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Date: May 8, 2024 11:26:24 EST Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
HIGHWOOD ASSET MANAGEMENT LTD. Form of Proxy Annual General and Special Meeting to be held on May 30, 2024 Traders Bank Building 702, 67 Yonge Street Toronto ON M5E 1J8 Appointment of Proxyholder I/We being...
Date: May 8, 2024 11:26:08 EST Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 30, 2024 NOTICE OF MEETING AND MANAGEMENT PROXY AND INFORMATION CIRCULAR . TO BE HELD AT: The Offices of DLA Piper (Canada) LLP Suite 1000, 250 2nd Street SW, Calgary, Alberta T2P 0C1 at 10:00 a.m. (Calgary Time) ...
Date: May 8, 2024 11:25:42 EST Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
HIGHWOOD ASSET MANAGEMENT LTD. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 30, 2024 NOTICE IS HEREBY GIVEN THAT AN ANNUAL GENERAL AND SPECIAL MEETING (the Meeting) of holders (Shareholders) of common shares (Common Shares) of Highwood Asset Management Ltd. (the Company) will be held at the offices of the Companys leg...
Date: May 7, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
HIGHWOOD ASSET MANAGEMENT LTD. ANNOUNCES INCREASED 2024 GUIDANCE AND AN ACCELERATED Q4 2024 CAPITAL PROGRAM NOT FOR DISSEMINATION IN THE U.S. OR THROUGH U.S. NEWSWIRES Calgary, Alberta, May 7, 2024 Highwood Asset Management Ltd. ("Highwood" or the "Company") (TSXV: HAM) is please...
Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
HIGHWOOD ASSET MANAGEMENT LTD. ANNOUNCES SECONDARY BLOCK TRADE OF COMMON SHARES TO STRATEGIC U.S. INSTITUTIONAL INVESTOR NOT FOR DISSEMINATION IN THE U.S. OR THROUGH U.S. NEWSWIRES Calgary, Alberta, April 25, 2024 Highwood Asset Management Ltd. ("Highwood" or the "Company") (TSXV: HAM) is ...
Date: April 16, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
FORM 52-109FV1 CAN: 52153497.1 FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Chris Allchorne, the Chief Financial Officer of Highwood Asset Management Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements an...
FORM 52-109FV1 CAN: 52153496.1 FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Greg Macdonald, the Chief Executive Officer of Highwood Asset Management Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and...
ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2023 April 16, 2024 TABLE OF CONTENTS Page -i- CERTAIN DEFINITIONS ..................................................................................
MANAGEMENTS DISCUSSION & ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 April 15, 2024 Highwood Asset Management Ltd. Q4 2023 Managements Discussion and Analysis Page 2 of 28 Managements Discussion and Analysis This managements discussion and a...
Date: April 16, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, ALLCHORNE, Chris, 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 reasona...