Your search history is turned on.
Date: January 26, 2024 Jurisdictions: Alberta, British Columbia, Ontario
_ 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Alexander Helmel, Chief Financial Officer of Prudent Minerals Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Prudent Minerals Corp., (the issuer) for t...
_ 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Brett Matich, Chief Executive Officer of Prudent Minerals Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Prudent Minerals Corp., (the issuer) for the i...
TITLE_ Page | 1 PRUDENT MINERALS CORP. MANAGEMENT DISCUSSION & ANALYSIS Form 51-102F1 Nine months ended November 30, 2023 The following management discussion and analysis (MD&A) of the financial position and results of operations for Prudent Minerals Corp. (the Company or Prudent) should be read in conjunction with the una...
1153278 ONTARIO INC Prudent Minerals Corp. CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED NOVEMBER 30, 2023 AND 2022 (Expressed in Canadian Dollars - unaudited) Notice of No Auditor Review of Interim Financial Statements In accordance...
Date: December 6, 2023 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 ...
Date: December 4, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General Meeting to be held on Friday, December 29, 2023 at 10:00 am PST NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your b...
Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on Friday, December 29, 2023 at 10:00 am PST 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 behal...
INFORMATION CIRCULAR (as at November 30, 2023, unless indicated otherwise) SOLICITATION OF PROXIES This Information Circular is provided in connection with the solicitation of proxies by the management of Prudent Minerals Corp. (the Company) for use at the Annual General Meeting of the shareholders of the Company to be held on Friday, Dec...
NOTICE OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF PRUDENT MINERALS CORP. NOTICE IS HEREBY GIVEN that the Annual General Meeting (the Meeting) of the shareholders of PRUDENT MINERALS CORP. (the Company), will be held at Thomas, Rondeau LLP, of Suite 1120, 625 Howe Street, Vancouver, British Columbia, on Friday, the 29th day of December, 2023, a...
Date: November 20, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Prudent Minerals Amends SAT Property Option Agreement Vancouver B.C., November 20, 2023 PRUDENT MINERALS CORP. (Prudent or the Company) (CSE: PRUD) announces an amendment to the option agreement whereby the Company was granted the right to acquire a 100% interest in the SAT Property, located in Stikine Terrane of North Central British Columbia. In accord...