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Date: April 10, 2024 Jurisdictions: All jurisdictions
LETTER OF CONFIRMATION April 10, 2024 To: All Canadian Securities Regulatory Authorities Dear Sirs: Subject: Morguard Corporation We confirm that the following materials were sent by pre-paid mail on April 9, 2024, to the Unitholders of the Corporation: 1. Combined Notice and Information Circular 2. Proxy (to registered holders only) ...
Date: April 9, 2024 Jurisdictions: All jurisdictions
MORGUARD CORPORATION Form of Proxy - Annual Meeting to be held on May 8, 2024 01Z4EB 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 need to provide your CONTROL NUMBER listed below. If you vote by tele...
Microsoft Word - MRC_MIC_2024_final.docx MORGUARD.COM 1 MORGUARD CORPORATION MANAGEMENT INFORMATION CIRCULAR March 14, 2024 VOTING INFORMATION SOLICITATION OF PROXIES This Management Information Circular (Circular) is forwarded to holders of common shares (Common Shares) of Morguard Corporation (hereinafter called Morguard...
Microsoft Word - MRC Notice of Meeting_final.docx MORGUARD CORPORATION (incorporated under the laws of Canada) NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE is hereby given that the Annual Meeting of Shareholders of Morguard Corporation (the Corporation) will be held on May 8, 2024 at 10:30 a.m. (EST), at Rattlesnake Point Golf Club, 5407 ...
Date: March 26, 2024 Jurisdictions: All jurisdictions
Microsoft Word - Press Release Officer Appointment.docx FOR IMMEDIATE RELEASE Morguard Corporation Announces Appointment of Angela Sahi as President and Chief Operating Officer MISSISSAUGA, ON, (March 26, 2024) - Morguard Corporation (TSX:MRC) is pleased to announce that Angela Sahi, CPA, has been appointed as its President and Chief Operating Of...
Date: March 7, 2024 Jurisdictions: All jurisdictions
Morguard Announces the Sale of 181 Queen Street in Ottawa MISSISSAUGA, ON, March 7, 2024 Morguard Corporation ("Morguard") (TSX: MRC) today announced the sale of 181 Queen Street in Ottawa to Public Works and Government Services ("Purchaser"). The sale was transacted at $125.3 million, or approximately $500 per square foot, with a...
Date: March 1, 2024 Jurisdictions: All jurisdictions
Microsoft Word - Form52-109F1-CFO.doc FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Paul Miatello, Chief Financial Officer of Morguard Corporation, 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 informatio...
Microsoft Word - Form52-109F1-CEO.doc FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, K. Rai Sahi, Chairman and Chief Executive Officer of Morguard Corporation, 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...
Microsoft Word - MRC_AIF_2024_final.docx MORGUARD CORPORATION AN NU AL IN FO RM AT IO N FO RM 2 02 4 MORGUARD CORPORATION ANNUAL INFORMATION FORM DATED FEBRUARY 22, 2024 MORGUARD.COM 2 TABLE OF CONTENTS Page ITEM 1 CORPORATE STRUCTURE .............................................................
Date: February 22, 2024 Jurisdictions: All jurisdictions
MRC MD&A Q4 2023 MORGUARD CORPORATION DECEMBER 31, 2023 MANAGEMENTS DISCUSSION AND ANALYSIS MANAGEMENTS DISCUSSION AND ANALYSIS OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION TABLE OF CONTENTS Part I Part VI Forward-Looking Statements Disclaimer 3 Transactions with Related Parties 34 Specified Financial Measures 3 Part VII Part II Summary...