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Date: March 27, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - AGM Press Release POST AGM Results NEWS RELEASE CORPORATE MATTERS UPDATE (Vancouver) Oceanic Wind Energy Inc. (TSXV-NEX: NKW.H) (the Company) is pleased to announce that on March 26, 2024 it held its annual general meeting of shareholders (the Meeting). A total of 44,198,370 common shares (approximately 50.61% of the outstanding...
Date: February 27, 2024 Jurisdictions: Alberta, British Columbia
OCEANIC WIND ENERGY INC. Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.compute...
OCEANIC WIND ENERGY INC. Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General Meeting to be held on March 26, 2024 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your ...
OCEANIC WIND ENERGY INC. Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on March 26, 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 beha...
Microsoft Word - AGM Information Ciruclar DRAFT NOTICE OF MEETING and MANAGEMENT INFORMATION CIRCULAR in respect of the ANNUAL GENERAL MEETING OF SHAREHOLDERS to be held on Tuesday, March 26, 2024 Dated as of February 27, 2024 This document requires immediate attention. If you are in doubt as to how to deal with the documents or matters refer...
Microsoft Word - AGM Information Ciruclar DRAFT 2 Suite 1000, 355 Burrard Street, Vancouver, BC, V6C 2G8 Tel: 604 631-4483 Contact: Wilbur Lang: Email: [email protected] NOTICE OF ANNUAL GENERAL MEETING TO THE SHAREHOLDERS: NOTICE IS HEREBY GIVEN that the Annual General Meeting (the "Meeting") of OCEANIC WIND ENERGY INC. (the "Company") will be held on Tuesd...
Date: February 16, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - 2024-02-16 Oceanic Wind releases First Qtr Oceanic Wind Releases First Quarter Financial Results For Immediate Release February 16, 2024 Vancouver, B.C. February 16, 2024 Oceanic Wind Energy Inc. (TSXV-NEX: NKW.H) (Oceanic or Company) today announced its financial results for the three months ended December 31, 2023. ...
Microsoft Word - CFO Certificate Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The amendments apply for ...
Signed 2024-02-16_102644.pdf ...
Microsoft Word - Oceanic - Dec 2023 MDA - draft Oceanic Wind Energy Inc. Page 1 OCEANIC WIND ENERGY INC. (A Development Stage Company) Managements Discussion & Analysis For the quarter ended December 31, 2023 Containing information up to and including February 16, 2024 This Managements Di...