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Date: May 3, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FIFE CAPITAL CORP. Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare...
FIFE CAPITAL CORP. Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General and Special Meeting to be held on Thursday, May 30, 2024 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are...
FIFE CAPITAL CORP. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on Thursday, May 30, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act...
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. FIFE CAPITAL CORP. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOL...
FIFE CAPITAL CORP. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON THURSDAY, MAY 30, 2024 NOTICE IS HEREBY GIVEN that the annual general and special meeting (the Meeting) of the holders (the Shareholders) of common shares (Shares) of Fife Capital Corp. (Fife or the Company) will be held at the Suite 1703, 595 Burrard Stree...
Date: March 28, 2024 Jurisdictions: All jurisdictions
March 28, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: FIFE CAPITAL CORP. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and S...
Date: January 4, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, A. Murray Sinclair, Chief Financial Officer of Fife Capital Corp. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Fife Capital Corp. (the issuer) for the interim period ended October 31, ...
Date: November 21, 2023 Jurisdictions: Alberta, British Columbia, Ontario
FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, A. Murray Sinclair, Chief Executive Officer of Fife Capital Corp. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Fife Capital Corp. (the issuer) for the interim period ended October 31, ...
FIFE CAPITAL CORP. INTERIM MD&A QUARTERLY HIGHLIGHTS FOR THE THREE MONTHS ENDED OCTOBER 31, 2023 Background and Corporate Update This Management Discussion and Analysis Quarterly Highlights (Quarterly Highlights) for Fife Capital Corp. (Fife or the Company) is prepared as at November 21, 2023 and should be read in conjunction with the Co...