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Date: May 9, 2024 07:31:37 EST Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - KEL PR 2024-05-09 Q1 2024 - FINAL PRESS RELEASE (Stock Symbol KEL TSX) May 9, 2024 Calgary, Alberta ...
Date: April 18, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Kelt - Report on voting results (2024 AGM)(144166425.1) KELT EXPLORATION LTD. Report On Voting Results Pursuant To Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations Kelt Exploration Ltd. (the Company) is pleased to announce the voting results on all matters presented for approval at the Annual Meeting of Shareholder...
PRESS RELEASE (Stock Symbol KEL TSX) April 18, 2024 Calgary, Alberta KELT ANNOUNCES RESULTS OF SHAREHOLDERS MEETING Kelt Exploration Ltd. (Kelt or the Company) is pleased to announce that all matters presented for approval at the Annual Meeting of Shareholders held on April 17, 2024 have been fully authorized and approved. A total of...
Date: March 12, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
ANNUAL MEETING OF SHAREHOLDERS NOTICE-AND-ACCESS NOTIFICATION TO BENEFICIAL SHAREHOLDERS You are receiving this notification as Kelt Exploration Ltd. (the Corporation) has elected to use the notice- and-access provisions adopted by the Canadian Securities Administrators (Notice-and-Access) for delivery of meeting materials to shareholders who do not hold their co...
Untitled-1.indd KELT EXPLORATION LTD. Form of Proxy Annual Meeting to be held on April 17, 2024 Traders Bank Building 702, 67 Yonge Street Toronto, ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holder(s) of Kelt Exploration ...
Untitled-3 KELT EXPLORATION LTD. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 17, 2024 MANAGEMENT INFORMATION CIRCULAR March 8, 2024 [THIS PAGE IS INTENTIONALLY BLANK] KELT EXPLORATION LTD. Suite 300, 311 6th Avenue SW Calgary, Alberta T2...
Untitled-3 KELT EXPLORATION LTD. Suite 300, 311 6th Avenue SW Calgary, Alberta T2P 3H2 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT an annual meeting (the Meeting) of holders of common shares (Common Shares) of Kelt Exploration Ltd. (the Corporation) to be held virtually via live audio webcast, available online using the LUMI meeting platfo...
Date: March 8, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Form 51-101F4 (December 31 2023)(143239960.2) FORM 51-101F4 NOTICE OF FILING OF 51-101F1 INFORMATION On March 8, 2024 Kelt Exploration Ltd. (Kelt) filed its reports under section 2.1 of NI 51-101 Standards of Disclosure for Oil and Gas Activities, which can be found for viewing by electronic means in Kelts Annual Information Form for the ...
Microsoft Word - Kelt - Annual Information Form (AIF) - December 31 2023(143048829.6) KELT EXPLORATION LTD. ANNUAL INFORMATION FORM For the Year Ended December 31, 2023 March 7, 2024 TABLE OF CONTENTS SELECTED DEFINITIONS ..............................................................................................................................
Microsoft Word - Form52-109F1 (Lalani) - Q4 2023 FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Sadiq H. Lalani, Vice President and Chief Financial Officer of Kelt Exploration Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documen...