3 results
40-F
2023 FY
NFGC
New Found Gold Corp.
21 Mar 24
Annual report (Canada)
3:24pm
TABLE OF CONTENTS
| | | |
1 | PRELIMINARY NOTES | 1 | |
1.1 | Financial Statements | 1 | |
1.2 | Currency | 1 | |
1.3 | Cautionary Statement Regarding Forward-Looking Information | 1 | |
2 | CORPORATE STRUCTURE | 3 | |
2.1 | Name, address and incorporation | 3 | |
3 | GENERAL DEVELOPMENT OF THE BUSINESS | 3 | |
3.1 | Overview of the Company | 3 | |
3.2 | Business of the Company | 3 | |
3.3 | Three-year History | 4 | |
4 | RISK FACTORS | 9 | |
4.1 | Risks Related to the Company | 9 | |
4.2 | Risks Related to the Company’s Securities | 18 | |
5 | QUEENSWAY PROJECT | 21 | |
5.1 | Summary | 21 | |
5.2 | Property Description, Location and Access | 21 | |
5.3 | History | 35 | |
5.4 | Geologic Setting and Mineralization | 40 | |
5.5 | Deposit Type | 51 | |
5.6 | Exploration | 51 | |
5.7 | Drilling | 60 | |
5.8 | Sample Preparation, Analyses and Security | 135 | |
5.9 | Data Verification | 157 | |
6 | DIVIDENDS AND DISTRIBUTIONS | 162 | |
6.1 | Summary | 162 | |
7 | DESCRIPTION OF CAPITAL STRUCTURE | 162 | |
7.1 | Common Shares | 162 | |
8 | MARKET FOR SECURITIES | 163 | |
8.1 | Trading Price and Volume | 163 | |
8.2 | Prior Sales | 164 | |
9 | DIRECTORS AND OFFICERS | 164 | |
9.1 | Name, Occupation and Security Holding | 164 | |
9.2 | Directors’ Terms of Office | 167 | |
9.3 | Committees of the Board | 167 | |
9.4 | Audit Committee | 167 | |
9.5 | Nominating and Corporate Governance Committee | 170 | |
9.6 | Compensation Committee | 170 | |
9.7 | Technical Committee | 170 | |
9.8 | Cease Trade Orders, Bankruptcies, Penalties or Sanctions | 171 | |
9.9 | Conflicts of Interest | 172 | |
10 | LEGAL PROCEEDINGS AND REGULATORY ACTIONS | 172 | |
11 | INTEREST OF MANAGEMENT AND OTHERS IN MATERIAL TRANSACTIONS | 173 | |
12 | TRANSFER AGENT AND REGISTRAR | 173 | |
13 | MATERIAL CONTRACTS | 173 |
40-F
2023 FY
NFGC
New Found Gold Corp.
21 Mar 24
Annual report (Canada)
3:24pm
The fees billed by the Company’s external auditors in each of the last two fiscal years for audit and non-audit related services provided to the Company or its subsidiaries (if any) were as follows:
| | | | |||||||||
Financial Year Ending | Audit Fees | Audit Related Fees (1) | Tax Fees (2) | All Other Fees (3) | ||||||||
December 31, 2023 (4) | | $ | 287,281 | | $ | Nil | | $ | Nil | | $ | Nil |
December 31, 2023 (5) | | $ | 117,453 | | $ | 18,360 | | $ | 4,590 | | $ | 26,826 |
December 31, 2022 | | $ | 89,257 | | $ | 50,320 | | $ | 4,900 | | $ | 59,088 |
40-F
2023 FY
NFGC
New Found Gold Corp.
21 Mar 24
Annual report (Canada)
3:24pm
14 | INTERESTS OF EXPERTS | 174 |
15 | ADDITIONAL INFORMATION | 174 |
SCHEDULE “A” CHARTER OF THE AUDIT COMMITTEE OF NEW FOUND GOLD CORP. | 1 |
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