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Date: February 26, 2024 Jurisdictions: Alberta, British Columbia, Manitoba
_ Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Kia Russell, Chief Financial Officer of Butte Energy Inc., 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 information that are incor...
_ Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Geir Liland, Chief Executive Officer of Butte Energy Inc., 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 information that are incor...
Microsoft Word - Butte MDA - December 31, 2023 [Board Draft] Butte Energy Inc. Managements Discussion and Analysis of Financial Condition and Results of Operations As at and for the years ended December 31, 2023 and 2022 1 Managements Discussion and Analysis The following discussion is managements assessment and analysis of the results and financial ...
Date: February 26, 2024 Jurisdictions: Alberta
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Microsoft Word - Butte FS -December 31 2023 [Board Draft] Consolidated Financial Statements For the years ended December 31, 2023 and 2022 (Expressed in Canadian Dollars) INDEPENDENT AUDITORS REPORT To the Shareholders of Butte...
Date: November 6, 2023 Jurisdictions: Alberta, British Columbia, Manitoba
Butte Energy Inc. - AGSM Combined Notice & Information Circular BUTTE ENERGY INC. Suite 3123, 595 Burrard Street PO Box 49139, Three Bentall Vancouver, British Columbia, V7X 1J1 Phone: 604.609.6110 Fax: 604.609.6145 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE is hereby given that the annual general and special meeting (the...
BUTTE ENERGY INC. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on December 5, 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 the...
Butte Energy Inc. - AGSM Combined Notice & Information Circular 2 BUTTE ENERGY INC. Suite 3123, 595 Burrard Street PO Box 49139, Three Bentall Vancouver, British Columbia, V7X 1J1 Phone: 604.609.6110 Fax: 604.609.6145 INFORMATION CIRCULAR (containing information as at October 23, 2023 unless indicated otherwi...
BUTTE ENERGY INC Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare.c...
Date: October 31, 2023 Jurisdictions: Alberta, British Columbia, Manitoba
_ Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Geir Liland, Chief Executive Officer of Butte Energy Inc. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Butte Energy Inc. (the issuer) for the interim period ...