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Date: January 16, 2023 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Birdrock Capital I Inc. (the Corporation) c/o Norton Rose Fulbright Canada LLP 400 3rd Avenue SW, Suite 3700 Calgary, Alberta, Canada T2P 3H2 Item 2 Date of Material Change January 16, 2023 Item 3 News Release A news release reporting the material change described in this report w...
1/16/23, 7:21 AM 1/1 CORPORATE ACCESS NUMBER: 2023183904 BUSINESS CORPORATIONS ACT CERTIFICATE OF DISSOLUTION BIRDROCK CAPITAL I INC. VOLUNTARILY DISSOLVED ON 2023/01/16. Articles of Dissolution Business Corporations Act Section 211 and 212 This information is collected in accordance with the Business Corporations Act. It is required to notify...
BIRDROCK CAPITAL I INC. VOLUNTARY LIQUIDATION AND DISSOLUTION Calgary, Alberta, January 16, 2023 Birdrock Capital I Inc. (the Corporation) hereby announces the shareholders of the Corporation have approved the voluntary liquidation and dissolution of the Corporation pursuant to the Business Corporations Act (Alberta) and the distribution of the net cash assets to the shar...
Date: November 29, 2022 Jurisdictions: Alberta, British Columbia
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Charles Chebry, Chief Financial Officer of Birdrock Capital I Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Birdrock Capital I Inc. (the "issuer") for the interim period ended S...
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Robert Lonseth, Chief Executive Officer of Birdrock Capital I Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Birdrock Capital I Inc. (the "issuer") for the interim period ended S...
Birdrock Capital I Inc. (a Capital Pool Company) Managements Discussion and Analysis Introduction This managements discussion and analysis (MD&A) of Birdrock Capital I Inc. (Birdrock the Corporation or the Company) is prepared by management and should be read in conjunction with the Companys financial statements as at and for the q...
Birdrock Capital I Inc. (a Capital Pool Company) Unaudited Financial Statements (Prepared by Management) (Expressed in Canadian Dollars) For the nine months ended Sept. 30, 2022 and Sept. 30, 2021 ...
Date: October 7, 2022 Jurisdictions: Alberta, British Columbia
- 1 - TSX Trust Company - Confidential and Proprietary Information SERVICE AGREEMENT THIS AGREEMENT made as of the 25th day of October, 2021 (the Effective Date) BETWEEN: BIRDROCK CAPITAL I INC., a company duly incorporated under the laws of Alberta (the Client) - and - TSX TRUST COMPANY, a company existing under the laws of Canada and ...
No securities regulatory authority has expressed an opinion about these securities and it is an offence to claim otherwise. This prospectus constitutes a public offering of the securities only in those jurisdictions where they may be lawfully offered for sale and, in such jurisdictions, only by persons permitted to sell such securities. FINAL PROSPECTUS Initia...
1 CPC ESCROW AGREEMENT THIS AGREEMENT is made as of the 5th day of October, 2022 AMONG: BIRDROCK CAPITAL I INC. (the Issuer) AND: TSX TRUST COMPANY (the Escrow Agent) AND: EACH OF THE UNDERSIGNED SECURITYHOLDERS OF THE ISSUER (a Securityholder or you) (collectively, the Parties) This Agreement is being entered into by the Parties under ...