES LTD. Managements Discussion and Analysis For the Three and Nine Months Ended October 31, 2023 2 This Managements Discussion and Analysis ...
PACIFIC ARC RESOURCES LTD. Condensed Interim Financial Statements For the Three and Nine Months Ended October 31, 2023 and 2022 (Unaudited - Expressed in Canadian dollars) NOTICE OF NO AUDITOR REVIEW OF CONDENSED INTE...
Date: November 27, 2023 Jurisdictions: Alberta, British Columbia
PACIFIC ARC RESOURCES LTD (the "Company") Annual General and Special Meeting Dec. 18, 2023 at 11:00 AM (Canada/Pacific Standard) Clark Wilson LLP, 900 - 885 West Georgia Street Vancouver, BC (the "Meeting") Voting Instructions - Guidelines and Conditions The Company is providing you the enclosed proxy-related materials for their securityhold...
PACIFIC ARC RESOURCES LTD Request for Financial Statements 2023 In accordance with National Instrument 51-102 - Continuous Disclosure Obligations, registered and beneficial securityholders may elect annually to receive a copy of our annual financial statements and corresponding managements discussion and analysis (MD&A) or interim financial statements ...
Microsoft Word - PACIFIC ARC AGM (2023) Certificate regarding abridgement of time pursuant to Section 2.20 of 54-101.doc PACIFIC ARC RESOURCES LTD. CERTIFICATE Section 2.20(c) of National Instrument 54-101 (NI 54-101) TO: British Columbia Securities Commission Alberta Securities Commission RE: Annual General Meeting of the shareholders of P...
PACIFIC ARC RESOURCES LTD (the "Company") Annual General and Special Meeting Dec. 18, 2023 at 11:00 AM (Canada/Pacific Standard) Clark Wilson LLP, 900 - 885 West Georgia Street Vancouver, BC (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE COMPANY. THIS PROXY SHOULD BE...
PACIFIC ARC RESOURCES LTD. Suite 410 - 885 Dunsmuir Street, Vancouver, British Columbia V6C 1N5 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 18, 2023 AND INFORMATION CIRCULAR November 17, 2023 This document requires immediate attention. If you are in doubt as to...
PACIFIC ARC RESOURCES LTD. Suite 410 - 885 Dunsmuir Street, Vancouver, British Columbia V6C 1N5 Telephone: 778-688-7411 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING TO THE SHAREHOLDERS: NOTICE IS HEREBY GIVEN that the annual general and special meeting (the Meeting) of shareholders of Pacific Arc Resources Ltd. (the Company) will be held at the of...