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Date: April 30, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: PINETREE CAPITAL LTD 1 Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders 2 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs 3 Notice of Meeting Combined with Information Cir...
Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
PINETREE CAPITAL LTD (the "Corporation") Annual Meeting May 30, 2024 at 10:00 AM (Canada/Eastern Standard) https://virtual-meetings.tsxtrust.com/1633 password: pinetree2024 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CORPORATION. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING M...
PINETREE CAPITAL LTD. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR April 10, 2024 PINETREE CAPITAL LTD. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 30, 2024 NOTICE IS HEREBY GIVEN that an annual meeting of shareholders (the Meet...
PINETREE CAPITAL LTD. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 30, 2024 NOTICE IS HEREBY GIVEN that an annual meeting of shareholders (the Meeting) of Pinetree Capital Ltd. (Pinetree, the Corporation, or the Company) will be held on May 30, 2024, at 10 AM EST (Toronto time) virtually via live audio webcast, available on...
Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Pinetree Capital PINETREE CAPITAL LTD. CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS THREE MONTHS ENDED MARCH 31, 2024 (EXPRESSED IN CANADIAN DOLLARS) (UNAUDITED) Notice To Reader Under National Instrument 51-102 Continuous Disclosure Obligations, if an auditor has not performed a review...
Pinetree Capital Corp x PINETREE CAPITAL LTD. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE PERIOD ENDED: MARCH 31, 2024 DATE OF REPORT: APRIL 25, 2024 This managements discussion and analysis of the financial condition and results of operation (MD&A) of Pinetree Capital ...
PINETREE CAPITAL LTD ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2024 TORONTO, ONTARIO (April 25, 2024) Pinetree Capital Ltd. (TSX:PNP) (Pinetree or the Company) today announced its financial results for the three months ended March 31, 2024. All financial information provided in this press release is un...
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Damien Leonard, President of Pinetree Capital Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pinetree Capital Ltd. (the issuer) for the interim period ended March 31, 2024. 2. No misrepr...
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, John Bouffard, Executive Vice-President, Chief Financial Officer and Corporate Secretary of Pinetree Capital Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pinetree Capital Ltd. (the issuer) f...
Date: March 15, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: PINETREE CAPITAL LTD 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 with respect to the upcoming Annual Meeting of Security Holders for the ...