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Date: April 11, 2024 Jurisdictions: All jurisdictions
PS.indd CANSO SELECT OPPORTUNITIES CORPORATION REQUEST FOR FINANCIAL STATEMENTS & MD&A Dear Shareholder: As a non-registered shareholder of Canso Select Opportunities Corporation you are entitled to receive our annual financial statements and related MD&A, interim financial statements and related MD&A, or both. If you wish to receive them, please so indicate...
Decrease the number of directors of CSOC from ten (10) to nine (9), as detailed on page 6 of the CSOC Management Information Circular dated April 1, 2024 Election of Directors, as detailed on pages 6 - 8 of the CSOC Management Information Circular dated April 1, 2024 Appointment of Auditors, as detailed on page 9 of the CSOC Management Information Circular dated April 1, 2...
Microsoft Word - CSOC Proxy Specimen - DRAFT April 23, 2019 - Class B Appointment of Proxyholder I/We, being holder(s) of Class B Subordinate Voting Shares of Canso Select Opportunities Corporation (the Company), hereby appoint-RH0RULQ, Chief Executive Officer and President or, failing him, Shirley Sumsion, Chief Financial Officer, OR ____________...
PS.indd Appointment of Proxyholder I/We, being holder(s) of Class A Multiple Voting Shares of Canso Select Opportunities Corporation (the Company), hereby appoint: Joe Morin, Chief Executive Officer and President or, failing him, Shirley Sumsion, Chief Financial Officer, OR ___________________________________________________________________ Print the name of t...
Untitled-7 NOTICE OF ANNUAL GENERAL MEETING AND MANAGEMENT INFORMATION CIRCULAR Annual General Meeting of Shareholders May 23rd, 2024 at 10:30 a.m. (Toronto time) 100 York Boulevard, Suite 550 Richmond Hill, Ontario L4B 1J8 CANSO SELECT OPPORTUNITIES CORPORATIO...
Untitled-7 CANSO SELECT OPPORTUNITIES CORPORATION NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT an annual general meeting (the Meeting) of the holders (the Shareholders) of the Class A Multiple Voting Shares and Class B Subordinate Voting Shares in the capital of Canso Select Opportunities Corporation (the Corporation or...
Date: March 26, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, SUMSION, Shirley, 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...
Date: March 26, 2024 Jurisdictions: All jurisdictions
Form 51-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Shirley Sumsion, Chief Financial Officer of Canso Select Opportunities Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information t...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Form 51-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Joe Morin, Chief Executive Officer of Canso Select Opportunities Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that ar...