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Date: May 4, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General and Special Meeting to be held on Friday, June 4, 2021 This Form of VIF is solicited by and on behalf of Management. Notes to VIF 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities t...
Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on Friday, June 4, 2021 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 on their behalf at the ...
Microsoft Word - Information Circular (AJX - 2021 AGM) [FINAL]_10765983_15.DOCX NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING and INFORMATION CIRCULAR PROXY STATEMENT WITH RESPECT TO THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD JUNE 4, 2021 AGJUNCTI...
Microsoft Word - Information Circular (AJX - 2021 AGM) [FINAL]_10765983_15.DOCX AGJUNCTION INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE is hereby given that an annual general and special meeting (the "Meeting") of the holders of common shares ("Common Shares") in the capital of AgJunction Inc. (the "Corporation" or "AgJunct...
Date: April 27, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
AgJunction Sets First Quarter 2021 Conference Call for Tuesday, May 11, 2021, at 11:00 a.m. ET SCOTTSDALE, AZ, April 27, 2021 AgJunction Inc. (TSX: AJX) (AgJunction) will hold a conference call on Tuesday, May 11, 2021, at 11:00 a.m. Eastern time to discuss its financial results for the first quarter ended March 31, 2021. The company will report its ...
Date: April 7, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
9105 East Del Camino #115 Scottsdale, AZ 85258 USA Phone: (408) 348-9919 Toll Free 800-856-2892 www.agjunction.com AgJunction and Mahindra to Demonstrate Autosteering Technologies in Turkey SCOTTSDALE, Ariz., April 7, 2021, AgJunction Inc. (TSX: AJX) (AgJunction or the Company) and Mahindra & Mahindra Ltd. (IN:MAHM) (Mahindra...
Date: March 29, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
AgJunction Appoints Cheryne Lowe as Interim CFO SCOTTSDALE, AZ, March 29, 2021 AgJunction Inc. (TSX: AJX) ("AgJunction" or the "Company") today announced that it has appointed Cheryne Lowe as interim chief financial officer of the Company, replacing the former interim chief financial officer, Peter Newton, whose contract has concluded. Ms. Lowe ha...
Date: March 25, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
_ FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, M. Brett McMickell, President and Chief Executive Officer of AgJunction Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorp...
_ FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Peter Newton, Interim Chief Financial Officer of AgJunction Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by re...
_ AgJunction Inc. Annual Information Form for the year ended December 31, 2020 March 25, 2021 TABLE OF CONTENTS SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS 1 GENERAL MATTERS 2 CORPORATE STRUCTURE 3 GENERAL DEVELOPMENT OF THE BUSINESS 4 ...