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Date: November 29, 2023 Jurisdictions: Alberta, British Columbia, Ontario
THE MINT CORPORATION Managements Discussion and Analysis of the Financial Position and Results of Operations for the period ended September 30, 2023 and 2022 As of November 28, 2023 The following discussion of performance, financial condition and future prospects should be read in conjunction with the unaudited interim condensed consolidated financial...
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, (Winfield) Yongbiao Ding, Chief Financial Officer of The Mint Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of The Mint Corporation (the issuer) for the inte...
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Vishy Karamadam, Chief Executive Officer of The Mint Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of The Mint Corporation (the issuer) for the interim perio...
The Mint Corporation Unaudited Interim Condensed Consolidated Financial Statements For the nine months ended September 30, 2023 and 2022 (Expressed in Canadian Dollars) Notice of Disclosure of Non-Auditor Review of Unaudited Interim Condensed Consolidated Financial Statements Pursuant to National Instrument 51-102, Part 4, s...
Date: October 17, 2023 Jurisdictions: Alberta, British Columbia, Ontario
CERTIFICATE OF ABRIDGEMENT Section 2.20(c) of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer TO: Ontario Securities Commission British Columbia Securities Commission Alberta Securities Commission RE: Annual and Special Meeting of the common shareholders of The ...
THE MINT CORPORATION Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General and Special Meeting to be held on November 6, 2023 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 are hel...
LEGAL_36993969.4 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual and special meeting (the Meeting) of shareholders of The Mint Corporation (the Company) will be held at the offices of the Branson Corporate Services Ltd., 77 King Street West, Suite 2905, TD Centre North Tower, Toronto, Ontario M5K 1H...
THE MINT CORPORATION Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on November 6, 2023 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 ...
LEGAL_36993969.4 Table of Contents PART I GENERAL ..................................................................................................................................................... 1 SOLICITATION OF PROXIES AND VOTING INSTRUCTIONS ................................................. 1 Solicitations of Proxies by Management ..............
Date: October 4, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Mint to Provide Corporate Update To Seek Banking License in United Arab Emirates; Ontario Securities Commission Revokes Cease Trade Order Toronto, Ontario--(Newsfile Corp. - October 4, 2023) - The Mint Corporation (TSXV: MIT) ("Mint" or the "Company") is pleased to provide a corporate update on its business and the status of its trading. Business Update Mint primarily operates its busi...