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Date: April 26, 2024 Jurisdictions: Alberta, British Columbia, Ontario
NEWS RELEASE PEGMATITE ONE OPTIONS DORT GOLD PROPERTY IN CENTRAL BRITISH COLUMBIA Vancouver, British Columbia, April 26, 2024 Pegmatite One Lithium and Gold Corp. (Pegmatite One or the Company) (CSE: PGA) is pleased to announce it has entered into an arms length option agreement (Option Agreement) with prospector Bernie Kreft (Kreft) under which ...
Date: April 16, 2024 Jurisdictions: Alberta, British Columbia, Ontario
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Leon Ho, Chief Financial Officer of Pegmatite One Lithium and Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pegmatite One Lithium and Gold Corp. (the issuer) for the interi...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Kelly Abbott, Chief Executive Officer of Pegmatite One Lithium and Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pegmatite One Lithium and Gold Corp. (the issuer) for the i...
PEGMATITE ONE LITHIUM AND GOLD CORP. MANAGEMENTS DISCUSSION AND ANALYSIS OF THE COMPANYS FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE SIX MONTHS ENDED FEBRUARY 29, 2024 April 16, 2024 This Management Discussion and Analysis (MD&A) of Pegmatite One Lithium and Gold Corp. has been prepared by management as of April 16, 2024 and should be read together with...
PEGMATITE ONE LITHIUM AND GOLD CORP. Condensed Interim Consolidated Financial Statements For the six months ended February 29, 2024 and February 28, 2023 Expressed in Canadian Dollars (Unaudited Prepared by Management) NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the int...
Date: February 23, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Execution Copy PURCHASE OPTION AGREEMENT (FRAZER LAKE) This Option Agreement is dated as of the _______ day of February, 2024. BETWEEN: PEGMATITE ONE LITHIUM AND GOLD CORP., a corporation incorporated under the laws of the Province of British Columbia (the Optionor) - and - VALOR RESOURCES LIMITED, a corporation incorporated under the la...
Date: February 22, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Pegmatite One Lithium and Gold Corp. (formerly, Madi Minerals Ltd.) (the Company) 3606-833 Seymour Street Vancouver, British Columbia V6B 0G4 Item 2: Date of Material Change February 10, 2024. Item 3: News Release A news release was issued ...
PEGMATITE ONE ANNOUNCES SIGNING OF DEFINITIVE OPTION AGREEMENT FOR FRAZER LAKE LITHIUM PROJECT WITH ASX LISTED VALOR RESOURCES Vancouver, British Columbia, February 13, 2024 Pegmatite One Lithium and Gold Corp. (Pegmatite One or the Company) (CSE: PGA) is pleased to announce, further to its announcement on December 5, 2023, it has entered into a defi...
Date: January 26, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Leon Ho, the Chief Financial Officer of Pegmatite One Lithium and Gold Corp. (the Issuer), certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of the Issuer for the interim period ended November 30, 2023. ...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Kelly Abbott, the Chief Executive Officer of Pegmatite One Lithium and Gold Corp. (the Issuer), certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of the Issuer for the interim period ended November 30, 20...