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Date: May 3, 2024 Jurisdictions: All jurisdictions
AEGIS BRANDS INC. Annual Meeting of Shareholders held on May 3, 2024 REPORT OF VOTING RESULTS Pursuant to section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report describes the matters decided at the 2024 Annual Meeting of Shareholders of Aegis Brands Inc. (the Corporation) held on May 3, 2024. Full d...
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Melinda Lee, Chief Financial Officer of Aegis Brands Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Aegis Brands Inc., (the issuer) for the interim period ended March 31, 2024. ...
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Steven Pelton, Chief Executive Officer of Aegis Brands Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Aegis Brands Inc., (the issuer) for the interim period ended March 31, 2024. ...
Aegis Brands Inc. Managements Discussion and Analysis 1 CAUTION REGARDING FORWARD-LOOKING STATEMENTS Certain statements in this Managements Discussion and Analysis (MD&A) may constitute forward-looking statements within the meaning of applicable securities legislation. The terms the Company, we, us, our, or Aegis Brands refer to Aegis Bra...
Aegis Brands Inc. Unaudited Condensed Interim Consolidated Financial Statements For the 13 weeks ended March 31, 2024 and March 26, 2023 Notice to Reader The management of Aegis Brands Inc. (the Company) is responsible for the preparation of the accompanying unaudited condensed interim consol...
Aegis Brands Reports Voting Results of 2024 Annual Meeting of Shareholders Toronto, ON, May 3, 2024 - Aegis Brands Inc. (TSX: AEG) (Aegis, the Company) announced today that all the resolutions put to shareholders at the Corporations Annual General Meeting (the Meeting) held in person at the Hockey Hall of Fame in Toronto on May 3, 2024 were duly passed. Th...
Aegis Brands Reports First Quarter Results St. Louis delivers impressive Q1 results Toronto, ON, May 3rd, 2024 -- Today, Aegis Brands Inc. (TSX: AEG) has reported financial results for the first quarter ended March 31st, 2024. Highlights: System sales of $31.6 million in the first quarter increased by 17.2% over the prior year Same store sales inc...
Date: April 10, 2024 Jurisdictions: All jurisdictions
4131-7789-2672 CERTIFICATE TO: The Securities Regulatory Authorities in each of the Provinces and Territories of Canada Pursuant to subsection 2.20(c) of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer ("NI 54-101"), and in connection with the annual meeting of the shareholders of Aegis Brands Inc. (th...
AEGIS BRANDS INC. Security Class Holder Account Number Form of Proxy - Annual Meeting to be held on May 3, 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 ...
This document is important and requires your immediate attention. If you have questions or need assistance, you should consult your investment dealer, broker or other professional adviser. AEGIS BRANDS INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR As of March 28, 2024 ...