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Date: April 26, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
To All Applicable Exchanges and Securities Administrators Subject: Turmalina Metals Corp. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General Meeting June 28, 2024 May 22, 2024 May 22, 2024 May 22, 2024 Common Shares CA90022K1003 No No No No Yours truly, Odyssey Trust Company as agen...
Date: April 19, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
_ 1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Jonathan Richards, Chief Financial Officer of Turmalina Metals Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information tha...
Managements Discussion and Analysis Year Ended December 31, 2023 Turmalina Metals Corp. Page 1 of 14 (Turmalina or the Company) FORM 51-102F1 MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 Introduction This Managements Discussion and Analysis (MD&A) of Tur...
Date: April 19, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, RICHARDS, Jonathan, an officer of the reporting issuer noted below have examined this Form 13- 502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reaso...
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, James Rogers, Chief Executive Officer of Turmalina Metals Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are ...
TURMALINA METALS CORP. CONSOLIDATED FINANCIAL STATEMENTS (Expressed in Canadian Dollars) FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022 INDEPENDENT AUDITORS REPORT To the Shareholders of Turmalina Metals corp. Opinion We have audit...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Date: April 4, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Thursday, April 4, 2024 Turmalina Strengthens Board & Advisory Committee Vancouver, BC - Turmalina Metals Corp. (Turmalina, or the Company; TBX-TSXV, TBXXF-OTCQX, 3RI-FSE) is pleased to announce the re-appointment of Miguel Inchaustegui to the Companys Board of Directors effective April 3, 2024. Mr. Inchaustegui will be an independent director ...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...
Date: March 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
LEGAL_43393030.2 March 22, 2024 Turmalina Announces Closing of Oversubscribed Offering of Units Vancouver, BC - Turmalina Metals Corp. (Turmalina, or the Company; TBX-TSXV, TBXXF-OTCQX, 3RI-FSE) is pleased to announce that it has closed its previously announced non-brokered private placement offering (the Offering) for aggregate gros...