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Date: April 30, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Universal PropTech Inc. (the Corporation) Annual and Special Meeting May 31, 2024 at 10:00 a.m. (EST) Suite 3000, 77 King Street West, Toronto, Ontario (the Meeting) Proxy Voting Guidelines and Conditions 1. THIS PROXY IS SOLICITED BY MANAGEMENT OF THE CORPORATION. 2. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING ...
UNIVERSAL PROPTECH INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 31, 2024 AND MANAGEMENT INFORMATION CIRCULAR DATED APRIL 16, 2024 2 4869-5786-6424, v. 2 UNIVERSAL PROPTECH INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEE...
Notice-and-Access The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial stat...
2 4869-5786-6424, v. 2 UNIVERSAL PROPTECH INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 31, 2024 TAKE NOTICE THAT an annual general and special meeting (the "Meeting") of the holders ("Shareholders") of common shares (the "Common Shares" or "Shares") of Universal PropTech Inc. (the "Corporation") will be held ...
Date: April 23, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Document2 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Amy Stephenson, Chief Financial Officer of Universal PropTech Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Universal PropTech Inc. (the issuer) for the interim p...
Document2 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jeffrey Berman, Chief Executive Officer of Universal PropTech Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Universal PropTech Inc. (the issuer) for the interim p...
Microsoft Word - UPI MDA Q2 Feb 29 2024 v4-FINAL Universal PropTech Inc. Managements Discussion and Analysis For the three and six months ended February 29, 2024 and February 28, 2023 Universal PropTech Inc. Managements Discussion and Analysis For the three and six months ended February 29, 2024 and Fe...
Microsoft Word - UPI FS Q2 Feb 29 2024 v7-FINAL Universal PropTech Inc. Unaudited Condensed Interim Consolidated Financial Statements For the three and six months ended February 29, 2024 and February 28, 2023 (Expressed in Canadian Dollars) Universal PropTech Inc. Unaudited Condensed Interim Consolidated Statemen...
Date: April 3, 2024 Jurisdictions: Alberta, British Columbia, Ontario
REVISED 1 VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: UNIVERSAL PROPTECH INC Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting o...
Date: April 2, 2024 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: UNIVERSAL PROPTECH INC Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting of Security Ho...