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Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Yukon
PROXY FOR ANNUAL GENERAL MEETING (see over) PROXY FOR ANNUAL GENERAL MEETING ATLANTIS SUBMARINES (INTERNATIONAL HOLDINGS), INC. Annual General Meeting of Shareholders To be held on the 28th day of June, 2024 at 1:00 p.m., Vancouver time The undersigned shareholder of Atlantis Submarines (International Holdings), Inc. (the "Company") ...
ATLANTIS SUBMARINES (INTERNATIONAL HOLDINGS), INC Page 1 ATLANTIS SUBMARINES (INTERNATIONAL HOLDINGS), INC. MANAGEMENT PROXY CIRCULAR April 26, 2024 (All monetary units are expressed in Canadian dollars) PROXY SOLICITATIONS The form of proxy accompanying this circular is being solicited on behalf of the management of ATLANTIS SUBMAR...
ATLANTIS SUBMARINES (INTERNATIONAL HOLDINGS), INC ATLANTIS SUBMARINES (INTERNATIONAL HOLDINGS), INC. #200 - 210 West 6th Avenue Vancouver, British Columbia V5Y 1K8 NOTICE OF ANNUAL MEETING An annual meeting (the Meeting) of the shareholders of ATLANTIS SUBMARINES (INTERNATIONAL HOLDINGS), INC. (the Company) will be held via videoconfer...
CERTIFICATION OF ANNUAL FILINGS FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Leigh Burbidge, Chief Financial Officer of Atlantis Submarines (International Holdings), Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty...
CERTIFICATION OF ANNUAL FILINGS FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Ben Hurd, Chief Executive Officer of Atlantis Submarines (International Holdings), Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all ...
ATLANTIS SUBMARINES (INTERNATIONAL HOLDINGS), INC. Management discussion & analysis December 31, 2023 and 2022 ATLANTIS SUBMARINES (INTERNATIONAL HOLDINGS), INC. - 2 - April 26, 2024 ADVISORIES The following Managements Discussion and Analysis (MD&A) should be read in conjunction with the Atlanti...
Date: April 29, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F2 CLASS 2 REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, HURD, Ben, an officer of the reporting issuer noted below have examined this Form 13-502F2 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable diligence, the infor...
Create participation fee form FORM 13-501F2 CLASS 2 REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, HURD, Ben, an officer of the reporting issuer noted below have examined this Form 13-501F2 (the Fo rm) being submitted hereunder to the Alberta Securities Commission and certify that to my knowledge, h aving exercised reasonable diligence, the infor...
Microsoft Word - 2023 Financial statements - Final (1).docx For more information contact: #200 - 210 West 6th Avenue, Vancouver, B.C. V5Y 1K8 Tel: (604) 875-1367 Fax: (604) 875-0833 Website: www.atlantissubmarines.com ATLANTIS SUBMARINES (INTERNATIONAL HOLDINGS), INC. Consolidated Financial Statements December 31, 2023 and 2022...
Microsoft Word - Atlantis Submarines (International Holdings), Inc. - Con (Dec 2023) Opinion.docx For more information contact: #200 - 210 West 6th Avenue, Vancouver, B.C. V5Y 1K8 Tel: (604) 875-1367 Fax: (604) 875-0833 Website: www.atlantissubmarines.com ATLANTIS SUBMARINES (INTERNATIONAL HOLDINGS), INC. ...