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Date: May 6, 2021 Jurisdictions: Alberta, British Columbia
Page 1 | 2 GT GOLD CORP. ANNOUNCES VOTING RESULTS FROM SPECIAL MEETING OF SHAREHOLDERS Vancouver, British Columbia May 6, 2021 GT Gold Corp. (TSX-V:GTT; OTCQX:GTGDF) (the Company or GT Gold) is pleased to announce that at todays special meeting (the "Meeting") of the Companys shareholders, the ...
Special Meeting of Shareholders of GT Gold Corp. held Thursday, May 6, 2021 Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations REPORT OF VOTING RESULTS The following matters were voted on at the special meeting of shareholders (the Meeting) of GT Gold Corp. (the Company or GT Gold) h...
Date: April 23, 2021 Jurisdictions: Alberta, British Columbia
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Shawn Campbell, Chief Financial Officer of GT Gold Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporate...
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Paul Harbidge, Chief Executive Officer of GT Gold Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated...
GT Gold Corp. Managements Discussion and Analysis December 31, 2020 GT Gold Corp. Managements Discussion and Analysis December 31, 2020 2 This Managements Discussion and Analysis (MD&A) supplements, but does not form part of, the audited consolidated financial statements of GT Gold Corp...
465154 v1 FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS - PARTICIPATION FEE MANAGEMENT CERTIFICATION I, Shawn Campbell, an officer of the reporting issuer noted below have examined this Form 13-501F1 (the "Form") being submitted hereunder to the Alberta Securities Commission and certify that to my kno...
2 GT Gold Corp. Consolidated Financial Statements For the years ended December 31, 2020 and 2019 (Expressed in Canadian dollars) 2 IndependentAuditor'sReport TotheShareholdersandtheBoardofDirectorsof GTGoldCorp. Opinion Wehaveauditedtheconsolidate...
Date: April 6, 2021 Jurisdictions: Alberta, British Columbia
THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. THIS IS NOT A FORM OF PROXY FOR THE PURPOSES OF THE SPECIAL MEETING OF SHAREHOLDERS OF GT GOLD CORP. TO BE HELD ON MAY 6, 2021. A FORM OF PROXY HAS BEEN DISTRIBUTED BY GT GOLD CORP. FOR USE IN CONNECTION WITH SUCH MEETING AN...
Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on May 6, 2021 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 securities that are held on your behalf by the intermediary identified ...
123.pdf v GT GOLD CORP. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS to be held on May 6, 2021 NOTICE IS HEREBY GIVEN that a special meeting (the Company Meeting) of the holders (Company Shareholders) of common shares (the Company Shares) of GT Gold Corp. (the Company) will be held on May 6, 2021 at 8:30 a.m. (Vancouver time) via live we...