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Date: January 29, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - XINCFOCert2024Q3 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Vian Chinner, Chief Executive Officer, acting in the capacity of Chief Financial Officer of Xineoh Technologies Inc. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim fil...
Microsoft Word - XINCEOCert2024Q3 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Vian Chinner, Chief Executive Officer of Xineoh Technologies Inc. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Xineoh Technologies Inc. (the issuer) fo...
Golden Raven Resources Ltd Management Discussion and Analysis For the three Xineoh Technologies Inc. Interim Management Discussion & Analysis Quarterly Highlights Fo...
XINEOH TECHNOLOGIES INC. Interim Financial Statements For the Nine Months Period Ended November 30, 2023 (Expressed in US Dollars) Under National Instrument 51-102, part 4, subsection 4.3(3), if an auditor has not performed a review of the int...
Date: October 30, 2023 Jurisdictions: Alberta, British Columbia
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 analysis on a web...
XINEOH TECHNOLOGIES INC (the "Company") Annual General Meeting Nov. 30, 2023 at 10:00 AM (Canada/Pacific) Suite 2400, 1055 West Georgia Street Vancouver, British Columbia, V6E 3P3 (the "Meeting") Voting Instructions - Guidelines and Conditions The Company is providing you the enclosed proxy-related materials for their security holder Meeting. Your name, address and i...
Microsoft Word - Xineoh Info Circ 2023 - v2 XINEOH TECHNOLOGIES INC. Suite #2400, 1055 West Georgia Street Vancouver, British Columbia, V6E 3P3 Tel: (604) 681-8030 _________________________________________________ INFORMATION CIRCULAR As at October 17, 2023, unless otherwise noted FOR THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS TO BE HELD ON NO...
Microsoft Word - Xineoh Info Circ 2023 - v2 XINEOH TECHNOLOGIES INC. Suite #2400, 1055 West Georgia Street Vancouver, British Columbia, V6E 3P3 Tel: (604) 681-8030 _________________________________________________ NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual General Meeting (the Meeting) of the Shareholders of Xi...
Microsoft Word - 2023 XIN Certificate Abridging Time.doc 50686128.1 XINEOH TECHNOLOGIES INC. (the Corporation) CERTIFICATE OF OFFICER RE: Annual General Meeting of Shareholders of the Corporation to be held on November 30, 2023 (the Meeting) The undersigned, Vian Chinner, being the Chief Executive Officer of the Corporation, hereby certifies for and...
XINEOH TECHNOLOGIES INC (the "Company") Annual General Meeting Nov. 30, 2023 at 10:00 AM (Canada/Pacific) Suite 2400, 1055 West Georgia Street Vancouver, British Columbia, V6E 3P3 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY THE COMPANY. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING. If yo...