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Date: February 29, 2024 Jurisdictions: Alberta, British Columbia
Navion II - Certificate of CFO - Q1 December 31, 2023 (February 29, 2024) (00728692).DOCX NOTE TO READER In contrast to the certificate required for non-venture issuers under National Instrument 52-109 Certification of Disclosure in Issuers Annual and Interim Filings (NI 52-109), this Venture Issuer Basic Certificate does not include representati...
Navion II - Certificate of CEO - Q1 December 31, 2023 (February 29, 2024) (00728690).DOCX NOTE TO READER In contrast to the certificate required for non-venture issuers under National Instrument 52-109 Certification of Disclosure in Issuers Annual and Interim Filings (NI 52-109), this Venture Issuer Basic Certificate does not include representati...
Microsoft Word - NAVION II MDA Dec 31 2023 V4 FINAL {00729199 v1} NAVION CAPITAL II INC. (also referred to as Navion or the Corporation) MANAGEMENT'S DISCUSSION & ANALYSIS FOR THE THREE MONTH PERIOD ENDED DECEMBER 31, 2023 The following is Managements Discussion and Analysis (MD&A) of the interim financial condition and results of operatio...
Microsoft Word - NAVION II Q1 Financials Dec 31 2023 V4 FINAL {00729200 v1} NAVION CAPITAL II INC. Condensed Interim Financial Statements Three Months Ended December 31, 2023 Unaudited (Expressed in Canadian Dollars) {00729200 v1}2 MANAGEMENTS RESPONSIBILITY FOR FINANCIAL REPORTING CONDENSED INTERIM FINANCIAL STATEMENTS...
Navion II - Material Change Report (IPO Closing) February X, 2024 (00728305-2).DOC {00728305 v3} FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1 Name and Address of Company Navion Capital II Inc. (the "Corporation") 1250, 639 5 Avenue SW Calgary, AB T2P 0M9 ITEM 2 Date of Material Change: February 29, 2024 ITEM 3 News Release...
Navion II - Press Release re Closing of CPC IPO (February 29, 2024) (00729149).DOCX {00729149 v1} NAVION CAPITAL II INC. NAVION CAPITAL II ANNOUNCES COMPLETION OF INITIAL PUBLIC OFFERING Calgary, Alberta February 29, 2024, Navion Capital II Inc. (TSXV: NVN.P) (the Corporation), a capital pool company, is pleased to announce that...
Date: January 11, 2024 Jurisdictions: Alberta, British Columbia
Navion II - CPC Stock Option Plan (November 2023) (00716213).DOCX {00716213 v1} STOCK OPTION PLAN NAVION CAPITAL II INC. 1. PURPOSE The purpose of the Stock Option Plan (the Plan) of Navion Capital II Inc. (the Corporation), a corporation incorporated under the Business Corporations Act (Alberta), is to advance the interests of t...
Navion II - CPC Escrow Agreement (December 21, 2023) (00716724-3).DOCX {00716724 v3} FORM 2F CPC ESCROW AGREEMENT Page 1 (as at January 1, 2021) FORM 2F CPC ESCROW AGREEMENT THIS AGREEMENT is made as of the 21st day of December, 2023. AMONG: NAVION CAPITAL II INC., a corporation incorporated under the laws of the Province of Al...
Navion II - Agency Agreement (December 20, 2023) TM Comments (00721572).DOCX SEDAR+ Version AGENCY AGREEMENT THIS AGENCY AGREEMENT dated for reference January 10, 2024, is made: BETWEEN: NAVION CAPITAL II INC., a corporation incorporated under the laws of the Province of Alberta, with its head office at 1250, 639...
Navion II - TM Consent (Final Prospectus) January X, 2024 (00721342).DOCX #1250, 639 5th Avenue S.W. Calgary, Alberta T2P 0M9 Canada T. 403-571-8000 F. 403-571-8008 January 10, 2024 VIA SEDAR Alberta Securities Commission British Columbia Securities Commission Dear Sir/Madam: Re: Navion Capital II ...