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Date: April 1, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 34359771_2 Managements Discussion and Analysis For the three months ended January 31, 2024 and 2023 (Expressed in United States dollars) ARRAS MINERALS CORP. Managements Discussion and Analysis For the three months ended January 31, 2024 and 2023 (Expressed in United...
Arras Minerals Corp. Condensed Interim Consolidated Financial Statements (Unaudited) For the three months ended January 31, 2024 and 2023 (Expressed in United States dollars) Index Page Condensed Interim Consolidated Statements of Financial Positi...
NOTE TO READER In contrast to the certificate required for non-venture issuers under National Instrument 52-109 Certification of Disclosure in Issuers Annual and Interim Filings (NI 52-109), this Venture Issuer Basic Certificate does not include representations relating to the establishment and maintenance of disclosure controls and procedures (DC&P) a...
NOTE TO READER In contrast to the certificate required for non-venture issuers under National Instrument 52-109 Certification of Disclosure in Issuers Annual and Interim Filings (NI 52-109), this Venture Issuer Basic Certificate does not include representations relating to the establishment and maintenance of disclosure controls and procedures (DC&P...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario
NOTICE-AND-ACCESS NOTIFICATION TO SHAREHOLDERS You are receiving this notification as Arras Minerals Corp. (the Company or Arras) is utilizing the Notice-and-Access model for the delivery of the management information circular (the Circular) to registered and beneficial shareholders for its annual general and special meeting of shareholders (the Meeting) to be held o...
Fax: 403-668-8307 Email: [email protected] (A) (B) (C) (REQUIRED) SIGNATURE: DATE: The Canadian Securities Administrators recognize that developments in information technology allow companies to disseminate documents to securityholders and investors in a more timely and cost efficient manner than by traditional paper methods. By p...
ARRAS MINERALS CORP. March 28, 2024 British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Autorit des Marchs Financiers Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Commission Nova Scotia Securities Commission Office of the Superintendent of Securities, Service Newfoundland & Lab...
Please print appointee name ARRAS MINERALS CORP. (the Company) FORM OF PROXY Annual General and Special Meeting to be held on April 30, 2024 at 10:00 a.m. (Vancouver time) Suite 1605 777 Dunsmuir Street, Vancouver, B.C., V7Y 1K4 (the Meeting) Proxies must be received by 10:00 a.m. (Vancouver time) on April 26, 2024 VOTING METHOD I...
ANNUAL GENERAL & SPECIAL MEETING OF SHAREHOLDERS To be held on April 30, 2024 NOTICE OF MEETING and MANAGEMENT INFORMATION CIRCULAR March 15, 2024 2 TABLE OF CONTENTS TABLE OF CONTENTS ......................................................................................................................................................... 2 ...
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING Notice is hereby given that an Annual General and Special Meeting of the shareholders (the Shareholders) of Arras Minerals Corp. (the Company) will be held at the Companys head office at Suite 1605 777 Dunsmuir Street, Vancouver, B.C., V7Y 1K4, Canada on Tuesday, April 30, 2024 at 10:00 am (Vancouver time) (the Meeting). The...