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Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Namsys - NR Apr292024 re Meeting Materials.docx 62128489\1 NamSys Announces Shareholder Meeting and Mailing of Circular TORONTO, April 29, 2024 NamSys Inc. (NamSys or the Corporation) (TSXV: CTZ) announces that the Corporation has filed its proxy related materials, including its notice of annual general meeting of shareholders and managem...
Date: April 19, 2024 Jurisdictions: Alberta, British Columbia, Ontario
_ Report to Shareholders April 3, 2024 Enclosed is NamSys Inc.s Amended Notice of a virtual only Annual Meeting along with our Amended and Restated Information Circular (which replaces an incorrect version previously mailed to some shareholders) and Request for Annual and Interim Financial Statements. Managements Discussion and Analysis of...
NAMSYS INC (the "Corporation") Annual Meeting May 10, 2024 at 11:00 AM (Canada/Eastern Standard) By Conference Call Dial: Toll Free (US/Canada) 1-800-343-4136 International 1-203-518-9843 Conference ID: NAMSYS WebEx Presentation: https://namsys.webex.com WebEx meeting number: 2773 969 4071 WebEx password: Currency2024 (the "Meeting") Proxy Voting Guidelines an...
_ Report to Shareholders April 3, 2024 Enclosed is NamSys Inc.s Amended Notice of a virtual only Annual Meeting along with our Amended and Restated Information Circular (which replaces an incorrect version previously mailed to some shareholders) and Request for Annual and Interim Financial Statements. Managements Discussion ...
_ - 2 - AMENDED NOTICE OF ANNUAL MEETING OF THE SHAREHOLDERS OF NAMSYS INC. to be held on May 10, 2024 NOTICE IS HEREBY GIVEN that the Annual Meeting (the Meeting) of the holders of Common Shares of NamSys Inc. (the Corporation) will be held virtually on May 10, 2024 at 11:00 a.m. (Toronto time) for the following purpose...
Date: April 3, 2024 Jurisdictions: Alberta, British Columbia, Ontario
REVISED 1 VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: NAMSYS INC Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual Meeting of Security Holders for t...
Date: April 2, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Namsys - NR Apr22024 - Q1 Results.docx NamSys Inc. Reports First Quarter Results TORONTO NamSys Inc. (CTZ TSX-V), a leading provider of technology for cash processing and transportation, today announced its financial results for the first quarter of fiscal 2024 ended January 31, 2024. All amounts referenced herein are in Canadian dollars. F...
Microsoft Word - Namsys - Q1 CFO Cert - April 2024.doc Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Christopher J. Adams, Chief Financial Officer of Namsys Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Namsys Inc. (the issuer...
Microsoft Word - Namsys - Q1 CEO Cert - April 2024.doc Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Jason Siemens, Chief Executive Officer of Namsys Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Namsys Inc. (the issuer) for t...
Page 1 of 14 NamSys Inc. MANAGEMENT DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED JANUARY 31, 2024 The following is a discussion and analysis of the results of operations and financial condition of the Company for the three months ended January 31, 2024 and 2023 along with certain factors that may affect the Companys prospective financial condition and results of operations. ...