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Date: April 17, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - Gstaad Capital Corp. - News Release - Board Changes and Trading Resumption (2).docx GSTAAD CAPITAL CORP. Suite 615 800 West Pender Street Vancouver, British Columbia, V6C 2V6 GSTAAD CAPITAL ANNOUNCES RESUMPTION OF TRADING, UPDATED BOARD OF DIRECTORS AND RESULTS OF ANNUAL GENERAL MEETING Vancouver, British Columbia March 27, 2024 ...
Date: February 29, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - GTD Q2 2024 Cert CFO.doc 11 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Paul Larkin, Chief Financial Officer of Gstaad Capital Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together the interim filings) of Gstaad Capital Corp. (the iss...
Microsoft Word - GTD Q2 2024 Cert CEO.doc 11 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Paul Larkin, Chief Executive Officer of Gstaad Capital Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together the interim filings) of Gstaad Capital Corp. (the iss...
Microsoft Word - GTD MDA QE 12.31.23 Final.docx GSTAAD CAPITAL CORP. (the Company or Gstaad) MANAGEMENTS DISCUSSION AND ANALYSIS For the Six Months Ended December 31, 2023 Managements discussion and analysis (MD&A) of the financial condition of the Company should be read in conjunction with the unaudited condensed interim financial statements for...
Microsoft Word - GTD FS QE 12.31.23 Final.docx GSTAAD CAPITAL CORP. CONDENSED INTERIM FINANCIAL STATEMENTS (Expressed in Canadian dollars) For the Six Months Ended December 31, 2023 (Unaudited prepared by Management) 2 NOTICE OF NO AUDITOR REVIEW OF CONDENSED INTERIM FINANCIAL STATEMENTS...
Date: January 22, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - GTD NR - LuxHygenix LOI Termination 1.16.24.2.0.docx GSTAAD CAPITAL CORP. Suite 615 800 West Pender Street Vancouver, British Columbia, V6C 2V6 T: 604-728-4080 Gstaad Capital Terminates Transaction with LuxHygenix and Announces Changes to its Board of Directors Vancouver, British Columbia January 22, 2024 Gstaad Capital Corp...
Date: January 10, 2024 Jurisdictions: Alberta, British Columbia
LEGAL*61097243.1 GSTAAD CAPITAL CORP. Voting Instruction Form (VIF) Annual General and Special Meeting to be held on February 5, 2024 United Kingdom Building 350 409 Granville Street Vancouver BC ...
GSTAAD CAPITAL CORP. Form of Proxy Annual General and Special Meeting to be held on February 5, 2024 United Kingdom Building 350 409 Granville Street Vancouver BC V6C 1T2 Appointment of Proxyholder ...
GSTAAD CAPITAL CORP. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general and special meeting (the Meeting) of the holders of common shares (Shareholders) of Gstaad Capital Corp. (the Company) will be held at Suite 615, 800 West Pender Street, Vancouver, British Columbia, Canada on Monday, February 5, 2024, ...
GSTAAD CAPITAL CORP. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general and special meeting (the Meeting) of the holders of common shares (Shareholders) of Gstaad Capital Corp. (the Company) will be held at Suite 615, 800 West Pender Street, Vancouver, British Columbia, Canada on Monday, February 5, 2024, at 10:00 a...