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Date: April 12, 2024 Jurisdictions: All jurisdictions
THE KEG ROYALTIES INCOME FUND 10100 Shellbridge Way Richmond, British Columbia V6X 2W7 (the Fund) TO: Registered and Non-Registered Unitholders National Instrument 54-102 provides Unitholders with the opportunity to request annually to have their name added to the Funds supplemental mailing list in order to receive quarterly financial statements of the Fund...
ANNUAL MEETING FOR THE KEG ROYALTIES INCOME FUND NOTICE AND ACCESS NOTIFICATION TO UNITHOLDERS You are receiving this notification because The Keg Royalties Income Fund (the Fund) has decided to use the notice and access model for delivery of meeting materials to its unitholders. Under notice and access, unitholders receive a form of proxy enabling them ...
THE KEG ROYALTIES INCOME FUND FORM OF PROXY Type of Meeting: Annual Meeting Meeting Date: Tuesday, May 14, 2024. Meeting Time: 10:00 a.m. (Pacific Time) Meeting Location: Zoom Meeting ID: 838 4976 0746 Passcode: 609914 The undersigned unitholder of The Keg Royalties Income Fund (the Fund) hereby appoints Christopher Charles Woodward, a trustee of the Fund, or ...
THE KEG ROYALTIES INCOME FUND INFORMATION CIRCULAR (Containing information as at December 31, 2023, unless indicated otherwise) SOLICITATION OF PROXIES This Information Circular is furnished in connection with the solicitation of proxies by the trustees (the Trustees) of The Keg Royalties Income Fund (the Fund) for use at the annual meeting (the Meeti...
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THE KEG ROYALTIES INCOME FUND NOTICE OF ANNUAL MEETING OF UNITHOLDERS NOTICE IS HEREBY GIVEN that the Annual Meeting of unitholders of The Keg Royalties Income Fund (the Fund) will be held on Tuesday, the 14th day of May, 2024, at 10:00 a.m. (Pacific Time), via a virtual meeting via Zoom (Zoom Meeting ID 838 4976 0746). No advance registration is required ...
Date: March 28, 2024 Jurisdictions: All jurisdictions
THE KEG ROYALTIES INCOME FUND ANNUAL INFORMATION FORM March 28, 2024 TABLE OF CONTENTS GENERAL ..................................................................................................................................................... 1 THE KEG ROYALTIES INCOME FUND ...................................................
THE KEG ROYALTIES INCOME FUND FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Neil Maclean, the Treasurer and Secretary of The Keg GP Ltd., the General Partner of The Keg Rights Limited Partnership, the Administrator of The Keg Royalties Income Fund, certify as chief financial officer the following: 1. Review: I have reviewed th...
THE KEG ROYALTIES INCOME FUND FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Nick Dean, the President of The Keg GP Ltd., the General Partner of The Keg Rights Limited Partnership, the Administrator of The Keg Royalties Income Fund, certify as the chief executive officer of the following: 1. Review: I have reviewed the...
Date: March 26, 2024 Jurisdictions: All jurisdictions
KRL Q4 - 2023 FS KEG RESTAURANTS LTD. CONSOLIDATED FINANCIAL STATEMENTS 53 weeks ended December 31, 2023 52 weeks ended December 25, 2022 Provided as a supplement to the consolidated financial statements of The Keg Royalties Income Fund KPMG LLP PO Box 10426 777 Dunsmuir Street Vancouver BC V7Y 1K3 Canada Telephone (604) 691-3000 Fax (604) 691-3...