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Date: May 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Catgorie de titres Numro de compte du porteur Formulaire de procuration - Assemble gnrale annuelle qui aura lieu le 17 juin 2024 Le prsent formulaire de procuration est sollicit par la direction et en son nom. Notes 1. Chaque porteur a le droit de nommer une personne ou une socit de son choix, qui nest pas tenue dtre un porteur, pour assister...
Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on June 17, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any a...
NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL MEETING OF SHAREHOLDERS To be held on Monday, June 17, 2024 at 10:00 a.m. (Eastern Time) At 800 Square Victoria, suite 3500, Montreal, Qubec H4Z 1E9 Dated: May 10, 2024 Record Date: Friday, May 3, 2024 -2- NOT...
AVIS DE CONVOCATION ET CIRCULAIRE DE SOLLICITATION DE PROCURATIONS DE LA DIRECTION POUR LASSEMBLE ANNUELLE DES ACTIONNAIRES Qui se tiendra Lundi, le 17 juin 2024 10h00 (heure de lEst) au 800 Victoria Square, bureau 3500, Montral, Qubec H4Z 1E9 En date du : 10 mai 2024 Date de clture des re...
0203IB Fold Fold Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more. Toll Free +1-866-964-0492 www.computershare.com/ noticeandaccess Notice of Meeting and of Availability of Proxy-Related Materials for Critical Elements Lithium Corporation`s Annual Meeting of Shareholders Meeting Date and Location: Date ...
0203KA Plier Plier Vous avez des questions au sujet de cet avis? Appelez au numro sans frais ci-dessous ou scannez le code QR pour en savoir davantage. Sans frais +1-866-964-0492 www.computershare.com/ notificationetacces Avis de convocation et de disponibilit des documents relis aux procurations en vue de lassemble annuelle des actionnaires de Corporation ...
Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
ANNEXE 52-109AE2 ATTESTATION DES DOCUMENTS INTERMDIAIRES ATTESTATION DE BASE POUR METTEUR MERGENT Je soussign, Nathalie Laurin, chef des finances de Corporation Lithium lments Critiques, atteste ce qui suit : 1. Examen : Jai examin le rapport financier intermdiaire et le rapport de gestion intermdiaire (collectivement, ...
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Nathalie Laurin, Chief Financial Officer of Critical Elements Lithium Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Critical Elements Lithium Corporati...
ANNEXE 52-109AE2 ATTESTATION DES DOCUMENTS INTERMDIAIRES ATTESTATION DE BASE POUR METTEUR MERGENT Je soussign, Jean-Sbastien Lavalle, chef de la direction de Corporation Lithium lments Critiques, atteste ce qui suit : 1. Examen : Jai examin le rapport financier intermdiaire et le rapport de gestion intermdiaire (colle...
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jean-Sbastien Lavalle, Chief Executive Officer of Critical Elements Lithium Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Critical Elements Lithi...