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Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
CHURCHILL RESOURCES INC. CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED FEBRUARY 29, 2024 (EXPRESSED IN CANADIAN DOLLARS) (UNAUDITED) NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National...
CHURCHILL RESOURCES INC. MANAGEMENT DISCUSSION & ANALYSIS (FORM 51-102F1) FOR THE SIX MONTHS ENDED FEBRUARY 29, 2024 (EXPRESSED IN CANADIAN DOLLARS) Table of Contents BACKGROUND ....................................................................................................
_ 1 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Paul Robertson, Chief Financial Officer of Churchill Resources Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Churchill Resources Inc., (the issuer) for the int...
_ 1 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Paul Sobie, Chief Executive Officer of Churchill Resources Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Churchill Resources Inc., (the issuer) for the interim...
Date: March 18, 2024 Jurisdictions: Alberta, British Columbia, Ontario
1 Churchill Announces Board Change TORONTO, March 18, 2024 (GLOBE NEWSWIRE) Churchill Resources Inc. (Churchill or the Company) (TSXV: CRI) announces that it has accepted the resignation of non-executive director Ms. Jessie Liu-Ernsting from the Companys Board of Directors effective today. The Board thanks Ms. Liu- Ernsting for her dedi...
Date: February 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
1 Churchill Confirms District-Scale Magmatic Intrusive Trend at Taylor Brook Nickel Project, Newfoundland & Labrador TORONTO, February 29, 2024 (GLOBE NEWSWIRE) Churchill Resources Inc. (Churchill or the Company) (TSXV: CRI) is pleased to announce that drilling and geophysical surveys completed this winter have confirmed a new, lar...
Date: February 7, 2024 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: CHURCHILL RESOURCES INC. 1 Proxy with Request for Financial Statements - Registered Securityholders 2 Voting Instruction Form with Request for Financial Statements - NOBOs 3 Notice of Meeting Combined with Information Circular 4 Proxy Return Envelope Yours truly, TSX Trust ...
Date: February 6, 2024 Jurisdictions: Alberta, British Columbia, Ontario
CHURCHILL RESOURCES INC. (the "Corporation") Annual General and Special Meeting Feb. 28, 2024 at 10:00 AM (Canada/Eastern Standard) https://us06web.zoom.us/j/89818489225?pwd=npTT9P71zuSLhP7jo7fq66EGgmamMC.1 Meeting ID: 898 1848 9225 Passcode: 287442 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF T...
information circular CHURCHILL RESOURCES INC. NOTICE OF ANNUAL AND SPECIAL MEETING AND MANAGEMENT INFORMATION CIRCULAR WITH RESPECT TO THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 28, 2024 Dated January 29, 2024 ...
information circular 2 CHURCHILL RESOURCES INC. NOTICE OF ANNUAL AND SPECIAL MEETING NOTICE IS HEREBY GIVEN that the Annual and Special Meeting (the Meeting) of shareholders of Churchill Resources Inc. (the "Company") will be held by way of Zoom video conference on February 28, 2024 at the hour of 10:00 a.m. (Toronto time), and...