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Date: April 25, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - 52-109F1R - Refiled Certificate CFO(4999257.3).docx Form 52-109F1R Certification of refiled annual filings This certificate is being filed on the same date that Pacific GeoInfo Corp. (the issuer) has refiled its audited annual financial statements and annual MD&A for the year ended December 31, 2023. I, Paul Stevenson, Chief Financ...
Microsoft Word - 52-109F1R - Refiled Certificate CEO(4999841.2).docx Form 52-109F1R Certification of refiled annual filings This certificate is being filed on the same date that Pacific GeoInfo Corp. (the issuer) has refiled its audited annual financial statements and annual MD&A for the year ended December 31, 2023. I, Luoxin Wang, President and C...
FORM 61 Pacific GeoInfo Corp. Management discussion and analysis December 31, 2023 Page 1 NOTICE TO READER The accompanying annual managements discussion and analysis (MD&A) for the year ended December 31, 2023 has been refiled so as to include an effective date that is not prior to the date of the auditors report as required by...
Financial Statements of Financial statements of Pacific GeoInfo Corp. December 31, 2023 and 2022 NOTICE TO READER Pacific GeoInfo Corp. is hereby refiling these Audited Financial Statements for the year ended December 31, 2023. The previous version filed included a minor typographical error in Note 5 Capital stock and stock options (a) Comm...
Date: April 19, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - Form 52-109FV1 - CFO Certificate for Year Ended December 31 2023(4983449.1).docx Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Paul Stevenson, Chief Financial Officer of Pacific GeoInfo Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and ann...
Microsoft Word - Form 52-109FV1 - CEO Certificate for Year Ended December 31 2023(4983447.1).docx Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Luoxin Wang, President and Chief Executive Officer of Pacific GeoInfo Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial stateme...
FORM 61 Pacific GeoInfo Corp. Management discussion and analysis December 31, 2023 Page 1 Management of Pacific GeoInfo Corp. (the Company) is pleased to present to the shareholders a summary of the Companys activities for the year ended December 31, 2023 and any pertinent events up to the date of this report. The following discussion and analys...
Financial Statements of Financial statements of Pacific GeoInfo Corp. December 31, 2023 and 2022 Pacific GeoInfo Corp. December 31, 2023 and 2022 Table of contents Independent Auditors Report ............................................................................................................................ 1-3 Statements...
Date: April 19, 2024 Jurisdictions: Alberta
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...
Date: November 30, 2023 Jurisdictions: Alberta, British Columbia
KKBL 07-17-2012 4:04 PM PACIFIC GEOINFO CORP. ANNUAL GENERAL MEETING OF SHAREHOLDERS INFORMATION CIRCULAR GENERAL INFORMATION This Information Circular is furnished to the holders (shareholders) of common shares (Common Shares) of Pacific GeoInfo Corp. (the Company) by management of the Company in connection with the soli...