Your search history is turned on.
Date: November 29, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - tmpAD88.docx LEGAL_42664218.3 LIDA RESOURCES INC. c/o Suite 1500 1055 West Georgia Street Vancouver, British Columbia Canada Tel: 604-724-9515 INFORMATION CIRCULAR as at November 10, 2023 (except as otherwise indicated) This Information Circular (the Circular or Information Circular) is furnished in connection with the solicitation of proxies by ...
Microsoft Word - tmp5522.rtf Error! Unknown document property name. LIDA RESOURCES INC. c/o Suite 1500, 1055 West Georgia Street Vancouver, British Columbia Canada V6E 4N7 Telephone: (604) 602-0001 November 29, 2023 Re: Annual General Meeting of Shareholders of LIDA Resources Inc. to be held on December 21, 2023 (the Meeting) I, Anthony Zelen, Chief Executive Officer of LID...
Lida_Meeting Database - AGM 2023.xlsm (A) (B) (C) (REQUIRED) SIGNATURE: DATE: The Canadian Securities Administrators recognize that developments in information technology allow companies to disseminate documents to securityholders and investors in a more timely and cost efficient manner than by traditional paper methods. By providing an e-mail address, you...
Microsoft Word - tmp33E3.docx LEGAL_42661924.2 Please print appointee name LIDA RESOURCES INC. (the Company) FORM OF PROXY Annual General Meeting to be held on Thursday, December 21, 2023 at 11:00 a.m. Pacific Time Suite 1500 1055 West Georgia Street, Vancouver, British Columbia Canada (the Meeting) Proxies must be received by 11:00 a.m. Pacific Time on Tuesday,...
Microsoft Word - tmpAD88.docx LEGAL_42664218.3 LIDA RESOURCES INC. c/o Suite 1500, 1055 West Georgia Street Vancouver, British Columbia Canada V6E 4N7 Telephone: (604) 602-0001 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that an annual general meeting (the Meeting) of shareholders of LIDA Resources Inc. (the Company) will be held at the offices of McMillan...
Date: November 1, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Dear Sirs: Subject: Notice of Meeting and Record Date Yours truly, OLYMPIA TRUST COMPANY Shraddha Desai Associate Relationship Manager Direct Dial: 604-707-6062 cc: CDS & Co. Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com November 10, 2023 Corporation to pay for delivery of materials to OBOs: COMMON Class of Securi...
Date: January 27, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Geoff Balderson, Chief Financial Officer of Lida Resources Inc. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Lida Resources Inc. (the issuer) for the interim period ended November 30, 2022. ...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Anthony Zelen, interim Chief Executive Officer of Lida Resources Inc. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Lida Resources Inc. (the issuer) for the interim period ended November 30, 2022. ...
LIDA RESOURCES INC. Managements Discussion and Analysis For the three months ended November 30, 2022 and 2021 Dated: January 27, 2023 LIDA RESOURCES INC. Managements Discussion and Analysis For the three months ended November 30, 2022 and 2021 2 MANAGEMENTS DISCUSSION AND ANALYSIS ...
LIDA RESOURCES INC. Condensed Interim Consolidated Financial Statements For the three months ended November 30, 2022 and 2021 (Unaudited - Expressed in Canadian dollars) Notice of...