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Date: May 7, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
Microsoft Word - Form 52-109F2 - CFO Pine Cliff interim filing 2024 Q1 1 Form 52-109F2 Certification of Interim Filings Full Certificate I, Kristopher B. Zack, Chief Financial Officer of Pine Cliff Energy Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pine Cliff ...
Microsoft Word - Form 52-109F2 - CEO Pine Cliff interim filing 2024 Q1 1 Form 52-109F2 Certification of Interim Filings Full Certificate I, Philip B. Hodge, Chief Executive Officer of Pine Cliff Energy Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pine Cliff Ene...
Microsoft Word - Q1 2024 PNE MD&A - v4 MANAGEMENT DISCUSSION AND ANALYSIS Q1 - 2024 1 PINE CLIFF ENERGY LTD. INTRODUCTION This Managements Discussion and Analysis (MD&A) is a review of the operations and current financial position of Pine Cliff Energy Ltd. (Pine Cliff or the Company) for the period ended March 31, 2024. This MD&A is dated a...
Microsoft Word - Q1 2024 PNE Financial Statements - v6 INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Q1 - 2024 1 PINE CLIFF ENERGY LTD. INTERIM CONDENSED CONSOLIDATED STATEMENTS OF FINANCIAL POSITION (Canadian dollars, 000s) (unaudited) Note As at March 31, 2024 As at December 31, 2023 ASSETS Current assets ...
Microsoft Word - Q1 2024 PNE Press Release - FINAL News Release Pine Cliff Energy Ltd. Announces First Quarter 2024 Results and Information Regarding the Annual Meeting of Shareholders CALGARY, Alberta (Newsfile Corp. May 7, 2024) - Pine Cliff Energy Ltd. (Pine Cliff or the Company) (TSX: PNE) announces its first quarter 2024 financial and operating...
Date: May 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
Microsoft Word - News Release Dividend and Officers 05.01.2024 - Final News Release Pine Cliff Energy Ltd. Announces Appointment of Officers, Declares Monthly Dividend for May 31, 2024 and First Quarter 2024 Webcast Details Calgary, Alberta--(Newsfile Corp. May 1, 2024) Pine Cliff Energy Ltd. (Pine Cliff or the Company) (TSX: PNE) (OTC...
Date: April 16, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
Microsoft Word - Pine Cliff Energy Ltd 2024 Proxy - Draft_V4 PINE CLIFF ENERGY LTD. Form of Proxy Annual and Special Meeting to be held on May 16, 2024 Traders Bank Building 702, 67 Yonge Street Toronto ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holder(s) of Pine Cliff Energy Ltd. (the "Corporation") hereby appoint ...
Microsoft Word - 2023 Information Circular - v2.1- working copy ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS To Be Held On May 16, 2024 NOTICE OF MEETING AND INFORMATION CIRCULAR April 11, 2024 PINE CLIFF ENERGY LTD. 850, 1015 4th Street S.W. Calgary, Alberta ...
Microsoft Word - 2023 Information Circular - v2.1- working copy PINE CLIFF ENERGY LTD. 850, 1015 4th Street S.W. Calgary, Alberta T2R 1J4 NOTICE OF ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF PINE CLIFF ENERGY LTD. TAKE NOTICE that the Annual and Special Meeting (the "Meeting") of the shareholders of PINE CLIFF ENERGY LTD. (the "Co...
Microsoft Word - Fin'lStatementRequestForm_Pine Cliff PINE CLIFF ENERGY LTD. (the Issuer) Request for Financial Statements In accordance with National Instrument 51-102 Continuous Disclosure Obligations, registered and beneficial shareholders may elect annually to receive interim (quarterly) financial statements and corresponding management discussion ...