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Date: April 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Guardian Capital Group Limited (the "Corporation"), will be held in-person on Friday, the 10th day of May, 2024, at 11:00 a.m. (Toronto time), at the King Gallery, One King West Hotel & Residence, 1 King Street West, Toronto, Ontario M5H 1A1 for the following...
Security Class Holder Account Number Form of Proxy - Annual Meeting to be held on May 10, 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 behalf at the meeting or any adjournmen...
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Guardian Capital Group Limited (the "Corporation"), will be held in-person on Friday, the 10th day of May, 2024, at 11:00 a.m. (Toronto time), at the King Gallery, One King West Hotel & Residence, 1 King Street West, Toronto, Ontario M5H 1A1 for the following pu...
Date: March 11, 2024 Jurisdictions: All jurisdictions
March 11, 2024 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: GUARDIAN CAPITAL GROUP LIMITED Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Ann...
Date: February 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
GUARDIAN CAPITAL GROUP LIMITED GUARDIAN CAPITAL GROUP LIMITED ANNUAL INFORMATION FORM February 22, 2024 GUARDIAN CAPITAL GROUP LIMITED ANNUAL INFORMATION FORM February 22, 2024 TABLE OF CONTENTS 1.0 EXPLANATORY NOTES .......................................
Guardian 2023 Annual Report 2023 ANNUAL REPORT Our cover iconography uses a hand-drawn image of a tree representing the roots, growth, and scope (the tree canopy) of Guardian Capital Group Limited from our institutional asset management pedigree to our expanding retail presence. CAUTION CONCERNING FORWARD-LOOKING INFORMATION Certain information i...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Donald Yi, Chief Financial Officer of Guardian Capital Group Limited (the Company), certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including for greater certainty all documents and information that are inc...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, George Mavroudis, President and Chief Executive Officer of Guardian Capital Group Limited (the Company), certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including for greater certainty all documents and inf...
Guardian 2023 Annual Report 2023 ANNUAL REPORT 2 Annual Report 2023 | Guardian Capital Group Limited MANAGEMENTS DISCUSSION AND ANALYSIS In accordance with securities regulatory requirements, the managements discussion and analysis which follows for Guardian Capital Group Limited, its subsidiaries and other controlled entities (together, Guardian)...
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, TURNER, Matthew D., 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 reaso...