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Date: May 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
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 or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the sp...
Microsoft Word - ECN - AGM 2024 Circular 1396-4996-7370 v.17.docx ECN CAPITAL CORP. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON THURSDAY, MAY 23, 2024 AND MANAGEMENT INFORMATION CIRCULAR April 23, 2024 ECN CAPITAL CORP. Invitation to Fellow Shareholders On behalf of the board of directors (the Board) and management of...
Microsoft Word - ECN - AGM 2024 Circular 1396-4996-7370 v.17.docx ECN CAPITAL CORP. Notice of Annual Meeting of Shareholders Notice is hereby given that the annual meeting of the holders of common shares and mandatory convertible preferred shares, Series E (collectively, the Shareholders) of ECN Capital Corp. (ECN Capital or the Corporation) will be held ...
Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - ECN Capital Schedules Q1-2024 Conference Call Page 1 of 1 News Release FOR IMMEDIATE RELEASE ECN Capital Schedules Q1-2024 Conference Call Toronto, Canada April 25, 2024 ECN Capital Corp. (TSX: ECN) (ECN Capital or the Company) announced today that it intends to file its financial statements an...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - ECN - CFO Certificate - Annual Filing - 2023 1378-5056-3338 v.2.docx Form 52-109F1 Certification of Annual Filings Full Certificate I, Michael Lepore, the Chief Financial Officer of ECN Capital Corp., certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all d...
Microsoft Word - ECN - CEO Certificate - Annual Filing - 2023 1377-3299-1754 v.2.docx Form 52-109F1 Certification of Annual Filings Full Certificate I, Steven Hudson, the Chief Executive Officer of ECN Capital Corp., certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all do...
Microsoft Word - 1389-5469-6202-v8-ECN - AIF for FY2023.docx March 28, 2024 2023 ANNUAL INFORMATION FORM ECN CAPITAL CORP. TABLE OF CONTENTS FORWARD-LOOKING STATEMENTS..................................................................................................................................... 3 INTRODUCTION ..............................
Date: March 28, 2024 Jurisdictions: All jurisdictions
March 28, 2024 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: ECN Capital Corp. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual Meeting ...
Date: March 21, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Page 1 of 2 News Release FOR IMMEDIATE RELEASE Strategic Execution and Corporate Simplification Continues ECN Capital Announces Completion of the Sale of Red Oak Inventory Finance to BharCap Partners Toronto, Canada March 21, 2024 ECN Capital Corp. (TSX: ECN) (ECN Capital or the Company) today announced the sale of Red Oak Inventory Finance (Red Oak) to B...
Date: March 21, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, LEPORE, Michael, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonab...