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Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Ontario
April 25, 2024 Trading Symbol - CSE: SLZ Slave Lake Zinc Corp. Announces Results of 2024 Shareholders Meeting Vancouver, B.C., April 25, 2024: Slave Lake Zinc Corp. (CSE:SLZ) (Slave Lake or the Company) is pleased to announce that at its 2024 annual & special meeting of shareholders held on April 19, 2024, all items were approved. The numb...
Date: March 23, 2024 Jurisdictions: Alberta, British Columbia, Ontario
SLAVE LAKE ZINC CORP. (the Company) To registered and non-registered shareholders: You will not automatically receive copies of the financial statements of the Company unless this form is completed and returned. Shareholders have the opportunity to elect annually to request a copy of the Companys annual financial statements and managements discussion...
SLAVE LAKE ZINC CORP. Security Class Holder Account Number Form of Proxy - Annual and Special Meeting to be held on Friday, April 19, 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 t...
SLAVE LAKE ZINC CORP. 207 St. Patricks Ave North Vancouver, BC V7L 3N3 Telephone 604.396.5762 INFORMATION CIRCULAR (Containing information as at March 15, 2024 unless indicated otherwise) PERSONS MAKING THE SOLICITATION This information circular is furnished in connection with the solicitation of proxies by the management of...
SLAVE LAKE ZINC CORP. 207 St. Patricks Ave North Vancouver, BC V7L 3N3 Telephone 604.396.5762 NOTICE OF ANNUAL & SPECIAL MEETING NOTICE IS HEREBY GIVEN that the annual & special meeting (the Meeting) of the shareholders of Slave Lake Zinc Corp. (hereinafter called the Company) will be held in virtual format on Friday, April 19, 2024 at th...
Date: February 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Heath Ellingham, Chief Financial Officer, of Slave Lake Zinc Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Slave Lake Zinc Corp (the issuer) for the interim period ended Decemb...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Ritchie Wigham, Chief Executive Officer, of Slave Lake Zinc Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Slave Lake Zinc Corp (the issuer) for the interim period ended Decembe...
Slave Lake Zinc SLAVE LAKE ZINC CORP. Condensed Consolidated Financial Statements Three Months Ended December 31, 2023 (Expressed in Canadian dollars) (unaudited) NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANC...
SLZ MDA Three Months Ending Dec 31, 2023 Slave Lake Zinc Corp. Managements Discussion and Analysis Year Three Months Ended December 31, 2023 1 This managements discussion and analysis (MD&A) of the financial position and results of operations of Slave Lake Zinc Corp. (the Company or Slave Lake), pre...
Date: February 16, 2024 Jurisdictions: All jurisdictions
February 16, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: SLAVE LAKE ZINC CORP. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual and Spe...