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Date: May 3, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare.com/mailinglist. A...
0 LAVRAS GOLD CORP. ANNUAL AND SPECIAL MEETING WEDNESDAY, JUNE 12, 2024 AT 10:00 A.M. EDT ** ISSUER COPY ** FOR HOLDERS AS OF APRIL 25, 2024 51949L209 1-800-454-8683 * ISSUER CONFIRMATION COPY - INFO ONLY * JUNE 10, 2024 ...
Lavras Gold Corp. - Audit Committee Charter (00103282.DOCX;4) Notice-and-Access Notification For the Annual General and Special Meeting of Shareholders of Lavras Gold Corp. Meeting Date and Time: June 12, 2024 at 10:00 a.m. (Eastern time) Location: 217 Queen Street West, Suite 401, Toronto, Ontario M5V 0R2 You are receiving this notific...
Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on June 12, 2024 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 behalf at the meeting...
[NAME OF COMPANY AND ADDRESS] NOTICE OF 2024 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS and MANAGEMENT INFORMATION CIRCULAR In-person Meeting Wednesday, June 12, 2024 at 10:00 a.m. (Eastern time) Notice of Annual General and Special Meeting of Shareholders and Management Information Circular ABOUT LAVRAS GOLD Lavras Gold Corp. is a ...
Lavras NC final.pdf Notice of Annual General and Special Meeting of Shareholders and Management Information Circular 1 NOTICE OF 2024 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual general and special meeting (the Meeting) of shareholders of Lavras Gold Corp. (the Company or Lavras Gold) will be held on Wednesday, ...
Date: March 28, 2024 Jurisdictions: All jurisdictions
March 28, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: LAVRAS GOLD CORP. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Sp...
Date: February 29, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Hemdat Sawh, Chief Financial Officer, of Lavras Gold Corp., 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 that are incorporated by reference in...
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Michael Durose, Chief Executive Officer, of Lavras Gold Corp., 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 that are incorporated by reference ...
Date: February 29, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, SAWH, Hemdat, 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 reasonable ...