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Date: April 24, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CFO Certification of Interim Filings(144256125.1) FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Murray Hinz, Chief Financial Officer of Bow Lake Capital Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Bow Lake Cap...
Microsoft Word - CEO Certification of Interim Filings(144256127.1) FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jeremy Ross, Chief Executive Officer of Bow Lake Capital Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Bow Lake Cap...
Bow Lake Capital Corp. (a Capital Pool Company) Managements Discussion and Analysis Introduction This managements discussion and analysis (MD&A) of Bow Lake Capital Corp. (Bow Lake the Corporation or the Company) is prepared by management and should be read in conjunction with the Companys unaudited financial statements as at March 31, 2024...
Condensed Interim Financial Statements of BOW LAKE CAPITAL CORP. (A Capital Pool Corporation) As at March 31, 2024 and for the three months ended March 31, 2024 (Expressed in Canadian Dollars) N...
Date: April 16, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Via SEDAR+ RE: Bow Lake Capital Corp. (the "Issuer") Notice of Meeting and Record Dates 1 Meeting Type Annual General & Special Meeting 2 Record Date for Notice of Meeting May 6, 2024 3 Record Date for Voting (If Applicable) May 6, 2024 4 Beneficial Ownership Determination Date May 6, 2024 5 Meeting Date June 5, 2024 6 Meeting Location Virtually 7 V...
Date: April 5, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Press Release (Bow Lake) Re_ Resignation of Arthur Kwan (CEO) and option issuance (002) NOT FOR DISTRIBUTION TO THE U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES OF AMERICA BOW LAKE CAPITAL CORP. ANNOUNCES NEW CHIEF EXECUTIVE OFFICER, CHANGES TO THE BOARD OF DIRECTORS AND GRANT OF STOCK OPTIONS April 5, 2024 CALGARY, ALBE...
Date: February 21, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CFO Certification - Annuals ending Dec 31(142749289.1) FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Murray Hinz, Chief Financial Officer of Bow Lake Capital Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater c...
Microsoft Word - CEO Certification - Annuals ending Dec 31(142749290.1) FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Arthur H. Kwan, Chief Executive Officer of Bow Lake Capital Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater...
Bow Lake Capital Corp. (a Capital Pool Company) Managements Discussion and Analysis Introduction This managements discussion and analysis (MD&A) of Bow Lake Capital Corp. (Bow Lake the Corporation or the Company) is prepared by management and should be read in conjunction with the Companys audited financial statements as at December 31, 202...
Date: February 21, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, HINZ, Murray, 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 ...