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Date: February 27, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, DENHOFF, Eric, 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 reasonable...
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...
Date: February 27, 2024 Jurisdictions: Alberta, British Columbia, Ontario
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, David Schaffner, Chief Financial Officer of H2 Ventures 1 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 refe...
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Eric Denhoff, President and Chief Executive Officer of H2 Ventures 1 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 incorpora...
H2 Ventures 1 Inc. Managements Discussion & Analysis For the year ended December 31, 2023 1 This management discussion and analysis (MD&A) of H2 Ventures 1 Inc. (the Company or we) is for the year ended December 31, 2023, and is performed by management using information available as of February 26, 2024. We have prepared this MD&A with ref...
First Quantum Minerals Ltd. H2 VENTURES 1 INC. Financial Statements For the years ended December 31, 2023 and 2022 (Expressed in Canadian Dollars) Crowe MacKay LLP 1100 - 1177 West Hastings Street Va...
Date: November 15, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 81993118_1.docx H2 VENTURES 1 INC. 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 repor...
Microsoft Word - 81993118_1.docx H2 VENTURES 1 INC. Security Class: Common Shares FORM OF PROXY Annual General Meeting to be held on Thursday, December 7, 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 atte...
Microsoft Word - 81993143_1.docx H2 VENTURES 1 INC. NOTICE OF MEETING & MANAGEMENT INFORMATION CIRCULAR WITH RESPECT TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF H2 VENTURES 1 INC. TO BE HELD ON DECEMBER 7, 2023 DATED NOVEMBER 3, 2023 This management i...
Microsoft Word - 81993143_1.docx H2 VENTURES 1 INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 7, 2023 NOTICE IS HEREBY GIVEN that the annual general meeting (the Meeting) of the holders (the Shareholders) of common shares (Common Shares) of H2 Ventures 1 Inc. (the Company) will be held at 201 1120 Hamilton...