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Date: May 8, 2024 13:35:13 EST Jurisdictions: Alberta, British Columbia
ATORO CAPITAL CORP. Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on June 5, 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 t...
Date: May 8, 2024 13:34:48 EST Jurisdictions: Alberta, British Columbia
Abridgement Certificate (00041923).DOCX {00041923:1} OFFICERS CERTIFICATE To: British Columbia Securities Commission And To: Alberta Securities Commission RE: Annual general meeting of shareholders of Atoro Capital Corp. (the Corporation) to be held on June 5, 2024 (the Meeting) The undersigned, Clive Brookes, Chief Executive ...
Date: May 8, 2024 13:34:32 EST Jurisdictions: Alberta, British Columbia
Notice of Meeting (00041670).DOCX {00041670:1} ATORO CAPITAL CORP. #610 - 700 West Pender Street Vancouver, British Columbia Canada V6C 1G8 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the annual general meeting (the Meeting) of the shareholders of Atoro Capital Corp. (the Company) will be held at Suite ...
Date: May 8, 2024 13:34:05 EST Jurisdictions: Alberta, British Columbia
Information Circular (00041673-2).DOCX ATORO CAPITAL CORP. #610 - 700 West Pender Street Vancouver, British Columbia Canada V6C 1G8 MANAGEMENT INFORMATION CIRCULAR as at April 30, 2024 (except as otherwise indicated) This management information circular (Information Circular) is furnished in connection with the solicitation of proxies by manageme...
Date: April 29, 2024 Jurisdictions: Alberta, British Columbia
ResponsetoNoticeofChangeofAuditor(09!2f22).pdf Crowe MacKay LLP 1100 - 1177 West Hastings Street Vancouver, BC V6E 4T5 Main +1 (604) 687-4511 Fax +1 (604) 687-5805 www.crowemackay.ca April 29, 2024 British Columbia Securities Commission Alberta Securities Commission TSX Venture Exchange Dear Sirs/Mesdames, Re: Atoro Capital Corp. (the "Company") Notice of Change of...
Microsoft Word - Atoro Capital Corp Notice of Change of Auditor Response Letter (N151-102) April 25, 2024 Dear Sirs: Re: Atoro Capital Corp, (the Company) Notice Pursuant to National Instrument 51-102 - Change of Auditor As required by the National Instrument 51-102 and in connection with our resignation as auditor of the Company, we ...
Notice of Change of Auditor (00041862).DOCX {00041862:1} ATORO CAPITAL CORP. (the Company) NOTICE OF CHANGE OF AUDITOR Pursuant to section 4.11 of National Instrument 51-102 Continuous Disclosure Obligations (NI 51- 102), the Company hereby gives notice, as follows: 1. The Company has changed its auditor from DMCL Charte...
Date: April 19, 2024 Jurisdictions: Alberta, British Columbia
{00042233:1} Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Peter Lee, Chief Financial Officer of Atoro Capital Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Atoro Capital Corp. (the issuer) for the interim period ended Fe...
{00042232:1} Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Clive Brookes, Chief Executive Officer of Atoro Capital Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Atoro Capital Corp. (the issuer) for the interim period ende...
ATORO CAPITAL CORP. Management's Discussion and Analysis For the Period Ended February 29, 2024 Prepared as of April 19, 2024 Contact Information Atoro Capital Corp. 1200 750 West Pender Street Vancouver, B.C. V6C 2T8 Telephone: (778) 847-1042 General The following discussion and analysis, prepared as of April...