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Date: April 15, 2024 Jurisdictions: Alberta, British Columbia, Saskatchewan
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: VERTEX RESOURCE GROUP LTD 1 Proxy with Notice-and-Access Notice and Request for Financial Statements 2 Proxy Return Envelope Yours truly, TSX Trust Company April 15, 2024 We are pleased to confirm that copies of the following proxy-related materials were mailed on April 12...
VERTEX RESOURCE GROUP LTD (the "Corporation") Annual General and Special Meeting May 15, 2024 at 09:00 AM (Canada/Mountain) Conference call: 1-877-385-4099 Participant Code: 2635025# (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CORPORATION. THIS PROXY SHOULD BE READ I...
_ This page intentionally left blank. Notice of Annual and Special Shareholders Meeting ........................................................................................ 1 Management Information Circular .........
Page 1 NOTICE OF ANNUAL AND SPECIAL SHAREHOLDERS MEETING Dear Shareholder: On behalf of the board and management, we are pleased to invite you to attend the annual and special meeting of the shareholders of Vertex Resource Group Ltd. When: Wednesday, May 15, 2024 at 9:00 a.m. (MDT) Where: Virtual only by teleconference. Conference phone num...
Date: March 27, 2024 Jurisdictions: Alberta
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Date: March 27, 2024 Jurisdictions: Alberta, British Columbia, Saskatchewan
KONICA-10-20180319153606 Form 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, SHERRY BIELOPOTOCKY, Chief Financial Officer of Vertex Resource Group Ltd., certify the following: I Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all docum...
Consolidated financial statements of Vertex Resource Group Ltd. Years ended December 31, 2023 and 2022 Vertex Resource Group Ltd. December 31, 2023 and 2022 Table of contents Independent auditors report ...............................................................................................................................
KONICA-10-20180319153606 Form 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, TERRY A. STEPHENSON, Chief Executive Officer of Vertex Resource Group Ltd., certify the following: I Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all docum...
Annual Information Form VERTEX RESOURCE GROUP LTD. ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2023 Dated: March 26, 2024 Annual Information Form Annual Information Form CURRENCY ........
Vertex Resource Group Ltd. Managements Discussion and Analysis For the three and twelve months ended December 31, 2023, and 2022 1 | P a g e The following Managements Discussion and Analysis (MD&A) is dated March 26, 2024, and is a discussion of the consolidated financial position and results of Vertex Resource Group Ltd. (Vertex or the Comp...