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Date: May 1, 2024 07:07:24 EST Jurisdictions: All jurisdictions
emprnr2023-04_interimCFO WWW.EMPRESSROYALTY.COM PAGE 1 NEWS RELEASE | MAY 1, 2024 | VANCOUVER, BC EMPRESS ROYALTY ANNOUNCES APPOINTMENT OF VICE PRESIDENT INVESTOR RELATIONS Empress Royalty Corp. (TSXV:EMPR | OTCQX:EMPYF) (Empress Royalty or the Company) is pleased to announce the appo...
Date: April 30, 2024 Jurisdictions: All jurisdictions
April 30, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: EMPRESS ROYALTY CORP. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General an...
Date: April 29, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, WENZEL, Xavier, 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 reasonabl...
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 29, 2024 Jurisdictions: All jurisdictions
_ Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Xavier Wenzel, Chief Financial Officer of Empress Royalty 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...
Empress Royalty - MD&A Q4 2022 Empress Royalty Corp. Managements Discussion and Analysis For The Year Ended December 31, 2023 Empress Royalty Corp. Managements Discussion and Analysis Quarterly Highlights For the year ended December 31, 2023 2 Managements discussion and analysis, quarterly highlights (MD...
_ Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Alexandra Woodyer Sherron, Chief Executive Officer of Empress Royalty 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 an...
Microsoft Word - EMPR_C_Q42023_FS v2024 04 28-DCO(clean).docx Empress Royalty Corp. Consolidated Financial Statements For The Year ended December 31, 2023 (Expressed in US dollars) INDEPENDENT AUDITORS REPORT To the Shareholders of Empress Royalty Corp. Opinion We have audited the accompanying consolida...
Date: March 26, 2024 Jurisdictions: All jurisdictions
01 - PSA - Signature - Empress.pdf EXECUTION VERSION 117527762 v24 METAL PURCHASE AND SALE AGREEMENT FOR EXPORTATION OF FUTURE GOLD PRODUCTION BETWEEN EMPRESS ROYALTY HOLDING CORP. - and - GALAXY GOLD REEFS (PTY) LTD. - and - GOLCONDA GOLD LTD. - and - GALANE GOLD MINES LTD. - and - GALAXY GOLD MINING (PTY) LIMIT...
Date: March 7, 2024 Jurisdictions: British Columbia
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 ...