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Date: October 26, 2018 Jurisdictions: Alberta, British Columbia, Ontario
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Election of Directors FOR WITHHOLD a) David Mitchell b) Keith Harris c) Josh Arbuckle d) Robert Howe e) Steven Hoffm...
Information Circular - Commerce Acquisition Corp. 2018 - Special Meeting (00286180.DOCX;3) COMMERCE ACQUISITION CORP. 77 King Street West, TD North Tower, Suite 700 P.O. Box 118 Toronto, Ontario M5K 1G8 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual General and Special Meeting of...
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: COMMERCE ACQUISITION CORP. 1 Proxy with Request for Financial Statements - Registered Shareholders 2 Voting Instruction Form with Request for Financial Statements - NOBOs 3 Notice of Meeting and Management Information Circular 4 Proxy Return Envelope Yours truly, TSX Trust ...
Date: September 28, 2018 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: COMMERCE ACQUISITION CORP. Revised Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General and Special Me...
Date: September 6, 2018 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: COMMERCE ACQUISITION CORP. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General and Special Meeting of...
Date: August 29, 2018 Jurisdictions: Alberta, British Columbia, Ontario
00283776-1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I David Mitchell, Chief Executive Officer of Commerce Acquisition Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Commerce Acquisition Corp. (the issuer) for the interim ...
00283777-1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Keith Raymond Harris, Chief Financial Officer of Commerce Acquisition Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Commerce Acquisition Corp. (the issuer) for the i...
Commerce - Q2 2018 MD&A (00283775;1).DOCX 00283775-1 Commerce Acquisition Corp. Management Discussion and Analysis For the Period Ended June 30, 2018 August 28, 2018 The following management discussion and analysis (MD&A) of the results of the operations and financial position of Commerce Acquisition Corp. (the Corporation or Commerce)...
Commerce - Q2 2018 Financial Statement (00283774;1).DOCX 00283774-1 Commerce Acquisition Corp. (A Capital Pool Corporation) Unaudited Condensed Interim Financial statements For the Three and Six Month Periods ended June 30, 2018 and 2017 (In Canadian Dollars) ...