News

Centenario Provides Supplementary Information for ASGM

April 6, 2023

Vancouver, BC – April 6, 2023 – In advance of the Centenario Gold Corp.’s (“Centenario” or the “Company”) Special Shareholder Meeting to be held on Tuesday April 11, 2023 at 10:00am, the Company is providing supplementary information to the Management Information Circular with respect to the proposed Amalgamation to be approved by Shareholders at the Meeting. A pro forma balance sheet as further described below is provided herein and Shareholders are directed to the Material Change Report filed by the Company on Sedar under its profile (www.sedar.com). Shareholders are advised that proxies for the Meeting will be accepted up to the time that the Meeting is convened and any adjournments thereof. 

The proforma consolidated balance sheet with respect to the resulting issuer following the completion of the reverse takeover via tri-cornered amalgamation of the Company and AAD Direction Capital Corp. (“AADirection”) was completed as at the balance sheet date and is prepared as at December 31, 2022. Notes below the balance sheet explain the pro forma adjustments. (See Attachment Below)

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