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Date: March 28, 2024 Jurisdictions: British Columbia, Ontario
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Braydon Hobbs, Chief Financial Officer of FintechWerx International Software Services Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of FintechWerx ...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, George Hofsink, Chief Executive Officer of FintechWerx International Software Services Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of FintechWerx...
FINTECHWERX INTERNATIONAL SOFTWARE SERVICES INC. (formerly 1378882 B.C. Ltd.) CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS For the Three and Nine Months Ended January 31, 2024 (Expressed in Canadian dollars) (Unaudited Prepared by Man...
FINTECHWERX INTERNATIONAL SOFTWARE SERVICES INC. (formerly 1378882 B.C. Ltd.) MANAGEMENTS DISCUSSION AND ANALYSIS OF THE COMPANYS FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE NINE MONTHS ENDED JANUARY 31, 2024 DATE AND SUBJECT OF REPORT The following Management Discussion & Analysis (MD&A...
Date: March 18, 2024 Jurisdictions: British Columbia, Ontario
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company FintechWerx International Software Services Inc. (the Company) 1275 W 6th Av., Suite 315 Vancouver, BC, V6H 1A6 Item 2 Date of Material Change March 15, 2024 Item 3 News Release The news release announcing the material change descri...
Date: March 15, 2024 Jurisdictions: British Columbia, Ontario
FintechWerx_Amalgamation_Agreement_1396015_B.C_Ltd_EXECUTED.pdf CW21574074.5 AMALGAMATION AGREEMENT among FINTECHWERX INTERNATIONAL SOFTWARE SERVICES INC. and 1396015 B.C LTD. and SMARTWERX SOLUTIONS INC. CW21574074.5 AMALGAMATION AGREEMENT THI...
FintechWerx_Amalgamation_Agreement_1378871_B.C_Ltd_EXECUTED.pdf CW21574074.5 AMALGAMATION AGREEMENT among FINTECHWERX INTERNATIONAL SOFTWARE SERVICES INC. and 1378871 B.C LTD. and SMARTWERX SOLUTIONS INC. CW21574074.5 AMALGAMATION AGREEMENT THI...
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company FintechWerx International Software Services Inc. (the Company) 1275 W 6th Av., Suite 315 Vancouver, BC, V6H 1A6 Item 2 Date of Material Change March 15, 2024 Item 3 News Release The news release announcing the material change described h...
FINTECHWERX ANNOUNCES THREE-CORNERED AMALGAMATIONS AND DIRECTOR RESIGNATION News Release - Vancouver, Brish Columbia, March 15, 2024 - FintechWerx Internaonal Soware Services Inc. (CSE: WERX) (FintechWerx or the Company), is pleased to announce that it has entered into the following amalgamaon agreements: A. Amalgamaon Agreement dated as...
Date: February 13, 2024 Jurisdictions: British Columbia, Ontario
ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR To be held on Thursday, March 14, 2024 Dated: January 29, 2024 NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON THURSDAY, MAR...