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Date: October 12, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - F13 - LONE - Notice of change in Corporate Structure(66158940.1) NORRIS LITHUM INC. NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 ITEM 1 Names of the Parties to the Transaction Lithium One Metals Inc. (Lithium One) Norris Lithium Inc. (Norris) ITEM 2 Description of t...
Date: September 28, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Norris Lithium CEO Cert.doc Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, R. Dale Ginn, Chief Executive Officer of Norris Lithium Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Norris Lithium Inc. (the issuer...
Microsoft Word - Norris Lithium CFO Cert.doc Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, P. Joseph Meagher, Chief Financial Officer of Norris Lithium Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Norris Lithium Inc. (the is...
NORRIS LITHIUM INC. (FORMERLY COPPER RIDGE EXPLORATION INC.) MANAGEMENT DISCUSSION AND ANALYSIS NINE MONTHS ENDED JULY 31, 2023 1 FORWARD-LOOKING INFORMATION AND MATERIAL ASSUMPTIONS This report on results as at July 31, 2023 and for the nine months then ended contains forward-looking information, including forward-looking information about Norris Lit...
Norris Lithium Inc. (formerly Copper Ridge Exploration Inc.) Condensed Interim Financial Statements Nine Months Ended July 31, 2023 and 2022 (Unaudited Expressed in Canadian Dollars) Norris Lithium Inc. (formerly Copper Ridge Exploration Inc.) Nine Months...
Date: September 27, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 2023-09-27 LONE NR Norris closing.docx LITHIUM ONE COMPLETES ACQUISITION OF NORRIS LITHIUM Vancouver, British Columbia, September 27, 2023 Lithium One Metals Inc. (Lithium One) (TSXV: LONE; OTCQB: LOMEF; FSE: H490) and Norris Lithium Inc. (Norris) (CSE: CHCK) are pleased to announce the completion of the previously announce...
Date: September 12, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 2023-09-12 CHCK NR transaction update.docx Lithium One and Norris Lithium Provide Update on Proposed Business Combination Vancouver, British Columbia, September 12, 2023 Lithium One Metals Inc. (Lithium One) (TSXV: LONE; OTCQB: LOMEF; FSE: H490) and Norris Lithium Inc. (Norris Lithium) (CSE: CHCK) (together, the Companies) are pl...
Date: August 25, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Security Class: Common Shares FORM OF PROXY Special Meeting to be held on September 19, 2023 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 holder, to attend and act on their behalf at the meeting or any ...
NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON SEPTEMBER 19, 2023 NOTICE IS HEREBY GIVEN that, pursuant to an order made after application to the Supreme Court of British Columbia dated August 11, 2023 (the Interim Order), a special meeting (together with any and all adjournments and postponements thereof, the Meeting) of the holders (Shareholders...
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS and MANAGEMENT INFORMATION CIRCULAR OF NORRIS LITHIUM INC. with respect to a proposed PLAN OF ARRANGEMENT involving NORRIS LITHIUM INC. and LITHIUM ONE METALS INC. August 11, 2023 VOTE TODAY The Board of Directors of Norris recommends that Norris Shareholder...