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Date: February 23, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Unofficial consolidation for financial years beginning on or after January 1, 2011 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The amendments apply for financial periods relating to financial years beginning...
Managements Discussion and Analysis For the Three Months Ended December 31, 2023 REGULUS RESOURCES INC. MANAGEMENTS DISCUSSION AND ANALYSIS General The following Management Discussion and Analysis (MD&A) of Regulus Resources Inc. (the Company or Regulus) has been prepared by management, in accordance with the requirements of National Instrument 51-102 (N...
(the Company) INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED DECEMBER 31, 2023 AND 2022 (Expressed in Canadian Dollars) (Unaudited Prepared by Management) NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument...
Date: February 15, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Please print appointee name REGULUS RESOURCES INC. (the Corporation) FORM OF PROXY Annual General Meeting to be held on March 20, 2024 at 11:30 a.m. (Mountain Time) Dentons Canada LLP, 15th Floor, Bankers Court, 850 2nd Street S.W., Calgary, Alberta (the Meeting) Proxies must be received by 11:30 am (MDT) on M...
Untitled-12.indd NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS OF REGULUS RESOURCES INC. TO BE HELD ON MARCH 20, 2024 DATED AS OF FEBRUARY 9, 2024 REGULUS RESOURCES INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (the Notice of Meeting) TO: T...
Untitled-12.indd REGULUS RESOURCES INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (the Notice of Meeting) TO: THE SHAREHOLDERS OF REGULUS RESOURCES INC. TAKE NOTICE that the annual general meeting (the Meeting) of the shareholders of Regulus Resources Inc. (the Corporation) will be held at the offices of Dentons Canada LLP, 15th Floor Bankers Court,...
Date: February 6, 2024 Jurisdictions: Alberta, British Columbia, Ontario
NEWS RELEASE Regulus Grants Incentive Stock Options February 6, 2024, (Vancouver, BC) Regulus Resources Inc. ("Regulus" or the "Company", TSX-V: REG, OTCQX: RGLSF) announces that incentive stock options have been granted to directors, officers, employees and consultants to purchase up to 5,225,000 common shares at a price of $0.92 per share for five years, pursuant ...
Date: January 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Unofficial consolidation for financial years beginning on or after January 1, 2011 This is an unofficial consolidation of Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The amendments apply for financial periods relating to financial years begin...