Your search history is turned on.
Date: April 19, 2024 Jurisdictions: All jurisdictions
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: ACADIAN TIMBER CORP. 1 Proxy 2 Notice of Meeting Combined with Information Circular 3 Postage Paid Return Envelope Yours truly, TSX Trust Company April 18, 2024 We are pleased to confirm that copies of the following proxy-related materials were mailed on April 17, 2024 to ...
Date: April 17, 2024 Jurisdictions: All jurisdictions
1 ACADIAN TIMBER CORP. PROXY FOR THE MAY 9, 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS THIS FORM OF PROXY IS SOLICITED BY AND ON BEHALF OF THE MANAGEMENT OF THE CORPORATION Appointment of Proxyholder: The undersigned Shareholder of Acadian Timber Corp. (the Corporation) hereby appoints Malcolm Cockwell or, failing him, Adam She...
ACADIAN TIMBER CORP. Notice of Meeting and Management Information Circular Relating to the Annual Meeting of Shareholders March 28, 2024 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual meeting (the Meeting) of the holders (the Shareholders...
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual meeting (the Meeting) of the holders (the Shareholders) of common shares (the Common Shares) of ACADIAN TIMBER CORP. (the Corporation) will be held as a virtual meeting on May 9, 2024 at 11:00 a.m. (Eastern time) for t...
Date: March 28, 2024 Jurisdictions: All jurisdictions
_ ACADIAN TIMBER CORP. FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Susan Wood, Chief Financial Officer for Acadian Timber Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information th...
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual meeting (the Meeting) of the holders (the Shareholders) of common shares (the Common Shares) of ACADIAN TIMBER CORP. (the Corporation) will be held as a virtual meeting on May 9, 2024 at 11:00 a.m. (Eastern time) for the following purposes: 1. to receive the annual report o...
_ ACADIAN TIMBER CORP. FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Adam Sheparski, Chief Executive Officer for Acadian Timber Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and informatio...
ACADIAN TIMBER CORP. Annual Information Form March 28, 2024 i TABLE OF CONTENTS CAUTIONARY STATEMENT ON FORWARD-LOOKING STATEMENTS ............................................................................... 1 THE CORPORATION .....................................................................