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Date: April 24, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
To All Applicable Exchanges and Securities Administrators Subject: STEPPE GOLD LTD. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General and Special Meeting June 24, 2024 May 6, 2024 May 6, 2024 May 6, 2024 Common Shares CA85913R2063 No Yes No No Yours truly, Odyssey Trust Compa...
Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
EXECUTION VERSION 1 SHARE PURCHASE AGREEMENT among 687211 BRITISH COLUMBIA LTD. acting as Seller and BOROO PTE LTD. acting as Buyer Dated as of April 11, 2024 EXECUTION VERSION 2 Table of Contents Contents Page Recitals .....................................
EXECUTION VERSION STEPPE GOLD LTD. and BOROO PTE LTD. and CENTERRA NETHERLANDS BVBA SHARE EXCHANGE AGREEMENT APRIL 11, 2024 ( i ) TABLE OF CONTENTS ARTICLE 1 INTERPRETATION Section 1.1 Defined Terms. ................................................................................................. 1 Section 1.2 Certain Rule...
EXECUTION VERSION 1 SHARE PURCHASE AGREEMENT among T.C. MINING INC. acting as Seller and MINERA BOROO MISQUICHILCA S.A. acting as Buyer and BOROO PTE LTD. acting as Buyers Guarantor Dated as of April 11, 2024 EXECUTION VERSION 2 Table of Contents C...
FORM 51-102F3 MATERIAL CHANGE REPORT 1. NAME AND ADDRESS OF COMPANY Steppe Gold Ltd. (Steppe Gold) Shangri-La office, Suite 1201, Olympic Street 19A, Sukhbaatar District 1, Ulaanbaatar 14241, Mongolia 2. DATE OF MATERIAL CHANGE April 11, 2024 3. NEWS RELEASE A news release was disseminated via Gl...
Date: April 11, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Updated Press Release (Definitive).docx 1 SteppeGoldEntersIntoShareExchangeAgreementtoAcquireBorooGoldand AgreestoSelltheTresCrucesOxideProject April11,2024SteppeGoldLtd.(TSX:STGO)(OTCQX:STPGF)(FSE:2J9)(SteppeGold)ispleasedto announcethat,furthertoitspressreleasesdatedJanuary22,2024andM...
Date: April 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
NEWS RELEASE STEPPE GOLD ANNOUNCES 2023 ANNUAL FINANCIAL RESULTS Ulaanbaatar, Mongolia April 1, 2024 Steppe Gold Ltd. (TSX: STGO) (OTCQX: STPGF) (FSE: 2J9) (Steppe Gold or the Company) is pleased to announce its financial results for the year ended December 31, 2023. HIGHLIGHTS Fourth quarter and year ended December 31, 2023 Highlights ...
1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Jeremy South, the Chief Financial Officer of Steppe Gold 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 documents and information that are incorporated by referenc...
1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Bataa Tumur-Ochir, the Chief Executive Officer of Steppe Gold 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 documents and information that are incorporated by r...
ANNUAL INFORMATION FORM For the year ended December 31, 2023 April 1, 2024 i TABLE OF CONTENTS Page Page PRELIMINARY MATTERS .............................2 CORPORATE STRUCTURE ............................7 GENERAL DEVELOPMENTS OF THE BUSINESS ........................