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Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Saskatchewan
Form 52-109FV2 Certification of Annual Filings Venture Issuer Basic Certificate I, Ryan Cheung, Chief Financial Officer, of Friday's Dog Holdings Inc., certify the following: 1. Review: I have reviewed the annual financial statements and annual MD&A (together, the annual filings) of Friday's Dog Holdings Inc. (the ...
AC/8725001.2 FRIDAYS DOG HOLDINGS INC. MANAGEMENT DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 FRIDAYS DOG HOLDINGS INC. MANAGEMENT DISCUSSION AND ANALYSIS For the Year Ended December 31, 2023 General The purpose of this Manage...
Form 52-109FV2 Certification of Annual Filings Venture Issuer Basic Certificate I, Jeremy Ross, Chief Executive Officer of Friday's Dog Holdings Inc., certify the following: 1. Review: I have reviewed the annual financial statements and annual MD&A (together, the annual filings) of Friday's Dog Holdings Inc. (the ...
Date: April 29, 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...
FRIDAYS DOG HOLDINGS INC. CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022 (EXPRESSED IN CANADIAN DOLLARS) 2 INDEPENDENT AUDITORS REPORT To the Shareholders of Fridays Dog Holdings Inc. Opinion...
Date: March 22, 2024 Jurisdictions: Alberta, British Columbia, Saskatchewan
Microsoft Word - VIF - FRDY 2024.docx Friday's Dog Holdings Inc. Voting Instruction Form (VIF) Special Meeting to be held on Apr 12, 2024 United Kingdom Building 350 409 Granville Street Vancouver BC V6C 1T2 Appointment of Appointee I/We being the undersigne...
Microsoft Word - Proxy - FRDY 2024.docx Friday's Dog Holdings Inc. Form of Proxy Special Meeting to be held on Apr 12, 2024 United Kingdom Building 350 409 Granville Street Vancouver BC V6C 1T2 Appointment of Proxyholder I/We being the undersigned holder(s) of...
FRIDAY`S DOG HOLDINGS INC. NOTICE OF SPECIAL MEETING and MANAGEMENT INFORMATION CIRCULAR CONCERNING, AMONG OTHER THINGS THE SPIN-OUT OF SHARES OF FRIDAY`S DOG INC. TO FRIDAY`S DOG HOLDINGS INC. SHAREHOLDERS BY WAY OF A PLAN OF ARRANGEMENT March 7, 2024 This management information circular is f...
FRIDAY`S DOG HOLDINGS INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that, pursuant to an interim order of the Supreme Court of British Columbia dated March 11, 2024, a special meeting of the shareholders (FDHI Shareholders) of Fridays Dog Holdings Inc. (FDHI) will be held at 700 - 595 Burrard Street, Vancouver, British Columbia on April ...
Date: March 13, 2024 Jurisdictions: Alberta, British Columbia, Saskatchewan
FRIDAYS DOG INC. AND FRIDAYS DOG HOLDINGS INC. ARRANGEMENT AGREEMENT Dated March 1, 2024 TABLE OF CONTENTS INTERPRETATION ............................................................................................................................. 1 1.1 Definitions......