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Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - EDGM - 2024 Form of Proxy and Return Card EDGEMONT GOLD CORP. 35931854v1 INTERIM FINANCIAL STATEMENTS ANNUAL FINANCIAL STATEMENTS Mark this box if you would like to receive Mark this box if you would like to receive Interim Financial Statements by mail. Annual Financial Statements by mail. Financial Statements Request Form Unde...
Microsoft Word - EDGM - 2024 Form of Proxy and Return Card 35931854v1 Security Class: Common Shares FORM OF PROXY Annual General Meeting to be held on Monday, May 27, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy Every holder has the right to appoint some other person or company of their choice, who need not be a ...
36219392v1 EDGEMONT GOLD CORP. ANNUAL GENERAL MEETING OF SHAREHOLDERS INFORMATION CIRCULAR GENERAL INFORMATION This Information Circular is furnished to the holders (Shareholders) of common shares (Common Shares) of Edgemont Gold Corp. (the Company) by management of the Company in connection with the solicitation of proxies to be voted at the an...
36219439v1 EDGEMONT GOLD CORP. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 27, 2024 NOTICE IS HEREBY GIVEN that the Annual General Meeting of shareholders of Edgemont Gold Corp. (the Company) will be held at Suite 2600 1066 West Hastings Street, Vancouver, British Columbia on Monday, May 27, 2024 at 11:00 a.m. (Van...
Date: April 5, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 04-05-2024EDGM FORM 51-102F3 Material Change Report Section 7.1 of National Instrument 51-102 Continuous Disclosure Obligations Item 1. Name and Address of Company Edgemont Gold Corp. 9th Floor - 1021 West Hastings Street Vancouver, B.C. V6E 0C3 Item 2. Date of Material Change April 5, 2024 Item 3. News Release ...
Microsoft Word - 04-05-2024-EDGM-NR NEWS RELEASE Edgemont grants options to buy 900,000 shares April 5, 2024 Vancouver, British Columbia Edgemont Gold Corp. (CSE: EDGM, FRA: EG8) has agreed, subject to regulatory approval, to grant incentive stock options to directors, officers and consultants on 900,000 common shares at an exercise price of $0...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Via SEDAR+ RE: Edgemont Gold Corp. (the "Issuer") Notice of Meeting and Record Dates 1 Meeting Type Annual General Meeting 2 Record Date for Notice of Meeting April 22, 2024 3 Record Date for Voting (If Applicable) April 22, 2024 4 Beneficial Ownership Determination Date April 22, 2024 5 Meeting Date May 27, 2024 6 Meeting Location Vancouver, BC 7 V...
Date: March 21, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - F52-01-2024-GS FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Gordon Steblin, Chief Financial Officer, of Edgemont Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Edgemont Gold Corp. (the issuer) for the interi...
Microsoft Word - F52-01-2024-SWR FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Stuart Rogers, Chief Executive Officer, of Edgemont Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Edgemont Gold Corp. (the issuer) for the interi...
Microsoft Word - FS-01-2024EDGM UNAUDITED CONDENSED INTERIM FINANCIAL STATEMENTS January 31, 2024 (Expressed in Canadian Dollars) PREPARED BY MANAGEMENT Under National Instrument 51-102, Part 4, subsection 4.3(3)(a...