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Date: March 7, 2024 Jurisdictions: British Columbia, Ontario
MARY AGROTECHNOLOGIES INC. Form of Proxy Annual General Meeting to be held on March 28, 2024 United Kingdom Building 350 409 Granville St Vancouver, BC V6C 1T2 Appointment of Proxyholder I/We being the undersigned holde...
MARY AGROTECHNOLOGIES INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 28, 2024 AND INFORMATION CIRCULAR February 23, 2024 This document requires immediate attention. If you are in doubt as to how to deal with the documents ...
2 MARY AGROTECHNOLOGIES INC. 115 Apple Creek Boulevard, Unit 4 Markham, Ontario, Canada L3R 6C9 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO THE SHAREHOLDERS: NOTICE IS HEREBY GIVEN that the annual general meeting (the Meeting) of Mary Agrotechnologies Inc. (the Company) will be held at the offices of CMJC Law Corpo...
Date: February 26, 2024 Jurisdictions: British Columbia, Ontario
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Xinran Mai, Chief Financial Officer of Mary Agrotechnologies Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Mary Agrotechnologies Inc. (the issuer) for the interim period ended D...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Chuhan Qin, Chief Executive Officer of Mary Agrotechnologies Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Mary Agrotechnologies Inc. (the issuer) for the interim period ended D...
MARY AGROTECHNOLOGIES INC. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED DECEMBER 31, 2023 MARY AGROTECHNOLOGIES INC. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED DECEMBER 31, 2023 (All amounts expressed in Canadian dollars, unless otherwise state...
Mary Agrotechnologies Inc. Condensed Interim Consolidated Financial Statements For the Three Months Ended December 31, 2023 and 2022 (Unaudited) 2 Mary Agrotechnologies Inc. Three months ended December 31, 2023 and 2022 Tab...
Date: January 26, 2024 Jurisdictions: British Columbia, Ontario
mary-agrotechnologies-inc-2024-03-28-nomrd.xlsx To All Applicable Exchanges and Securities Administrators Subject: Mary Agrotechnologies Inc. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual Meeting March 28, 2024 February 23, 2024 February 23, 2024 February 23, 2024 Common Shares CA5738651028 No No No No Yours truly, Odyssey Trust Comp...
Date: January 25, 2024 Jurisdictions: British Columbia, Ontario
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Xinran Mai, Chief Financial Officer of Mary Agrotechnologies Inc., 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 are incorporated by r...
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Chuhan Qin, Chief Executive Officer of Mary Agrotechnologies Inc., 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 are incorporated by r...