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Date: March 28, 2024 Jurisdictions: All jurisdictions
March 28, 2024 324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: MAXIM POWER CORP. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and S...
Date: March 22, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - ATB_Maxim - Waiver and Seventh Amending Agreement to ARCA(49466976.4)_redacted.docx Execution Version 174791/545264 MT MTDOCS 49466976v4 WAIVER AND SEVENTH AMENDING AGREEMENT TO THE MAXIM POWER CORP. AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF JUNE 30, 2021 THIS WAIVER AND SEVENTH AMENDING AGREEMENT is dated as of December 15, 202...
Date: March 14, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 03e - CFO Form 52-109F1 Q4 2023.docx FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Kyle Mitton, Chief Financial Officer and VP, Corporate Development of Maxim Power Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certai...
Microsoft Word - 03e - CEO Form 52-109F1 Q4 2023.docx FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Robert Emmott, President and Chief Executive Officer of Maxim Power Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all docum...
Microsoft Word - Q4 2023 AIF Issued to SEDAR ANNUAL INFORMATION FORM For the Fiscal Year Ended December 31, 2023 March 14, 2024 2 TABLE OF CONTENTS FOREIGN EXCHANGE ............................................................................................
Microsoft Word - Q4 2023 MDA Issued to SEDAR MAXIM POWER CORP. | Q4 2023 MANAGEMENTS DISCUSSION AND ANALYSIS MANAGEMENTS DISCUSSION AND ANALYSIS The following Managements Discussion and Analysis ("MD&A") is dated March 14, 2024 and should be read in conjunction with the audited consolidated financial statements of Maxim Power Corp. ("MAXIM" or the "Corporation")...
Date: March 14, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, DYCK, Kevin, 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 d...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Microsoft Word - Q4-2023 Financial Statements Issued to Board Consolidated Financial Statements of MAXIM POWER CORP. For the Years Ended December 31, 2023 and 2022 (Audited) KPMG LLP 205 5th Avenue S...
Microsoft Word - Q4-2023 Press Release Issued to SEDAR Maxim Power Corp. Reports Successful Operations of the CCGT Expansion of M2 with Revenue of $41 million and Net Income of $28 million in 2023 CALGARY, Alberta (March 14, 2024) Maxim Power Corp. ("MAXIM" or the "Corporation") (TSX: MXG) announced today the release of financial and operating results f...