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Date: April 26, 2024 Jurisdictions: All jurisdictions
April 26, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: METRO VANCOUVER PROPERTIES CORP Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special...
Date: April 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Bernice Yip, Chief Financial Officer of Metro Vancouver Properties Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Metro Vancouver Properties Corp. (the issuer) for the interim period ended Februa...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Graziano (John) DeLucchi, Chief Executive Officer of Metro Vancouver Properties Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Metro Vancouver Properties Corp. (the issuer) for the interim perio...
METRO VANCOUVER PROPERTIES CORP. MANAGEMENT DISCUSSION AND ANALYSIS (as of April 12, 2024) ($000s) Basis of Discussion and Analysis This management discussion and analysis (MD&A) of the consolidated financial condition of Metro Vancouver Properties Corp. (MVP or the Company) as of February 29, 2024 and the results of its operations for the six months ended Febr...
Metro Vancouver Properties Corp. Condensed Interim Consolidated Financial Statements For the Three and Six Months Ended February 29, 2024 and February 28, 2023 (expressed in thousands of Canadian dollars) Notice of No Auditor Review of Interim Financial Statements Under National Instrument 51-102 Continuous Disclosure Obligations, Part 4...
Date: January 19, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
METRO VANCOUVER PROPERTIES CORP. Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General Meeting to be held on February 22, 2024 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are he...
METRO VANCOUVER PROPERTIES CORP. Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on February 22, 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...
Metro Vancouver Properties Corp METRO VANCOUVER PROPERTIES CORP. INFORMATION CIRCULAR as at January 8, 2024 unless otherwise noted SOLICITATION OF PROXIES This Information Circular is furnished in connection with the solicitation of proxies by the management of Metro Vancouver Properties Corp. (Metro Vancouver or the Company) for use at the Annual Meeting...
Metro Vancouver Properties Corp METRO VANCOUVER PROPERTIES CORP. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE is hereby given that the Annual General Meeting of the shareholders of Metro Vancouver Properties Corp. (the Company) will be held at the offices of Farris LLP, 2500 700 West Georgia Street, Vancouver, British Columbia, V7Y 1B3 on February 22, 202...
Date: January 12, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Bernice Yip, Chief Financial Officer of Metro Vancouver Properties Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Metro Vancouver Properties Corp. (the issuer) for the interim period ended ...