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Date: February 2, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Whatcom Capital II Corp. (the Company) 750 1095 West Pender Street Vancouver BC, Canada V6E 2M6 Item 2: Date of Material Change February 2, 2024. Item 3: News Release The news release was disseminated on February 2, 2024 through a newswire distribution service and f...
WHATCOM CAPITAL II CORP. ANNOUNCES DIRECTOR RESIGNATION News Release - Vancouver, British Columbia, February 2, 2024 Whatcom Capital II Corp. (TSXV: WAT.P) (Whatcom or the Company) announces the resignation of Joerg Schweizer from the board of directors. The Company would like to thank Mr. Schweizer for his contributions and efforts as a director. For further i...
Date: January 26, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
FORM 52-109FV2 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Darren Tindale, the Chief Financial Officer of Whatcom Capital II Corp, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Whatcom Capital II Corp. (the issuer) for t...
FORM 52-109FV2 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Darren Tindale, the Chief Executive Officer of Whatcom Capital II Corp, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Whatcom Capital II Corp. (the issuer) for t...
Form 51-102F1 -1- WHATCOM CAPITAL II CORP. (A Capital Pool Company) MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE NINE MONTHS ENDED NOVEMBER 30, 2023 AND 2022 (Expressed in Canadian dollars unless otherwise stated) Introduction The following management discussion and analysis (MD&A), prepared as at January 26, 2024, should be rea...
WHATCOM CAPITAL II CORP. (A Capital Pool Company) Condensed Interim Consolidated Financial Statements For the nine months ended November 30, 2023 and 2022 (Unaudited) (Expressed in Canadian dollars) ...
Date: November 23, 2023 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
WHATCOM CAPITAL II CORP. INTERIM FINANCIAL STATEMENTS ANNUAL FINANCIAL STATEMENTS Mark this box if you would like to receive Mark this box if you would like to receive Interim Financial Statements by mail. Annual Financial Statements by mail. Financial Statements Request Form Under securities regulations, a reporting issuer must send an...
WHATCOM CAPITAL II CORP. Security Class: Common Shares FORM OF PROXY Annual General & Special Meeting to be held on Thursday, December 14, 2023 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to at...
WHATCOM CAPITAL II CORP. NOTICE OF ANNUAL GENERAL & SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 14, 2023 AND MANAGEMENT INFORMATION CIRCULAR DATED: NOVEMBER 14, 2023 - 1 - WHATCOM CAPITAL II CORP. NOTICE OF ANNUAL GENERAL & SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 14, 20...
- 1 - WHATCOM CAPITAL II CORP. NOTICE OF ANNUAL GENERAL & SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 14, 2023 NOTICE IS HEREBY GIVEN that an annual general and special meeting (the Meeting) of Shareholders of Whatcom Capital II Corp. (the Company) will be held at 228-1122 Mainland Street, Vancouver, B.C., Canada V6B 5L1 on Thursday, December 14, 2023 ...