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Date: February 26, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Date: November 21, 2023 Jurisdictions: Alberta, British Columbia, Ontario
CONSOLIDATED TANAGER LIMITED Security Class Holder Account Number Form of Proxy - Annual General Meeting of Shareholders to be held on December 18, 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 atten...
null .pdf 1 CONSOLIDATED TANAGER LIMITED NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR November 13, 2023 To Be Held Monday, December 18, 2023 at 4:00 p.m.(EST) At Suite 500 2 Toronto Street, Toronto Ontario M5C 2B6 ...
null .pdf 2 CONSOLIDATED TANAGER LIMITED Notice of Annual Meeting of Shareholders NOTICE IS HEREBY GIVEN THAT Meeting Company Suite 500, 2 Toronto St, Toronto, Ontario M5C 2B6 on Monday, December 18, 2023, at 4:00 p.m. (Toronto time) for the following purposes: 1. to receive and consider the audited consolidated financial statements of the Compan...
Date: November 20, 2023 Jurisdictions: Alberta, British Columbia, Ontario
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, C.F. Watson, Chief Financial Officer of Consolidated Tanager Limited certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Consolidated Tanager Limited (the issuer) for the interim period ended S...
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, E. Clifton, Chief Executive Officer of Consolidated Tanager Limited certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Consolidated Tanager Limited (the issuer) for the interim period ended Se...
CONSOLIDATED TANAGER LIMITED 1 CONSOLIDATED TANAGER LIMITED Form 51-102F1 Quarterly Report MANAGEMENT DISCUSSION AND ANALYSIS For the Three Months ended September 30, 2023 The following Management Discussion and Analysis (MD&A) of the financial condition and results of operations of Consolidated Tanager Limited (the Company) constitutes manage...