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Date: April 3, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
CATHEDRAL ENERGY SERVICES LTD. Form of Proxy Annual and Special Meeting to be held on May 9, 2024. Stock Exchange Tower 1230 300 5th Avenue SW Calgary AB T2P 3C4 Appointment of Proxyholder I/We being the undersigned holder(s) of Cathedral Energy Services L...
CATHEDRAL ENERGY SERVICES LTD. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR March 25, 2024 Questions? Need Help Voting? Contact Kingsdale Advisors by telephone at 1-888-518-6824 (toll-free in North America) or 1-437-561-5005 (text and call enabled outside North America) Or by email at contactus@...
Microsoft Word - CET Notice of Meeting - May 9, 2024.docx Shareholders may contact Kingsdale Advisors, the Corporations strategic advisor by telephone at 1-888-518-6824 or 1-437-561-5005 (text and call enabled outside North America), or by email at [email protected]. To obtain current information about voting your Cathedral Common Shares, please visit ww...
Date: March 27, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Always Check Portal for Latest Version Cathedral Energy Services Document Number CORP-WW-Policy-0001 Revision No. 1 Initial Issue Date March 26, 2024 CODE OF BUSINESS CONDUCT AND ETHICS Last Revision Date: N/A Next Review Date: March 2027 Prepared by: Legal Reviewed by: CEO and CFO Approved by: Board of Director...
Microsoft Word - 2024 Annual Information Form v5.docx CATHEDRAL ENERGY SERVICES LTD. ANNUAL INFORMATION FORM For the year ended December 31, 2023 March 27, 2024 TABLE OF CONTENTS GLOSSARY OF TERMS ......................................................................................................
1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Scott MacFarlane, Interim Chief Financial Officer of Cathedral Energy Services Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, 2. No misrepresentations: Based on my knowledge, having exercised r...
1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Thomas Connors, Chief Executive Officer of Cathedral Energy Services Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, 2. No misrepresentations: Based on my knowledge, having exercised reasonable ...
Date: March 27, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, MACFARLANE, Scott, 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 reason...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
2023 CET Annual Report MANAGEMENTS DISCUSSION & ANALYSIS Cathedral Energy Services Ltd. (the Company or Cathedral) is a publicly traded company listed on the Toronto Stock Exchange (TSX) under the symbol CET. The Company is primarily involved and engaged in the business of providing directional drilling services to oil and natural gas companies in Western Cana...