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Date: April 5, 2024 Jurisdictions: Ontario
Dear Shareholders : RED PINE CAMP INC. PROXY I This Proxy is valid for the Annual General Meeting of the Shareholders of Red Pine Camp Inc. to be held on Saturday, May 4, 2024 to any adjournment of that meeting (the Meeting). This Proxy is being solicited by the management of the Corporation in respect of the matters set out in the management information circu...
Dear Shareholders : MANAGEMENT INFORMATION CIRCULAR ITEM 1 REVOCABILITY OF PROXY A shareholder may revoke a proxy: (a) by depositing an instrument in writing executed by him/her or his attorney authorized in writing, (i) at the registered office of the corporation at any time up to and including the last day of business preceding the day of the meeting, ...
Dear Shareholders : RED PINE CAMP INC. NOTICE OF ANNUAL MEETING OF THE SHAREHOLDERS TAKE NOTICE that the Annual Meeting of the Shareholders of RED PINE CAMP INC. will be held, in person at Trinity United Church, 1099 Maitland Ave. Ottawa Ontario, K2C 2B8, and concurrently, online through the Zoom meeting platform. Zoom attendees must pre-register in advance of th...
FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Chris Best, the certifying officer, Director of Red Pine Camp 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 incorporated by reference in the ...
FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Chris Best, the certifying officer, Director of Red Pine Camp 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 incorporated by reference in the...
Microsoft Word - Management Discussion and Analysis 2024 Final April 4.docx Page 1 of 3 MANAGEMENT DISCUSSION AND ANALYSIS RED PINE CAMP INC. FOR THE YEAR ENDED DECEMBER 31, 2023 Business overview Red Pine Camp (the Company) is a picturesque location just a two-hour drive from Ottawa. It is situated at the east end of Golden Lake, at the foot of Algonquin ...
Create participation fee form FORM 13-502F2 CLASS 2 REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, BEST, Chris, an officer of the reporting issuer noted below have examined this Form 13-502F2 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable diligence, the inf...
Red Pine Camp Inc.- Financial Statements YE23 FINAL.pdf ...
Date: April 12, 2021 Jurisdictions: Ontario
RED PINE CAMP INC. PROXY I This Proxy is valid for the Annual General Meeting of the Shareholders of Red Pine Camp Inc. to be held on May 8, 2021 and at any adjournment of that meeting (the Meeting). This Proxy is being solicited by the management of the Corporation in respect of the matters set out in the management information circular (the Circular). ...
RED PINE CAMP INC. NOTICE OF ANNUAL MEETING OF THE SHAREHOLDERS TAKE NOTICE that the Annual Meeting of the Shareholders of RED PINE CAMP INC. will be held online through the Zoom meeting platform. on Saturday, May 8th, 2021 at the hour of 2:00 o'clock in the afternoon, for the following purposes: 1. To receive and consider the financial sta...