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Date: February 24, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - KnightHawk - Notice Auditor Change KnightHawk Inc. Suite 2800, 666 Burrard St Vancouver, BC V6C 2Z7 NOTICE OF CHANGE OF AUDITOR To: British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission And To: Kanester Johal LLP And To: MNP LLP Re: Notice of Change of Auditor pursuant to Section...
Microsoft Word - Notice of Change of Auditor Response - Knighthawk February 15, 2021 TO: British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Dear Sir/Madam: Re: KnightHawk Inc. (the Company) We have read the Notice of Change of Auditor of KnightHawk Inc. dated February 11, 2021 (the Notice), which we...
Date: November 6, 2020 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - KnightHawk - Press Release - Change in Management KNIGHTHAWK INC. ANNOUNCES CHANGE IN MANAGEMENT CALGARY, ALBERTA November 6, 2020 KnightHawk Inc. (the "Corporation") (TSX Venture: KHA.H) is pleased to announce that Catherine Butler has been appointed Chief Executive Officer of the Corporation and Adam Thomas has been appointed Chief F...
Date: November 4, 2020 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - KnightHawk - Press Release - Meeting Results KNIGHTHAWK INC. ANNOUNCES RESULTS OF SPECIAL MEETING CALGARY, ALBERTA November 3, 2020 KnightHawk Inc. (the "Corporation") (TSX Venture: KHA.H) is pleased to announce that at the special meeting held on October 30, 2020 (the "Meeting") holders of common shares of the Corporation elected Adam...
Date: October 27, 2020 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - KnightHawk Inc. (October 27, 2020 Press Release) PRESS RELEASE FOR IMMEDIATE RELEASE TRADING SYMBOL: TSX-V KHA.H October 27, 2020 Meeting Update KnightHawk Inc. ("KnightHawk" or the "Company") is pleased to provide this update in respect of its special meeting of shareholders, which is to be held on F...
Date: February 22, 2019 Jurisdictions: Alberta, British Columbia, Ontario
pctproxy.doc Proxy ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KNIGHTHAWK INC. TO BE HELD AT Suite 300 - 1055 West Hastings Street, Vancouver, British Columbia ON Friday, March 22, 2019, AT 3:00 P.M. The undersigned shareholder (Registered Shareholder) of the Company hereby appoints, Kenneth Fitzgerald, a Director of the Company, or failing ...
PRECEDENT SUMMARY REQUEST FOR FINANCIAL STATEMENTS NOTICE TO SHAREHOLDERS OF KNIGHTHAWK INC. You may choose to receive the Company's financial reports by simply completing the information below and returning this notice in the postage paid return envelope provided. Offering you the option to receive the Company's financial reports is not only a sound envi...
_ KNIGHTHAWK INC. 2019 ANNUAL GENERAL MEETING Place: Time: Date: Notice of Annual General Meeting of Shareholders Management Proxy Circular ...
_ KNIGHTHAWK INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the Annual General Meeting (the "Meeting") of the Shareholders of KNIGHTHAWK Inc. (the "Company") will be held at Suite 300, 1055 West Hastings Street, Vancouver, British Columbia, on Friday the 22nd day of March, 2019 at 3:00 P.M. for the following purp...