Your search history is turned on.
Date: April 2, 2024 Jurisdictions: Alberta, British Columbia
76037412.2 TRI-RIVER VENTURES INC. 3993 Michener Court, North Vancouver, BC V7K 3C7 Telephone Number: 604 306-5867 NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE (Notice) is given that an annual and special meeting (the Meeting) of the holders of common shares (the Shareholders) of Tri-River Ventures Inc. (TVR or the Company) will be held on W...
8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Voting Instruction Form (VIF) - Annual and Special Meeting to be held on May 2, 2024 01ZKMA Fold Fold CONTROL NUMBER VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below. ...
8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Form of Proxy - Annual and Special Meeting to be held on May 2, 2024 01ZKKA This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by telephone or the Internet, you will n...
76037412.2 TRI-RIVER VENTURES INC. NOTICE OF ANNUAL & SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 2, 2024 AND INFORMATION CIRCULAR March 15, 2024 This document requires immediate attention. If you are in doubt as to how to deal with the documents or matters referred to in this Circular, you should immediately contact your advisor. ...
Date: March 14, 2024 Jurisdictions: All jurisdictions
Date: March 14, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: TRI-RIVER VENTURES INC. (AMENDED SEE THE HIGHLIGHTED) Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the sub...
Date: February 23, 2024 Jurisdictions: All jurisdictions
February 23, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: TRI-RIVER VENTURES INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual Gener...
Date: February 22, 2024 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Tri-River Ventures Inc. (the Company) 2110 28th Street, West Vancouver, BC Canada V7V 4M3 Item 2 Date of Material Change February 8, 2024 Item 3 News Release The Company disseminated a news release announcing the material change described herein through the news dissemination services o...
TRI-RIVER VENTURES INC. 74709683.5 February 8, 2024 This news release is not for distribution to U.S. newswire services for dissemination in the United States Tri River Enters into Definitive Agreement for Reverse Take-over Transaction Vancouver, British Columbia, February 8, 2024 Further to its August 4, 2023 news release, Tri-River Ven...
Date: November 29, 2023 Jurisdictions: Alberta, British Columbia
_ 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Yao Sun, Chief Financial Officer of Tri-River Ventures Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Tri-River Ventures Inc. (the issuer) for the interim period ende...
_ 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Hao Su, Chief Executive Officer of Tri-River Ventures Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Tri-River Ventures Inc. (the issuer) for the interim period ended...