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Date: April 30, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, All Jurisdictions, Ontario, Saskatchewan
Microsoft Word - FORM 52 109F2 CFO.docx FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Alexander Stirling, Secretary & CFO, Hammond Manufacturing Company Limited, certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the interim filings) of Hammond Manufacturing Company Limite...
Microsoft Word - HMCL Press release Q1 2024.docx Hammond Manufacturing Company Limited 394 Edinburgh Road North Guelph, Ontario, Canada N1H 1E5 Toronto: (905) 456-3770 Guelph: (519) 822-2960 Fax: (519) 822-8987 PRESS RELEASE Trade Symbol TSX:HMM.A HAMMOND MANUFACTURING COMPANY LIMITED announces financial results for the first quar...
Microsoft Word - FORM 52 109F2 CEO.docx FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Robert F. Hammond, the Chairman and Chief Executive Officer of Hammond Manufacturing Company Limited, certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the interim filings) of Hammond Ma...
Microsoft Word - HMCL MD&A Q1 2024 - Draft 2.docx Hammond Manufacturing Company Limited 394 Edinburgh Road North Guelph, Ontario, Canada N1H 1E5 Guelph: (519) 822-2960 Fax: (519) 822-8987 REPORT TO SHAREHOLDERS THREE MONTHS ENDED March 29, 2024 Fellow shareholders: First quarter sales of $59.1 million is another solid quarter for us. We saw ...
Microsoft Word - HammondMfgCoLtd- 2024 FS Q1 - Draft 5.docx Unaudited Condensed Consolidated Interim Financial Statements of HAMMOND MANUFACTURING COMPANY LIMITED Three months ended March 29, 2024 and March 31, 2023 Quarter 1, 2024 Report Page | 2 MANAGEMENTS COMMENTS ON UNAUDITED INTERIM CONDENSE...
Microsoft Word - HMCL 2024 AGM voting results press release.docx Hammond Manufacturing Company Limited 394 Edinburgh Road North Guelph, Ontario, Canada N1H 1E5 Toronto: (905) 456-3770 Guelph: (519) 822-2960 Fax: (519) 822-8987 PRESS RELEASE Trade Symbol TSX:HMM.A HAMMOND MANUFACTURING COMPANY LIMITED announces voting results of Annual Gen...
Microsoft Word - HMCL Voting Results April 30 24.docx HAMMOND MANUFACTURING COMPANY LIMITED ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 30, 2024 REPORT OF VOTING RESULTS Pursuant to section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations. The following sets out the matters voted upon at the Annual General Meeting of Sh...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, All Jurisdictions, Ontario, Saskatchewan
HAMMOND MANUFACTURING COMPANY LIMITED Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on April 30, 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 ...
Microsoft Word - HMCL 2023 Meeting Notice and Management Info Circ revised.docx 1 NOTICE OF MEETING and MANAGEMENT INFORMATION CIRCULAR of HAMMOND MANUFACTURING COMPANY LIMITED ANNUAL GENERAL MEETING OF SHAREHOLDERS to be held Tuesday, April 30, 2024 at 10:00am (Eastern Standard Time) Cutten Fie...
HMCL 2023 Meeting Notice and Management Info Circ revised.pdf ...