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Date: April 30, 2024 Jurisdictions: Alberta, British Columbia, Ontario
file_name Authorisation Code : 130034155239 www.verify.gov.ky 25 April 2024 CD-409289 Certificate of Registration By Way of Continuation Assistant Registrar of Companies in and for the Cayman Islands Aurum Lake Mining Corporation an Exempted Company registered by way of continuation in the Cayman Islands with Limited Liability with effect from 23rd day of A...
Microsoft Word - Aurum Lake Mining - Amended Articles (clean)(14202074.1).docx SCHEDULE A MEMORANDUM AND ARTICLES OF ASSOCIATION THE COMPANIES ACT EXEMPTED COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION OF AURUM LAKE MINING CORPORATION (Adopted by Special Resolution of the members dated 26 March 2024 and effective on the date of registration of ...
Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 52-109FV1 FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Yongbiao Winfield Ding, Chief Financial Officer of Aurum Lake Mining 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 and informa...
FORM 52-109FV1 FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Patrick Sapphire, Chief Executive Officer of Aurum Lake Mining 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 and information th...
Microsoft Word - 2023 MDA - draft2 mnp Aurum Lake Mining Corporation (A Capital Pool Company) Managements Discussion and Analysis For the Year Ended December 31, 2023 Aurum Lake Mining Corporation Managements Discussion and Analysis For the year ended December 31, 2023 (Expressed in Canadian Dollars) 2 ...
Microsoft Word - FS December 31 2023 draft2 AURUM LAKE MINING CORPORATION FINANCIAL STATEMENTS For the Years Ended December 31, 2023 and 2022 (Expressed in Canadian Dollars) TABLE OF CONTENTS PAGE STATEMENTS OF FINANCIAL POSITION ...................
Date: April 29, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, DING, Winfield Yongbiao, an officer of the reporting issuer noted below have examined this Form 13- 502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised ...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Aurum Lake Mining Corporation Suite 2700, 1133 Melville St. Vancouver BC V6E 4E5 Item 2 Date of Material Change April 25, 2024 Item 3 News Release On April 25, 2024 Aurum Lake Mining Corporation (the Company) dis...
AURUM COMPLETES CONTINUATION FROM BRITISH COLUMBIA TO THE CAYMAN ISLANDS VANCOUVER, B.C., April 25, 2024; Aurum Lake Mining Corporation (Aurum or the Company) (TSXV: ARL) is pleased to announce that it has completed its continuation from British Columbia under the Business Corpora...