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Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, New Brunswick, Ontario, Saskatchewan
ANNUAL RETURN CARD FORM In accordance with National Instrument 51-102 Continuous Disclosure Obligations, beneficial shareholders of Hemisphere Energy Corporation (the "Company") may elect annually to receive the Companys interim and/or annual financial statements and Managements Discussion and Analysis ("MD&A") upon request. Note that these documents will...
HEMISPHERE ENERGY CORPORATION Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General and Special Meeting to be held on May 30, 2024 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 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 that ar...
HEMISPHERE ENERGY CORPORATION Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on May 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 ac...
INFORMATION CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD MAY 30, 2024 AT 10:00 A.M. (PACIFIC DAYLIGHT TIME) This Information Circular is furnished in connection with the solicitation of proxies by the management of Hemisphere Energy Corporation (the "Company" or "Hemisphere") for use at the Annual General and Special Meeting (...
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD MAY 30, 2024 Notice and Access Hemisphere Energy Corporation (the "Company") has elected to use the notice-and-access model provided under amendments to National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer ("Notice and Access"...
Date: April 18, 2024 Jurisdictions: Alberta, British Columbia, New Brunswick, Ontario, Saskatchewan
FORM 52-109FV1 FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Dorlyn Evancic, the Chief Financial Officer of Hemisphere Energy Corporation, 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 informat...
Date: April 18, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, EVANCIC, Dorlyn, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonab...
FORM 51-101F4 NOTICE OF FILING OF 51-101F1 INFORMATION On April 18, 2024, Hemisphere Energy Corporation ("Hemisphere") filed its reports under section 2.1 of National Instrument 51-101 Standards of Disclosure for Oil and Gas Activities, which can be found in Hemisphere's Annual Information Form for the year ended December 31, 2023 dated April 17, 2024...
ANNUAL REPORT Hemisphere Energy Corporation 3 2023 MANAGEMENTS DISCUSSION AND ANALYSIS MANAGEMENTS DISCUSSION AND ANALYSIS Dated as at April 17, 2024 The following Managements Discussion and Analysis ("MD&A") is a review of the operations and current financial position for the year ended December 31, 2023 for Hemisphere Energy Corporation ("Hemis...
ANNUAL REPORT 2023 ANNUAL REPORT www.hemisphereenergy.ca TSX-V: HME | OTCQX: HMENF Hemisphere Energy Corporation 2023 ANNUAL REPORT 1 Corporate Summary 2024 Annual General and Special Meeting of Shareholders ...