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Date: February 27, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Microsoft Word - CFO Certificate (Shine Box) Interims ending December 31_ 2023(142545036.1) Form 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Nebojsa Dobrijevic, Chief Financial Officer of Shine Box Capital Corp., certify the following: 1 Review: I have reviewed the interim financial report and interim MD&A (tog...
Microsoft Word - 2011 Q1 Rodeo II Certification -CEO Form 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Nebojsa Dobrijevic, Chief Executive Officer of Shine Box Capital Corp., certify the following: 1 Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Shi...
Microsoft Word - MDA for period ending December 31_ 2022(135104170.1) Shine Box Capital Corp. Managements Discussion and Analysis For The Three and Six Months Ended December 31, 2023 Shine Box Capital Corp. 2 SHINE BOX CAPITAL CORP. MANAGEMENTS DISCUSSION AND ANALYSIS For the three and...
Microsoft Word - Shine Box Sept 30 2022 FS FINAL Shine Box Capital Corp. Condensed Interim Financial Statements For the three months ended December 31, 2023 (Unaudited) Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the interim financial statemen...
Date: February 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
This management information circular and the accompanying materials require your immediate attention. If you are in doubt as to how to deal with these documents or the matters to which they refer, please consult your financial, legal, tax or other professional advisor. SHINE BOX CAPITAL CORP. MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT WITH RESPECT ...
Issuers Letter head OFFICERS CERTIFICATE TO: British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan Manitoba Securities Commission Ontario Securities Commission RE: Annual General and Special Meeting of the Shareholders of Shine Box Capital Corp. (the Corpor...
SHINE BOX CAPITAL CORP (the "Corporation") Annual General and Special Meeting Feb. 22, 2024 at 10:00 AM (Canada/Mountain) The Offices of Borden Ladner Gervais LLP, at 1900, 520 3rd Avenue S.W., Calgary, Alberta T2P 0R3 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CORPORAT...
i SHINE BOX CAPITAL CORP. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON THURSDAY, FEBRUARY 22, 2024 NOTICE IS HEREBY GIVEN that the annual general and special meeting (the Meeting) of the holders (the Shareholders) of common shares (Common Shares) of Shine Box Capital Corp. (Shine Box or the Corporation) will be held at the off...
Date: January 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: SHINE BOX CAPITAL 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 Se...
Date: November 23, 2023 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Microsoft Word - 2011 Q1 Rodeo II Certification -CEO Form 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Nebojsa Dobrijevic, Chief Financial Officer of Shine Box Capital Corp., certify the following: 1 Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of...