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Date: April 3, 2024 Jurisdictions: Alberta, British Columbia, All Jurisdictions, Nova Scotia
Microsoft Word - HNBQ Confirmation Letter 2024.doc Computershare Investor Services Inc. 510 Burrard Street, 3rd Floor Vancouver, British Columbia V6C 3B9 Telephone: (604) 661-9400 Facsimile: (604) 661-9403 www.computershare.com April 3, 2024 To: All applicable Commissions & Exchanges Re: BUCHANS RESOURCES LIMITED CONFIRM...
55 University Avenue, Suite 1805, Toronto, Ontario, M5J 2H7 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS You are invited to the annual and special meeting of the shareholders (the Meeting) of Buchans Resources Limited (Buchans or the Company). Date Time Location Thursday, May 9, 2024 1...
Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare.com/mailinglist. A...
Security Class Holder Account Number Form of Proxy - Annual and Special Meeting to be held on May 9, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any ...
Notice of Annual and Special Meeting of the Shareholders of Buchans Resources Limited To be Held Thursday, May 9, 2024 12:00 P.M. (EDT) 3 INVITATION TO SHAREHOLDERS We are pleased to provide you with the accompanying management information circular (the Circular) for the a...
4 NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual and special meeting of the shareholders (the Meeting) of Buchans Resources Limited (Buchans or the Company) will be held on Thursday, May 9, 2024, at 12:00 P.M. (EDT) at the registered office of the Company, 55 University Avenue, Suite 1805, Toronto, O...
Date: March 15, 2024 Jurisdictions: Alberta, British Columbia, All Jurisdictions, Nova Scotia
News Release Page | 1 Buchans Resources Reports 2023 Year End Results Income of $5.6 Million Reported Toronto, Canada. March 15, 2024 Buchans Resources Limited (the Company or Buchans), a Canadian mineral exploration and development company, reports its financial results and results of operations for the year ended December 31, 2023. Th...
Date: March 14, 2024 Jurisdictions: Alberta, British Columbia, All Jurisdictions, Nova Scotia
Form 52-109FV2 Certification of Interim Filings FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Danesh K. Varma, Chief Financial Officer of BUCHANS RESOURCES LIMITED, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including for greater certainty all...
Form 52-109FV2 Certification of Interim Filings FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John F. Kearney, Chief Executive Officer of BUCHANS RESOURCES LIMITED, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including for greater certainty all...
MANAGEMENT DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 Dated March 12, 2024 (Form 51-102F1) BUCHANS RESOURCES LIMITED Management Discussion and Analysis For the year ended December 31, 2023 1 Date: March 12, 2024 GENERAL The follow...