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Date: October 17, 2022 Jurisdictions: Alberta, British Columbia, Ontario
TWX GROUP HOLDING LIMITED Security Class: Common Shares FORM OF PROXY Annual General & Special Meeting to be held on Tuesday, November 15, 2022 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to at...
Date: October 14, 2022 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - IC (TWX) Nov 2 2020 clean 1 | P a g e TWX GROUP HOLDING LIMITED INFORMATION CIRCULAR THIS INFORMATION CIRCULAR CONTAINS INFORMATION AS AT SEPTEMBER 28, 2022. This Information Circular is furnished in connection with the solicitation of Proxies by the management of the Company for use at the Annual and Specia...
TWX GROUP HOLDING LIMITED PROXY FOR THE ANNUAL AND SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, NOVEMBER 15, 2022 THIS PROXY IS SOLICITED ON BEHALF OF MANAGEMENT OF THE COMPANY. The undersigned shareholder (Registered Shareholder) of TWX GROUP HOLDING LIMITED (the Company) hereby appoints Kevin Beaulieu, a director of the Company, or f...
Microsoft Word - IC (TWX) Nov 2 2020 clean 1 | P a g e TWX GROUP HOLDING LIMITED NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING NOTICE is hereby given that the Annual and Special General Meeting (the Meeting) of TWX GROUP HOLDING LIMITED (the Company) will be held on Tuesday, November 15, 2022 at Suite 1400, 1125 Howe Street, Vancouver,...
Microsoft Word - IC (TWX) Nov 2 2020 clean FINANCIAL STATEMENT REQUEST FORM In accordance with the rules of National Instrument 51-102 Continuous Disclosure Obligations, effective March 30, 2004, a reporting issuer must send annually a request form to the registered holders and to the beneficial owners of its securities, that the registered holders and...
Date: September 30, 2022 Jurisdictions: Alberta, British Columbia, Ontario
NOTICE OF CHANGE OF AUDITOR SAM S. MAH INC. Chartered Professional Accountant Tel: (604) 617-8858 Unit 114B-8988 Fraserton Court Fax: (604) 239-0866 Burnaby, B.C. V5J 5H8 E-Mail: [email protected] April 9, 2021 British Columbia Securities Commission Suite 701West Georgia Street P.O. Box 10142, Pacific Centre Vancouver, ...
Microsoft Word - TWX- Change of Auditor - Supporting Docs (Apr 9 2021) NOTICE OF CHANGE OF AUDITOR (pursuant to NI 51-102, para. 4.11 (7) TAKE NOTICE THAT: 1. Due to the fact that the management of TWX Group Holding Limited (the Reporting Issuer) had formed a relationship with another accounting firm, MNP LLP, was terminated as auditor of the Reporting Issuer ...
Microsoft Word - TWX- Change of Auditor - Supporting Docs (Apr 9 2021).doc April 9, 2021 British Columbia Securities Commission Suite 701West Georgia Street P.O. Box 10142, Pacific Centre Vancouver, B.C. V7Y 1L2 Alberta Securities Commission Suite 600, 250 5th Street SW Calgary, Alberta T2P 0R4 Ontario Securities Commission 20 Queen Street West, 20th ...
Date: September 6, 2022 Jurisdictions: Alberta, British Columbia, Ontario
Company_Name TWX Group Holding Limited (the "Company") September 6, 2022 Re: Meeting of the Shareholders of the Company to be held on November 15, 2022 (the Meeting) I, Kevin Beaulieu, director of the Company hereby certify that: (a) arrangements have been made to have proxy related materials for the Meet...
November 6, 2003 Fang and Associates Barristers & Solicitors* Business Law Suite 1400, 1125 Howe Street, Vancouver, B.C. V6Z 2K8 General: (604) 256-9900 Fax: (604) 688-0933 Email: [email protected] September 6, 2022 VIA SEDAR TO: British Columbia Securities Commission Alberta Securities Commission Ontario Se...