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Date: February 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - TOTC Cert CFO - venture issuer post-IFRS 52-109FV2.docx Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas ch...
Microsoft Word - TOTC Cert CEO - venture issuer post-IFRS 52-109FV2.docx Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas ch...
Microsoft Word - TOTC MDA - Dec 31 2023 Q3 - Final.docx TOTEC RESOURCES LTD. MANAGEMENT DISCUSSION AND ANALYSIS FOR THE NINE MONTHS ENDED DECEMBER 31, 2023 The effective date of this report is February 29, 2024 Management Discussion & Analysis: Managements discussion and analysis (MD&A) provides a detailed analysis of the results and financial con...
Microsoft Word - TOTC FS - Dec 31 2023 Q3 - Final.docx TOTECRESOURCESLTD. (ACapitalPoolCompany) CondensedInterimFinancialStatements (ExpressedinCanadianDollars) FortheninemonthsendedDecember31,2023 (UNAUDITED) NOTICEOFNOAUDITORREVIEWOFINTERIMFINANCIALSTATEMENTS UnderNationalInstr...
Date: January 17, 2024 Jurisdictions: Alberta, British Columbia, Ontario
TOTEC RESOURCES LTD. 1575 Kamloops Street Vancouver, BC V5K 3W1 NEWS RELEASE Totec Resources Announces Annual General Meeting Results and Stock Option Plan Vancouver, British Columbia / January 17, 2024 Totec Resources Ltd. (the Company) (TSXV: TOTC.P), a capital pool company, is pleased to announce the results of its annual general meet...
Date: December 22, 2023 Jurisdictions: Alberta, British Columbia, Ontario
In accordance with National Policy Statement No TOTEC RESOURCES LTD. (the Company) FINANCIAL STATEMENTS REQUEST FORM Registered holders and beneficial owners of a companys securities have the opportunity to elect annually to have their names added to a supplemental mailing list in order to receive a copy of a companys annual and interim financial statem...
TOTEC RESOURCES LTD. ANNUAL MEETING WEDNESDAY, JANUARY 17, 2024 AT 11:00 A.M. PST FOR HOLDERS AS OF DECEMBER 12, 2023 89157M105 JANUARY 15, 2024 2 E * ISSUER CONFIRMATION COPY - INFO ONLY * ...
TOTEC RESOURCES LTD. FORM OF PROXY / VOTING INSTRUCTION FORM Annual General Meeting to be held on Wednesday, January 17, 2024 This form of proxy (Proxy) / Voting Instruction Form (VIF) 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 ...
Error! No document variable supplied. TOTEC RESOURCES LTD. MANAGEMENT INFORMATION CIRCULAR (Containing information as at December 12, 2023 unless indicated otherwise) This Management Information Circular (the Circular) is furnished in connection with the solicitation of proxies by the management of Totec Resources Ltd. (the Company) for use at the annu...
Suite 400 1681 Chestnut Street, Vancouver, BC V6J 4M6 T: 604.737.2303 / F: 604.737.1140 TOTEC RESOURCES LTD. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual general meeting (the Meeting) of the holders of common shares of Totec Resources Ltd. (the Company) will be held on Wednesday, January 17, 2024 at 11:00 am PT for the f...