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Date: December 9, 2020 Jurisdictions: British Columbia, Manitoba
Microsoft Word - D0155256.DOCX NOTICE OF SPECIAL MEETING of Shareholders to be held on December 17, 2020 and INFORMATION CIRCULAR (Containing information current to November 16, 2020 unless otherwise stated) 1 November 16, 2020 Dear Shareholders The Board of Directors of First Glo...
FIRST GLOBAL INVESTMENTS INC. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on December 17, 2020 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 beh...
1 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the holders of preferred shares of First Global Investments Inc. (the Company) will be held at the Companys office at 200-100 Park Royal, West Vancouver, BC, V7T 1A2, on December 17, 2020 at 10:00 a.m. Vancouver Time for the following purposes: 1. To approve the conso...
Date: November 18, 2020 Jurisdictions: British Columbia, Manitoba
Microsoft Word - 104002 2020 Q3 CFO Cert Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The amendments apply...
Microsoft Word - 104002 2020 Q3 CEO Cert Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The amendments apply...
Microsoft Word - First Global 2020 Q3 MD&A - DRAFT PRESIDENTS MESSAGE November 20, 2020 Dear Fellow Shareholders: The following shows the 2020 performance of the North American Stock Indexes and Year to date change in commodity prices in Canadian dollars as at September 30, 2020. % Change S & P / TSX Composite -3.1 % ...
Microsoft Word - First Global 2020 Q3 FS - V3 FIRST GLOBAL INVESTMENTS INC. CONDENSED INTERIM FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 AND 2019 (Unaudited) NOTICE TO READERS Under National Instrument 51-102, Part 4, subsection 4.3(3) (a), if an auditor has not performed a review of the interim financial statements, they must...
Date: October 22, 2020 Jurisdictions: All jurisdictions
October 22, 2020 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: FIRST GLOBAL INVESTMENTS INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special...
Date: November 26, 2018 Jurisdictions: British Columbia, Manitoba
Microsoft Word - 104002 2018 CFO Cert Q2 Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The amendments apply...
Microsoft Word - 104002 2018 CEO Cert Q2 Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The amendments apply...