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Date: May 1, 2024 Jurisdictions: All jurisdictions
Microsoft Word - Lumine - 2024 Q1 - press release.docx Lumine Group Inc. Announces Results for the Three Months Ended March 31, 2024 May 1, 2024 - Lumine Group Inc. (Lumine Group or the Company) (TSXV: LMN) announces financial results for the three months ended March 31, 2024. All amounts referred to in this press release are in US dollars unless otherwi...
Microsoft Word - Lumine - 2024 Q1 - 52-109FV2 - CFO cert.docx 1 FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Brian Beattie, Chief Financial Officer of Lumine Group Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Lumine Group Inc. ...
Microsoft Word - Lumine - 2024 Q1 - 52-109FV2 - CEO cert.docx 1 FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, David Nyland, Chief Executive Officer of Lumine Group Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Lumine Group Inc. (...
Microsoft Word - Lumine - 2024 Q1 - MDA.docx 1 LUMINE GROUP INC. MANAGEMENTS DISCUSSION AND ANALYSIS The following management discussion and analysis (MD&A) should be read in conjunction with the Unaudited Condensed Consolidated Interim Financial Statements for the three months ended March 31, 2024, which were prepared in accordance with International Ac...
Microsoft Word - Lumine - 2024 Q1 - financials.docx 1 Condensed consolidated interim financial statements (In USD) Lumine Group Inc. For the three months ended March 31, 2024 and 2023 Unaudited Lumine Group Inc. 2 Condensed Consolidated Interim Statements of Financial Position (In thousands of USD. Due to rounding, numbers presented may not...
Date: April 10, 2024 Jurisdictions: All jurisdictions
Constellation Software Inc., Topicus.com Inc. and Lumine Group Inc. Announce Annual Meetings TORONTO, April 9, 2024 The Topicus.com Inc. (Topicus) (TSXV:TOI) annual general meeting of shareholders will be held on Monday, May 13, 2024 at 8:00 a.m. EST using a virtual meeting format with proceedings conducted solely via live...
Date: April 9, 2024 Jurisdictions: All jurisdictions
Lumine Group Inc. ------- Fold ------- Fold Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more. www.computershare.com/ noticeandaccess Toll Free 1-866-964-0492 Notice of Availability of Proxy Materials for Lumine Group Inc. Annual Meeting Meeting Date and Location: When: May 13, 2024 8:...
Lumine Group Inc. Security Class Holder Account Number Form of Proxy - Annual Meeting to be held on May 13, 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 on their behalf at the meeting...
- 1 - Lumine Group Inc. Notice of Annual Meeting of Shareholders To Be Held On May 13, 2024 Notice is hereby given that the annual meeting (the Meeting) of the holders of subordinate voting shares (the Subordinate Voting Shares) and the super voting share (the Super Voting Share) of Lumine Group Inc. (Lumine or the Corp...
- 1 - Lumine Group Inc. Notice of Annual Meeting of Shareholders To Be Held On May 13, 2024 Notice is hereby given that the annual meeting (the Meeting) of the holders of subordinate voting shares (the Subordinate Voting Shares) and the super voting share (the Super Voting Share) of Lumine Group Inc. (Lumine or the Corporation) will be conducted as...