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Date: April 17, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - Miramis Mining Corp Notice Response Letter (NI 51-102) April 11, 2024 BRITISH COLUMBIA SECURITIES COMMISSION ALBERTA SECURITIES COMMISSION P.O. Box 10142, Pacific Centre Suite 600, 250-5th Street S.W. 9th Floor 701 West Georgia Street Calgary, Alberta T2P 0R4 Vancouver, B.C. V7Y 1L2 Dear Sirs: Re: Miramis Mi...
Letter #62 April 10, 2024 British Columbia Securities Commission Alberta Securities Commission Dear Sirs / Mesdames Re: Miramis Mining Corp. (the "Company") Notice Pursuant to NI 51 102 of Change of Auditor In accordance with National Instrument 51-102, we have read the Companys Change of Auditor Notic...
Notice of Change of Auditor (D0482304-2).DOCX MIRAMIS MINING CORP. CHANGE OF AUDITOR NOTICE TO: Davidson & Company LLP AND TO: Dale Matheson Carr-Hilton LaBonte LLP AND TO: British Columbia Securities Commission Alberta Securities Commission In accordance with Section 4.11 of National Instrument 51-102 - Continuous Disclosure...
Date: April 5, 2024 Jurisdictions: Alberta, British Columbia
MIRAMIS MINING CORP. Managements Discussion and Analysis For the three and twelve-months period ended December 31, 2023 and 2022 (Expressed in Canadian Dollars) Miramis Mining Corp. Management Discussion and Analysis For the three and twelve-months period ended December 31, 2023 (Expressed in Can...
MIRAMIS MINING CORP. Condensed Consolidated Interim Financial Statements (Unaudited - Expressed in Canadian Dollars, unless otherwise noted) For the three and twelve-months ended December 31, 2023 and 2022 NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMEN...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Terence Lee, Chief Financial Officer of Miramis Mining Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Miramis Mining Corp. (the issuer) for the interim period ended December 31, 2023....
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Morgan Good, Chief Executive Officer of Miramis Mining Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Miramis Mining Corp. (the issuer) for the interim period ended December 31, 2023....
Date: March 26, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - Notice of Change of Financial Year End (Miramis) 1407-7868-7498 v.3.docx AMENDEDANDRESTATEDNOTICEOFCHANGEINFINANCIALYEAREND PURSUANTTOSECTION4.8OF NATIONALINSTRUMENT51102CONTINUOUSDISCLOSUREOBLIGATIONS(NI51102) RE:MiramisMiningCorp.(theCompany) 1. ChangeofYearEnd TheCompanyprovidesnoticethatitintendsto...
Date: March 11, 2024 Jurisdictions: Alberta, British Columbia
NOTICE OF CHANGE IN FINANCIAL YEAR-END PURSUANT TO SECTION 4.8 OF NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS (NI 51-102) RE: Miramis Mining Corp. (the Company) 1. Change of Year-End The Company provides notice that it intends to change its financial year-end from December 31 to March 31. 2. Reason for Change The Board approved...
Date: December 13, 2023 Jurisdictions: Alberta, British Columbia
MCR re $0.05 Financing (Mar 1, 2022) (D0333436.DOCX;1) FORM 51-102F3 Material Change Report Item 1. Name and Address of Company Miramis Mining Corp. (the Company) 595 Howe Street, 10th Floor Vancouver, BC V6C 2T5 Item 2. Date of Material Change December 5, 2023 Item 3. News Release ...