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Date: May 2, 2024 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Brooksbab Enterprises Inc. (the Company) 702 889 West Pender Street Vancouver, BC V6C 3B2 Item 2. Date of Material Change April 23, 2024. Item 3. News Release News release was filed on April 23, 2024, via SEDA...
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Brooksbab Enterprises Inc. (the Company) 702 889 West Pender Street Vancouver, BC V6C 3B2 Item 2. Date of Material Change February 28, 2024. Item 3. News Release News release was filed on March 7, 2024, via SE...
Date: April 23, 2024 Jurisdictions: Alberta, British Columbia
BROOKSBAB ENTERPRISES INC. Suite 702 - 889 West Pender Street, Vancouver, BC V6C 3B2 News Release 2024 Annual General Meeting VANCOUVER, April 23, 2024 Brooksbab Enterprises Inc. (the Company) is pleased to announce that at the Companys annual general meeting held earlier today, Mark Patchett, Kevin Addie and Vincent Teo were re-elect...
Date: March 26, 2024 Jurisdictions: Alberta, British Columbia
BROOKSBAB ENTERPRISES INC. REQUEST FOR FINANCIAL STATEMENTS In accordance with National Instrument 51-102 Continuous Disclosure Obligations, shareholders may elect annually to receive a copy of Brooksbab Enterprises Inc.s (the Company) annual financial statements and accompanying managements discussion and analysis (MD&A) or interim financial s...
New Proxy Proxy ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BROOKSBAB ENTERPRISES INC. (the "Company") TO BE HELD AT 702 889 WEST PENDER STREET, VANCOUVER, BRITISH COLUMBIA, V6C 3B2 ON TUESDAY APRIL 23, 2024 AT 10:30 A.M. (PACIFIC TIME) The undersigned shareholder (Registered Shareholder) of the Company hereby appoints Mark...
BROOKSBAB ENTERPRISES INC. 702 889 West Pender Street, Vancouver, BC V6C 3B2 Canada Telephone: 604.683.3288 INFORMATION CIRCULAR INFORMATION PROVIDED AS AT MARCH 19, 2024 FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 19, 2024. This information circular (Information Circular) is furnished in connection with the sol...
BROOKSBAB ENTERPRISES INC. 702 889 West Pender Street, Vancouver, BC V6C 3B2 Canada Telephone: 604.683.3288 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the annual general meeting (the Meeting) of the shareholders of BROOKSBAB ENTERPRISES INC. (hereinafter called the Company) will be held at the offices of the Com...
Date: March 7, 2024 Jurisdictions: Alberta, British Columbia
BROOKSBAB ENTERPRISES INC. Suite 702 - 889 West Pender Street, Vancouver, BC V6C 3B2 News Release VANCOUVER, March 7, 2024 Brooksbab Enterprises Inc. (the Company) is pleased to announce that it has issued 2,000,000 common shares in its capital to Small Hydro Investments Ltd. (Small Hydro), a private British Columbia company. The sha...
Date: March 7, 2024 Jurisdictions: British Columbia
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...
Date: February 29, 2024 Jurisdictions: Alberta, British Columbia
BROOKSBAB ENTERPRISES INC. Interim Financial Statements For the six months ended December 31, 2023 (Expressed in Canadian Dollars) The Companys independent auditors have not performed a review of these consolidated financial statements in accordance with the standards established by the Chartered Professional Accountants of Canada for a review of ...