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Date: April 10, 2024 Jurisdictions: Alberta, British Columbia, Ontario
NEWS RELEASE ALLIED GOLD ANNOUNCES POSITIVE EXPLORATION RESULTS AT KURMUKS TSENGE GOLD PROSPECT AND NEW OXIDE DISCOVERIES AT SADIOLA, SUPPORTING THE COMPANYS OBJECTIVES TO EXTEND MINE LIFE AND INCREASE PRODUCTION TORONTO, ON April 10, 2024 Allied Gold Corporation (TSX: AAUC) ("Allied" or the "Company") is pleased to anno...
Date: April 4, 2024 Jurisdictions: Alberta, British Columbia, Ontario
ALLIED GOLD CORPORATION ANNUAL MEETING FRIDAY, MAY 10, 2024 AT 11:00 A.M. EDT FOR HOLDERS AS OF MARCH 28, 2024 01921D105 MAY 08, 2024 2 E * ISSUER CONFIRMATION COPY - INFO ONLY * ...
Microsoft Word - tmp2F21 NOTICE OF OUR 2024 ANNUAL MEETING OF SHAREHOLDERS When Friday, May 10, 2024 11:00 a.m. (Toronto time) Where St. Andrew's Hall 150 King Street West, 27th Floor Toronto, ON M5H 1J9 You have received this management information circular because you owned common shares of Allied Gold Corporation (Allied) on March 28, 2024 (the record date set by the ...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 52-109 Certificate - CFO Conformed.docx FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Jason LeBlanc, the Chief Financial Officer of Allied Gold Corporation, 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 a...
Microsoft Word - 52-109 Certificate - CEO conformed.docx FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Peter Marrone, the Chief Executive Officer of Allied Gold Corporation, 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 a...
Security Class Holder Account Number Form of Proxy - Annual Meeting to be held on May 10, 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 adjournmen...
Microsoft Word - tmp2F21 Allied Gold Corporation 2024 Notice of Annual Meeting of Shareholders Management Information Circular Table of Contents NOTICE OF OUR 2024 ANNUAL MEETING OF SHAREHOLDERS........................................................... 2 ABOUT THE SHAREHOLDER MEETING......................................................................................
Microsoft Word - tmp24B ALLIED GOLD CORPORATION ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 March 28, 2024 Annual Information Form (Year Ended December 31, 2023) TABLE OF CONTENTS GENERAL MATTERS .................................................................................................................................. 1 COR...
01ZMJA Fold Fold Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more Toll Free 1-866-964-0492 www.computershare.com/ noticeandaccess Notice of Availability of Proxy Materials for ALLIED GOLD CORPORATION Annual Meeting Meeting Date and Location: When: May 10, 2024 Where: St. Andrews Hall, 150 King Street Wes...
Date: March 27, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Successor Audit Letter to Securities Commissions - Allied Gold.docx 2024 KPMG LLP, an Ontario limited liability partnership and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee. All rights reserved. KPMG LLP Bay Adelaide Centr...