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Date: April 5, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Shareholder Meeting Checklist - BOS VERSION JAN 11 2024.xlsm VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: POLARIS RENEWABLE ENERGY INC. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following wit...
Date: April 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
FOR IMMEDIATE RELEASE ADD MAGMA Logo POLARIS RENEWABLE ENERGY ANNOUNCES Q1 2024 INVESTOR CALL DETAILS TORONTO, ON (April 1, 2024) Polaris Renewable Energy Inc. (TSX: PIF) (Polaris or the Company) is pleased to announce it will be holding its Earnings Conference Call and Webcast to report its Q1 2024 Earnings Results on Thursday, Ma...
Date: February 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Polaris - Amendment to By-law No. 1 Advance Notice AMENDMENT TO BY-LAW NO. 1 OF POLARIS RENEWABLE ENERGY INC. 1. By-Law No. 1 of Polaris Renewable Energy Inc. (the Corporation) is hereby amended by adding the following thereto as section 4.3(a), following section 4.3 Election and Term and preceding section 4.4. Removal of Directors: INTRODU...
1 POLARIS RENEWABLE ENERGY ANNOUNCES Q4 AND ANNUAL 2023 RESULTS TORONTO, ON (February 22, 2024) Polaris Renewable Energy Inc. (TSX: PIF) (Polaris Renewable Energy or the Company), is pleased to report its financial and operating results for the year ended December 31, 2023. This earnings release should be read in conjunction with the Companys consolid...
Microsoft Word - Polaris - 2023 Annual Information Form_Final POLARIS RENEWABLE ENERGY INC. (Formerly, Polaris Infrastructure Inc.) ANNUAL INFORMATION FORM For Fiscal Year Ended December 31, 2023 February 22, 2024 POLARIS RENEWABLE ENERGY INC. - 2023 AIF P a g e | 2 CAUTIONARY NOTE CONCERNING ...
Date: February 22, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, JELIC, Anton, 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 reasonable ...
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...
Form 52-109F1 Certification of Annual Filings Full Certificate 1. Review: 2. No misrepresentations: 3. Fair presentation: 4. Responsibility: Certification of Disclosure in Issuers Annual and Interim Filings 5. Design: 5.1 Control framework: 5.2 ICFR material weakness relating to design: 5.3 6. Evaluation: 7. Reporting changes in ICFR: 8. Reporting to the issuers auditor...
Form 52-109F1 Certification of Annual Filings Full Certificate 1. Review: 2. No misrepresentations: 3. Fair presentation: 4. Responsibility: Certification of Disclosure in Issuers Annual and Interim Filings 5. Design: 5.1 Control framework: 5.2 ICFR material weakness relating to design: 5.3 Limitation on scope of design: 6. Evaluation: 7. Reporting changes in ICFR: 8. Re...