Centurion Minerals Ltd.

Centurion Minerals Ltd. and 1364565 B.C. Ltd. are pleased to announce that, further to the Company's news release dated August 18, 2022, it has now closed its previously announced spin-out transaction which was completed by way of a court approved statutory plan of arrangement under the Business Corporations Act . In accordance with the Plan of Arrangement, among other things: the Company transferred the Company's [...]

Centurion Minerals Ltd. is pleased to announce that it has been granted the final court order from the Supreme Court of British Columbia approving the plan of arrangement under the Business Corporations Act , pursuant to which the Company intends to complete a spinout transaction under the terms of the Arrangement Agreement, between the Company and 1364565 B.C. LTD. , as previously announced and approved by shareholders [...]

Centurion Minerals Ltd. reports that shareholders approved all proposed management resolutions at its Annual General and Special Meeting held August 12, 2022. Below are the approved resolutions: The number of Directors for the Company was set at four; The four members elected to the Board of Directors include: David G. Tafel, Jeremy Wright, Kenneth A. Cawkell, and Joseph Del Campo; Manning Elliot LLP, Chartered [...]

Centurion Minerals Ltd. is pleased to announce it has acquired the right to earn a 100% interest in the Casa Berardi West Gold Project located in the prolific gold producing, Harricana-Turgeon greenstone belt of the central Abitibi Subprovince of north-eastern Ontario. HIGHLIGHTS Historical exploration includes more than 70 RC drill holes returning encouraging results that include 18 samples greater than 1,000 ppb Au and [...]

Centurion Minerals announces that the consolidation of its common shares will become effective July 6, 2022, and all common shares will be consolidated on a 2:1 basis, such that for every 2 common shares presently held, shareholders will receive 1 post-consolidated common share. Centurion currently has 33,639,473 common shares outstanding which will, on a post-consolidation basis, result in approximately 16,819,736 common [...]

Centurion Minerals Ltd. is pleased to update shareholders on progress regarding previously announced plans that include: distributing shares to its shareholders in a wholly owned subsidiary created to complete the previously announced, "HAI Beverage/CannaEden Group" cannabis transaction; and, completing the required steps to enable the Company to resume trading in the near term, continuing as a mineral exploration issuer [...]

Centurion Minerals Ltd. is pleased to announce it has executed an Amending Agreement, and Thani Ltd., whereby Centurion will: A) Incorporate a wholly owned subsidiary and assign all Centurion cannabis-related assets and select liabilities to SubCo; B) SubCo shares held by Centurion will be distributed to the Centurion shareholders; C) the acquisitions of HAI and CannaEden will be completed by SubCo ; and D) AmalCo will [...]

Centurion Minerals Ltd. reports that shareholders approved all proposed management resolutions at its Annual General Meeting held July 29, 2021. The following were the resolutions proposed in the Management Proxy Circular: The number of Directors for the Company was set at four; The four members elected to the Board of Directors include: David G. Tafel, Jeremy Wright, Kenneth A. Cawkell, and Joseph Del Campo; Manning [...]

Centurion Minerals Ltd. reports that further to its June 18 news release, it has applied to the TSXV for a one-year extension to 14,867,430 warrants set to expire on July 10, 2021 and 2,168,870 warrants set to expire on August 24, 2021. The warrants are related to a private placement financing consisting of 14,867,430 Units priced at $0.10 that closed on July 10, 2019 and 2,168,870 Units that closed on August 24, 2019 [...]

Centurion Minerals Ltd. wishes to provide an update on its previously announced Amalgamation Agreement, with HAI Beverages Inc., whereby Centurion is acquiring 100% of the outstanding shares and assets of a wholly-owned subsidiary of HAI in exchange for common shares of Centurion. NewHAI holds all material assets of HAI and the Acquisition will constitute a reverse take-over of the Company. Hai and Centurion continue to [...]