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Date: March 14, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, John Downes, Chief Financial Officer of Carrie Arran Resources Inc. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Carrie Arran Resources Inc. (the issuer) for the interim period ended ...
FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, John McBride, President and Chief Executive Officer of Carrie Arran Resources Inc. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Carrie Arran Resources Inc. (the issuer) for the interi...
CARRIE ARRAN RESOURCES INC. INTERIM MD&A QUARTERLY HIGHLIGHTS AS AT AND FOR THE SIX MONTHS ENDED JANUARY 31, 2024 2 Background This Management Discussion and Analysis ...
CARRIE ARRAN RESOURCES INC. CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS (UNAUDITED) AS AT AND FOR THE SIX MONTHS ENDED JANUARY 31, 2024 NOTICE TO READER National Instrument 51-102, Part 4, subsection 4.3 (3) (a) requires that if interim financial statements h...
Date: January 12, 2024 Jurisdictions: Alberta, British Columbia, Ontario
CARRIE ARRAN RESOURCES INC. Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual and Special Meeting of Shareholders to be held on February 8, 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 securiti...
CARRIE ARRAN RESOURCES INC 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 www.compu...
CARRIE ARRAN RESOURCES INC. Security Class Holder Account Number Form of Proxy - Annual and Special Meeting of Shareholders to be held on February 8, 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 att...
CARRIE ARRAN RESOURCES INC. NOTICE OF ANNUAL AND SPECIAL MEETING AND MANAGEMENT INFORMATION CIRCULAR January 4, 2024 CARRIE ARRAN RESOURCES INC. Suite 1703, 595 Burrard Street Vancouver, BC V7X 1J1 NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE I...
CARRIE ARRAN RESOURCES INC. Suite 1703, 595 Burrard Street Vancouver, BC V7X 1J1 NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual and Special Meeting (the Meeting) of holders of common shares (Carrie Shareholders) of Carrie Arran Resources Inc. (Carrie or the Corporation) will be held at ...
Date: December 11, 2023 Jurisdictions: Alberta, British Columbia, Ontario