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Date: April 16, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
LUCERO ENERGY CORP. Form of Proxy Annual and Special Meeting to be held on May 23, 2024 Traders Bank Building 702, 67 Yonge Street Toronto ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned ho...
INFORMATION CIRCULAR - PROXY STATEMENT DATED April 5, 2024 www.lucerocorp.com 2024 Information Circular Proxy Statement 2 CONTENTS Letter to Shareholders 3 Notice of Annual and Special Meeting 4 Voting Matters 5 Matters to be Acted Upon at the Meeting 7 Executive Co...
2024 Information Circular Proxy Statement 4 NOTICE OF ANNUAL AND SPECIAL MEETING NOTICE is hereby given that an annual and special meeting (the "Meeting") of holders ("Shareholders") of common voting shares ("Common Shares") of Lucero Energy Corp. (the "Corporation") will be held at Livingston Place, Conference Center, 222 3rd Avenue SW, Calgary, Alberta at 10:...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
FORM 51-101F4 NOTICE OF FILING OF 51-101F1 INFORMATION On March 28, 2024, Lucero Energy Corp. (the "Corporation") filed its reports under section 2.1 of National Instrument 51 - 101 - Standards of Disclosure for Oil and Gas Activities, which can be found for viewing by electronic means in the Corporation's Annual Information Form for the year ended ...
Annual Information Form Year Ended December 31, 2023 March 28, 2024 TABLE OF CONTENTS Page GLOSSARY OF TERMS............................................................................................................................................ 2 ABBREVIATIONS ...........................................
FORM 52-109F1 AIF CERTIFICATION OF ANNUAL FILINGS IN CONNECTION WITH VOLUNTARILY FILED AIF This certificate is being filed on the same date that Lucero Energy Corp. (the issuer) has voluntarily filed an AIF. I, Marvin Tang, VP Finance and Chief Financial Officer of Lucero Energy Corp., certify the following: 1. Review: I have reviewed the AIF, ...
FORM 52-109F1 AIF CERTIFICATION OF ANNUAL FILINGS IN CONNECTION WITH VOLUNTARILY FILED AIF This certificate is being filed on the same date that Lucero Energy Corp. (the issuer) has voluntarily filed an AIF. I, Brett Herman, President and Chief Executive Officer of Lucero Energy Corp., certify the following: 1. Review: I have reviewed the AIF, an...
Date: March 25, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
LUCERO ENERGY CORP. ANNOUNCES SHARE AWARD GRANT CALGARY, ALBERTA, March 25, 2024 Lucero Energy Corp. ("Lucero" or the "Company") (TSXV: LOU, OTCQB: PSHIF) announces that pursuant to its Bonus Award Incentive Plan ("Plan"), an aggregate of 1,829,936 restricted awards and 5,142,314 performance awards (collectively, the Awards") were granted to certain ...
Date: March 21, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, TANG, Marvin, 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 ...
Date: March 21, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
1.0 202312 FS & Support.xlsx Financial Statements As at and for the years ended December 31, 2023 and 2022 FINANCIAL STATEMENTS To the Shareholders of Lucero Energy Corp. Opinion Basis for Opinion Key Audit Matters Calgary AB T2P 4B9 INDEPENDENT AUDITOR'S REPORT Fax (403) 691-8008 www.kpmg.ca the consolid...