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Date: March 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: MICROMEM TECHNOLOGIES INC 1 Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders 2 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs 3 Notice of Meeting Combined with Information...
Date: March 22, 2024 Jurisdictions: British Columbia, Ontario
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...
Date: March 21, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
MICROMEM TECHNOLOGIES INC (the "Corporation") Annual General Meeting April 22, 2024 at 10:00 AM (Canada/Eastern Standard) Virtual via Zoom Meeting ID Number 896 4360 2794 https://us06web.zoom.us/meeting/register/tZ0rc- qurjktE9DZW6F_3b_d8nq1INv45I4X (the "Meeting") Voting Instructions - Guidelines and Conditions The Corporation is providing you the ...
The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and managements discussion and...
MICROMEM TECHNOLOGIES INC (the "Corporation") Annual General Meeting April 22, 2024 at 10:00 AM (Canada/Eastern Standard) Virtual via Zoom Meeting ID Number 896 4360 2794 https://us06web.zoom.us/meeting/register/tZ0rc- qurjktE9DZW6F_3b_d8nq1INv45I4X (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF T...
MICROMEM TECHNOLOGIES INC MICROMEM TECHNOLOGIES INC. MANAGEMENT INFORMATION CIRCULAR as of March 6, 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS to be held on Monday, April 22, 2024 VIRTUAL MEETING The annual general meeting (the Meeting) of the holders (the Shareholders or you) of common shares of Microme...
MICROMEM TECHNOLOGIES INC MICROMEM TECHNOLOGIES INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Take notice that the annual general meeting (the "Meeting") of the holders (the "Shareholders") of common shares of Micromem Technologies Inc. (the Company) will be held virtually via Zoom, Meeting No. 896 4360 2794 (https://us06web.zoo...
Date: March 8, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Micromem Announces Private Placement Toronto, Ontario and New York, New York--(Newsfile Corp. - March 8, 2024) - Micromem Technologies Inc. (CSE: MRM) (OTCQB: MMTIF) ("Micromem" or the "Company") is proceeding with a non- brokered private placement (the "Private Placement") by issuing a total of 1,316,007 common shares at CDN$0.065 per share pursuant to a price protection received on February 26, ...
Date: March 6, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
MICROMEM TECHNOLOGIES INC FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Dan Amadori, Chief Financial Officer of Micromem Technologies Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together the interim filings) of Micromem Technologies Inc., (the issuer) for the inte...
MICROMEM TECHNOLOGIES INC FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Joseph Fuda, President and Chief Executive Officer of Micromem Technologies Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together the interim filings) of Micromem Technologies Inc., (the Issuer...