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Date: April 23, 2021 Jurisdictions: All jurisdictions
Microsoft Word - 67118271_4.docx Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Pinnacle Renewable Energy Inc. (Pinnacle) Drax Group plc (Drax) Drax Canadian Holdings Inc. (Acquireco) Item 2 Description...
Microsoft Word - 67117999_4.docx FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Pinnacle Renewable Energy Inc. (Pinnacle or the Company) Suite 350, 3600 Lysander Lane Richmond, British Columbia V7B 1C3 2. Date of Material Change April 13, 2021. 3. News Release A news release disclosing the mate...
Date: April 14, 2021 Jurisdictions: All jurisdictions
Microsoft Word - ONCAP Early Warning Report - Project Cardinal (Closing).docx Form 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS State if this report is filed to amend information disclosed in an earlier report. Indicate the date of the report that is being amended. Not applicable. Item 1 Security and Reporting Issuer 1.1 State ...
Date: April 13, 2021 Jurisdictions: All jurisdictions
077._Project_Cardinal_-_Closing_Certificate.DOCX.pdf CLOSING CERTIFICATE RE: Arrangement Agreement dated February 7, 2021 among Pinnacle Renewable Energy Inc., Drax Group plc and Drax Canadian Holdings Inc. (the Arrangement Agreement) Defined terms used but not otherwise defined in this certificate shall have the meanings ascribed thereto in the Arrange...
PINNACLE COMPLETES ARRANGEMENT WITH DRAX GROUP Vancouver, B.C. April 13, 2021 Pinnacle Renewable Energy Inc. (Pinnacle or the Company) (TSX:PL) today announced the completion of the previously announced plan of arrangement under the Business Corporations Act (British Columbia), pursuant to which Drax Group ...
Date: April 6, 2021 Jurisdictions: All jurisdictions
PINNACLE OBTAINS FINAL ORDER OF THE COURT APPROVING ARRANGEMENT WITH DRAX GROUP Vancouver, B.C. April 6, 2021 Pinnacle Renewable Energy Inc. (Pinnacle or the Company) (TSX:PL) today announced that the Company obtained a final order from the Supreme Court of British Columbia approving the previously announced plan ...
Date: March 31, 2021 Jurisdictions: All jurisdictions
Microsoft Word - Project Rose - Report on Voting - Special Meeting(113104082.5) (004).docx PINNACLE RENEWABLE ENERGY INC. Report of Voting Results In accordance with Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the special meeting of sharehold...
Microsoft Word - Press Release re Pinnacle Meeting Results(113112884.2).doc PINNACLEOBTAINSSHAREHOLDERAPPROVALFORARRANGEMENTWITHDRAXGROUP Vancouver,B.C.March31,2021PinnacleRenewableEnergyInc.(PinnacleortheCompany)(TSX:PL)is pleased to announce that at the Companys specialmeeting of shareholders (the Meeting) he...
Date: March 25, 2021 Jurisdictions: All jurisdictions
Microsoft Word - 3.8.1 - CEO Certification (post-IFRS 52-109F1) 02 22 2021 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Duncan Davies, Chief Executive Officer, Pinnacle Renewable Energy Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater clarit...
Microsoft Word - 3.8.2 - CFO Certification (post-IFRS 52-109F1) 02 22 2021 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Andrea Johnston, Chief Financial Officer, Pinnacle Renewable Energy Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater clar...