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Date: April 9, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Formulaire de procuration - Assemble annuelle qui aura lieu le 9 mai 2024 01ZF1B Le prsent formulaire de procuration est sollicit par la direction et en son nom. Plier Plier VOTEZ PAR TLPHONE OU PAR INTERNET 24 HEURES SUR 24 ET 7 JOURS SUR 7 ! Pour voter par tlphone ou par Internet, vous devez nous fournir votre NUMRO DE CONTRLE qui figure ci-dessous. ...
Form of Proxy - Annual Meeting to be held on May 9, 2024 01ZEZB This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below. If you vote by telephone or the Internet, D...
AVIS DE CONVOCATION LASSEMBLE ANNUELLE ET CIRCULAIRE DE SOLLICITATION DE PROCURATIONS DE LA DIRECTION ASSEMBLE ANNUELLE DES ACTIONNAIRES DE SUPREMEX INC. 28 mars 2024 I SUPREMEX INC. AVIS DE CONVOCATION LASSEMBLE ANNUELLE DES ACTIONNAIRES PRENEZ AVIS que lassemble annuelle (l assemble ) des a...
NOTICE OF ANNUAL MEETING AND INFORMATION CIRCULAR ANNUAL MEETING OF SHAREHOLDERS OF SUPREMEX INC. March 28, 2024 I SUPREMEX INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TAKE NOTICE that the annual meeting (the Meeting) of holders (the Shareholders) of common shares (the Shares) of Supremex Inc....
I SUPREMEX INC. AVIS DE CONVOCATION LASSEMBLE ANNUELLE DES ACTIONNAIRES PRENEZ AVIS que lassemble annuelle (l assemble ) des actionnaires (les actionnaires ) de Supremex inc. ( Supremex ou la Socit ) se tiendra au bureau de Stikeman Elliott LLP situ au 1155, boulevard Ren-Lvesque, 41e tage, Montral, Qubec, H3B 3V2 le jeudi 9 ma...
I SUPREMEX INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TAKE NOTICE that the annual meeting (the Meeting) of holders (the Shareholders) of common shares (the Shares) of Supremex Inc. (Supremex or the Company) will be held at the office of Stikeman Elliott LLP located at 1155 Ren-Lvesque Boulevard West, 41st Floor, Montreal, Quebec, H3B...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
ANNEXE 52-109A1 ATTESTATION DES DOCUMENTS ANNUELS ATTESTATION COMPLTE Je soussign, Franois Bolduc, Chef de la direction financire de SUPREMEX INC., atteste ce qui suit: 1. Examen : Jai examin la notice annuelle, le cas chant, les tats financiers annuels et le rapport de gestion annuel, y compris les documents et linformation intgrs par...
Rapport sur le travail forc dans les chaines dapprovisionnement canadiennes 1 / 4 118870776 Rapport sur le travail forc dans les chaines dapprovisionnement canadiennes de SupremeX inc. Publication : 28 mars 2024 INTRODUCTION Nous sommes heureux de prsenter ce rapport sur les mesures prises par SupremeX inc. pendant notre exercice financier...
Blank Document FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Franois Bolduc, Chief Financial Officer of SUPREMEX INC., 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 that are incorporated b...
Report on Forced Labour in Canadian Supply Chains 1 / 4 118870776 SupremeX, Inc. Report on Forced Labour in Canadian Supply Chains Published: March 28, 2024 INTRODUCTION We are pleased to provide this report outlining the on-going actions of SupremeX, Inc. in our financial reporting year 2023 to support the requirements of the Fighting Against Forced ...