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Date: December 22, 2023 Jurisdictions: Saskatchewan
Microsoft Word - Form 52-109FV2-CFO-October 2023 (R0300352) FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Clinton Monchuk, Chief Financial Officer of Pound-Maker Investments Ltd., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the interim filings) of Pound...
Microsoft Word - PMI - FINAL Oct 31 2023 MDA Pound-Maker Investments Ltd. October 31, 2023 Interim Management Discussion & Analysis 1 Pound-Maker Investments Ltd. Dated: December 6, 2023 Semi-Annual Management Discussion and Analysis For the Six Months Ended October 31, 2023 The financial data in this management discussion a...
Microsoft Word - Form 52-109FV2-CEO-October 2023 (R0300352) FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Blake Bergen, Chief Executive Officer of Pound-Maker Investments Ltd., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the interim filings) of Pound-Ma...
Microsoft Word - PMI - FINAL Oct 31 2023 Unaudited Semi-annual Consolidated Condensed FS Pound-Maker Investments Ltd. Condensed Interim Consolidated Financial Statements (Unaudited) For the six month period ended October 31, 2023 Pound-Maker Investments Ltd. P.O. Box 519 Lanig...
Date: October 3, 2023 Jurisdictions: Saskatchewan
Microsoft Word - #2 Notice of Meeting (R1489012-2) POUND-MAKER INVESTMENTS LTD NOTICE OF ANNUAL MEETING OF SHAREHOLDERS WEDNESDAY, NOVEMBER 1, 2023 NOTICE IS HEREBY GIVEN that the annual meeting of shareholders of Pound- Maker Investments Ltd. (the "Corporation") will be held at the Jansen Community Hall, 114 Holloway Street, Jansen, Saskatchewan, on Wednes...
Microsoft Word - #3 Proxy (R1489070) POUND-MAKER INVESTMENTS LTD. PROXY FOR USE AT THE ANNUAL MEETING OF SHAREHOLDERS WEDNESDAY, NOVEMBER 1, 2023 The undersigned (me, my or I) shareholder of Pound-Maker Investments Ltd. (the "Corporation") hereby appoints Blake Bergen, President of the Corporation, or failing him, Clinton Monchuk, Secretary (the m...
Microsoft Word - #5 Information Circular (R2770103-3) POUND-MAKER INVESTMENTS LTD. INFORMATION CIRCULAR FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON WEDNESDAY, NOVEMBER 1, 2023. DATED October 3, 2023 SOLICITATION OF PROXIES This Information Circular (the Circular) is provided in connection with the solicitation by managemen...
Date: August 29, 2023 Jurisdictions: Saskatchewan
Microsoft Word - FINAL PMI April 30 2023 MDA Pound-Maker Investments Ltd. MD&A 1 Pound-Maker Investments Ltd. Dated: August 2, 2023 Annual Management Discussion and Analysis For the Fiscal Year Ended April 30, 2023 The financial data in this management discussion and analysis (MD&A) was prepared as of August 2, 2023 and has been ...
2 0 2 2 - 2 0 2 3 ANNUAL REPORT Vision Leadership in sustainable innovative agriculture Mission Growing value through leadership in the sustainable production and processing of agricultural products Core Values Integrity Quality in Performance Sustainability Diversity as Strength Respect for all Stakeholders Collaboration Leadership Compassionate Empl...
Microsoft Word - #9 CFO Form 52-109FV1 (R1232342) FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Clinton Monchuk, Chief Financial Officer of Pound-Maker Investments Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including for greater certainty all docu...