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Date: January 28, 2021 Jurisdictions: Alberta, British Columbia
Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 ("NI 51-102") Item 1. Names of the Parties to the Transaction Kairos Metals Corp. ("Kairos") and Tailwind Capital Corporation ("Tailwind"). Item 2. Description of the Transaction On December 16, 2020, Kairos and Tailwind amalgamated (the "...
Date: December 22, 2020 Jurisdictions: Alberta, British Columbia
REVISED FORM 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS 1 Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the securities. The designation of securities to which this report relates is common shares ("Common Shares") o...
Date: December 18, 2020 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 Material Change Report 1. Name and Address of Corporation: San Lorenzo Gold Corp. ("San Lorenzo" or the "Corporation"), the resulting issuer from the amalgamation of Tailwind Capital Corporation and Kairos Metals Corp. 900, 903 - 8th Avenue SW Calgary, Alberta T2P 0P7 2. Date of Material Change(s): December 16, 2020 ...
Date: December 17, 2020 Jurisdictions: Alberta, British Columbia
Tailwind Capital Corporation and Kairos Metals Corp. Announce Closing of Amalgamation Agreement and Private Placement in Respect of a Qualifying Transaction CALGARY, ALBERTA -- December 17, 2020 NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S...
Date: December 16, 2020 Jurisdictions: Alberta, British Columbia
FORM 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS 1 Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the securities. The designation of securities to which this report relates is common shares ("Common Shares") of San Lor...
Date: November 27, 2020 Jurisdictions: Alberta, British Columbia
KAIROS METALS CORP. Condensed Interim Consolidated Financial Statements For the Nine months ended September 30, 2020 and 2019 Unaudited 2 KAIROS METALS CORP. Condensed Interim Consolidated Statements of Financial Position (Canadian Dollars) As at September 30, December 31, Notes 2020 2019 ASSETS ...
CERTIFICATION OF INTERIM FILINGS Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Jana L. Lillies, Chief Financial Officer of Kairos Metals Corp. certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together the interim filings) of Kairos Metals Corp. (the i...
CERTIFICATION OF INTERIM FILINGS Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Al Kroontje, Chief Executive Officer of Kairos Metals Corp., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together the interim filings) of Kairos Metals Corp. (the issu...
KAIROS METALS CORP. MANAGEMENT DISCUSSION AND ANALYSIS This Management Discussion and Analysis (MD&A) for Kairos Metals Corp. (Kairos or the Corporation) is a review of how the Corporation performed during the period covered by the condensed interim consolidated financial statements (the Interim Statements) of the Corporation and of the Corporati...
Date: November 17, 2020 Jurisdictions: Alberta, British Columbia
KAIROS METALS CORP. Security Class Holder Account Number Form of Proxy - Annual and Special Meeting to be held on Friday, December 11, 2020 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 ...