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Date: March 21, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - GENI - Form 52-109FV2 CFO Robert Boisjoli (2024-01-31).docx FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Robert Boisjoli, Chief Financial Officer of Genius Metals Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A, (together, the interim fil...
Microsoft Word - GENI - Form 52-109FV2 CEO Guy Goulet (2024-01-31).docx FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Guy Goulet, President and Chief Executive Officer of Genius Metals Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A, (together, the interi...
GENIUS METALS INC. MANAGEMENTS DISCUSSION AND ANALYSIS Three-month and six-month periods ended January 31, 2024 (Second Quarter) MANAGEMENTS DISCUSSION AND ANALYSIS GENIUS METALS INC. Three-month and six-month periods ended January 31, 2024 This management discussion and analysis (MD&...
GENI - Quarterly FS 2024-01-31 (Final) (IFRS).xlsm GENIUS METALS INC. Condensed Interim Financial Statements (Unaudited and unreviewed by the Company's Independent Auditors) Three-month and six-month periods ended January 31, 2024 and 2023 GENIUS METALS INC. Condensed Interim Financial Statements Three-month and six-month periods ended January 31, 2024 ...
Date: December 21, 2023 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General Meeting to be held on January 18, 2024 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by the intermediary...
Catgorie de titres Numro de compte du porteur Formulaire de procuration - Assemble gnrale annuelle qui aura lieu le 18 janvier 2024 Le prsent formulaire de procuration est sollicit par la direction et en son nom. Notes 1. Chaque porteur a le droit de nommer une personne ou une socit de son choix, qui nest pas tenue dtre un porteur, pour assis...
Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on January 18, 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 ...
Avis de convocation lassemble annuelle des actionnaires Devant tre tenue 10:00 a.m. (heure normale de lEst) Le jeudi 18 janvier 2024 via webdiffusion : https://lavery.zoom.us/j/65734344546 et circulaire dinformation de la direction 18 dcembre 2023 VOTRE VOTE TITRE DACTIONNAIRE EST IMPORTANT ...
Notice of Annual Meeting of Shareholders to be held at 10:00 a.m. (Eastern Standard Time) on Thursday, January 18, 2024 Virtually at https://lavery.zoom.us/j/65734344546 and Management Information Circular December 18, 2023 YOUR VOTE AS A SHAREHOLDER IS IMPORTANT NOTICE OF ...
AVIS DE CONVOCATION LASSEMBLE ANNUELLE DES ACTIONNAIRES PRENEZ AVIS QUE lassemble annuelle des actionnaires (l assemble ) de Mtaux Genius Inc. (la socit) se tiendra via webdiffusion https://lavery.zoom.us/j/65734344546 le jeudi 18 janvier 2024 10 :00 a.m. (heure normale de lEst) (la date de lassemble), aux fins suivantes: 1. recevoir le rap...