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Date: May 2, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company NAMESILO TECHNOLOGIES CORP. 1100 - 1199 West Hastings Street Vancouver, BC V6E 3T5 Item 2. Date of Material Change April 30, 2024 Item 3. News Release The news release was issued on May 1, 2024. Item 4. Summary of Material Change...
Date: May 1, 2024 Jurisdictions: Alberta, British Columbia, Ontario
NAMESILO TECHNOLOGIES CORP. FOR IMMEDIATE RELEASE CSE: URL / OTC: URLOF NameSilo Announces Application for Management Cease Trade Order VANCOUVER, BRITISH COLUMBIA (May 1, 2024) NameSilo Technologies Corp. (CSE: URL) (PINKSHEETS: URLOF) (the Company) announces that it has made an application to the British Columbia Alberta and Ontari...
Date: April 19, 2024 Jurisdictions: Alberta, British Columbia, Ontario
AUDIT COMMITTEE DISCLOSURE Pursuant to National Instrument 52-110 Audit Committees, the Company is required to disclose certain information concerning the constitution of its Audit Committee and its relationship with its independent auditors. The Audit Committee Charter The Companys audit committee charter is set out in Schedule A of this ...
CORPORATE GOVERNANCE Pursuant to National Instrument 58-101 Disclosure of Corporate Governance Practices, the Company is required to disclose its corporate governance practices as follows: Board of Directors The Board of Directors is currently comprised of four (4) members. Securities legislation recommends that the Board of Directors of ...
Date: April 16, 2024 Jurisdictions: Alberta, British Columbia, Ontario
STATEMENT OF EXECUTIVE COMPENSATION General The following information, dated as of March 28, 2024, is provided as required under Form 51-102F6V for venture Issuers (the Form), as such term is defined in National Instrument 51-102. For the purposes of this Form: CEO means an individual who acted as chief executive officer of the Com...
Date: November 22, 2023 Jurisdictions: Alberta, British Columbia, Ontario
_ NAMESILO TECHNOLOGIES CORP. FOR IMMEDIATE RELEASE CSE: URL / OTC: URLOF NameSilo Technologies Corp. Announces Q3 2023 Results Record Quarterly ...
_ Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Natasha Tsai, Chief Financial Officer of NAMESILO TECHNOLOGIES CORP., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A, (together, the interim filings) of NAMESILO TECHNOLOGIES CORP. (the ...
_ Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Paul Andreola, Chief Executive Officer of NAMESILO TECHNOLOGIES CORP., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A, (together, the interim filings) of NAMESILO TECHNOLOGIES CORP. (the...
MD & A NameSilo Technologies Corp. Managements Discussion and Analysis September 30, 2023 This following managements discussion and analysis (MD&A) for NameSilo Technologies Corp. (the Company or NameSilo) was prepared by management based on information available as at November 22, 2023. It should be reviewed together with the unaudited co...
NAMESILO TECHNOLOGIES CORP. Condensed Interim Consolidated Financial Statements (Unaudited Expressed in Canadian dollars) For the Three and Nine Months Ended September 30, 2023 and 2022 Index Notice of No Auditor Review of Interim Financial Statements Condensed Interim Consolidated Financial Statements Condensed Interim Consolidated St...