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Date: May 3, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Nova Scotia, Ontario
Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on May 29, 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 behalf at the meeting ...
ZEPHYR MINERALS LTD. Notice of Annual and Special Meeting of Shareholders and Management Information Circular Meeting Date: Wednesday, May 29, 2024 at 11:00 a.m. (Atlantic Time) Halifax, Nova Scotia April 26, 2024 ...
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Date: April 26, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Nova Scotia, Ontario
14691833 NOTE TO READER In contrast to the certificate required for non-venture issuers under National Instrument 52-109 Certification of Disclosure in Issuers' Annual and Interim Filings (NI 52-109), this Venture Issuer Basic Certificate does not include representations relating to the establishment and maintenance of disclosure controls and procedures (DC&P) and ...
Date: April 26, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, FELDERHOF, David, an officer of the reporting issuer noted below have examined this Form 13- 502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasona...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
ZEPHYR MINERALS LTD. MANAGEMENTS DISCUSSION & ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 Background This Management Discussion and Analysis (MD&A) of Zephyr Minerals Ltd. (Zephyr or the Company), is dated April 25, 2024 and provides an analysis of the Companys financial operating results for the year ended December 31, 2023. This MD&A shou...
WCB CAPITAL LTD ZEPHYR MINERALS LTD. Consolidated Financial Statements December 31, 2023 and 2022 (Expressed in Canadian dollars) INDEPENDENT AUDITORS' REPORT To th...
Zephyr 2023 - Consent letter to file on SEDAR.pdf AUDITORS' CONSENT To: Zephyr Minerals Ltd. We consent to the use of our auditors' report dated April 25, 2024 to the shareholders of Zephyr Minerals Ltd. (the Company) on the consolidated finanacial statements of the Company comprising the consolidated statements of financial position of the Company as at December 31, 2023 and 2022, and the ...