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Date: March 19, 2024 Jurisdictions: Alberta, British Columbia, Ontario
PPB ANNOUNCES AGM RESULTS AND UNIT FINANCING Vancouver, BC March 19, 2024 Pure to Pure Beauty Inc. (the Company or Pure Beauty) (CSE: PPB), a consumer product goods company focused on the development and sale of health and wellness products, is pleased to announce the results of its annual general meeting of shareholders held on Monday, Mar...
Date: February 22, 2024 Jurisdictions: Alberta, British Columbia, Ontario
PURE TO PURE BEAUTY INC. INTERIM FINANCIAL STATEMENTS ANNUAL FINANCIAL STATEMENTS Mark this box if you would like to receive Mark this box if you would like to receive Interim Financial Statements by mail. Annual Financial Statements by mail. Financial Statements Request Form Under securities regulations, a reporting issuer must send annually a for...
PURE TO PURE BEAUTY INC. Security Class: Common Shares FORM OF PROXY Annual General & Special Meeting to be held on Monday, March 18, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 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 ...
PURE TO PURE BEAUTY INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING AND INFORMATION CIRCULAR To be held on Monday, March 18, 2024 Dated: February 2, 2024 PURE TO PURE BEAUTY INC. 997 Seymour Street Vancouver, British Columbia, Canada V6B 3M1 NOTICE OF ANNUAL GENERAL A...
PURE TO PURE BEAUTY INC. 997 Seymour Street Vancouver, British Columbia, Canada V6B 3M1 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 18, 2024 NOTICE IS HEREBY GIVEN that the Annual General and Special meeting (the Meeting) of PURE TO PURE BEAUTY INC. (the Company) will be held at Suite 230 - 997 Seymour Street, Vanco...
Date: February 16, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - P2P - 52-109FV2-Cert_interim-CFO(E) Form 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Simon Tso, Chief Financial Officer of Pure To Pure Beauty Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the (interim filings) of Pure To Pure Beauty In...
Microsoft Word - P2P - 52-109FV2-Cert_interim-CEO(E) Form 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Yee Sing (Simon) Cheng, Chief Executive Officer of Pure To Pure Beauty Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the (interim filings) of Pure...
Microsoft Word - PPB - Q1 2024 MDA - Final LEGAL*56082639.1 PURE TO PURE BEAUTY INC. (the Company) MANAGEMENT DISCUSSION AND ANALYSIS For the Three Months ended December 31, 2023 The following Management Discussion and Analysis (MD&A) has been prepared by management as of February 16, 2024 and should be read in conjunct...
Microsoft Word - PPB - Q1 2024 FS - Final PURE TO PURE BEAUTY INC. CONDENSED INTERIM FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED DECEMBER 31, 2023 AND 2022 (Expressed in Canadian Dollars) NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATE...
Date: January 8, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Via SEDAR RE: Pure to Pure Beauty Inc. (the "Issuer") Notice of Meeting and Record Dates 1 Meeting Type Annual General & Special Meeting 2 Record Date for Notice of Meeting February 2, 2024 3 Record Date for Voting (If Applicable) February 2, 2024 4 Beneficial Ownership Determination Date February 2, 2024 5 Meeting Date March 18, 2024 6 Meeting Locatio...