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Date: April 15, 2024 Jurisdictions: All jurisdictions
Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on May 10, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any ad...
Microsoft Word - Management Info Circular - Clarke Inc. (2024) 2024.04.03 - Final Management Information Circular CLARKE INC. April 3, 2024 CLARKE INC. NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON THE 10th DAY OF MAY, 2024 NOTICE IS HEREBY GIVEN that the Annual General Meeting (the "Meeting") of the shareholders of Clarke I...
Microsoft Word - Management Info Circular - Clarke Inc. (2024) 2024.04.03 - Final.docx CLARKE INC. NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON THE 10th DAY OF MAY, 2024 NOTICE IS HEREBY GIVEN that the Annual General Meeting (the "Meeting") of the shareholders of Clarke Inc. (the "Company" or "Clarke") will be held at 145 Hobsons Lake Drive, Suite...
Date: March 7, 2024 Jurisdictions: All jurisdictions
Le 7 mars 2024 650, boul. De maisonneuve ouest , 7e tage Montral (Qubec), H3A 3T2 www.computershare.com Destinataires: Toutes les autorits canadiennes en valeurs mobilires Objet: Clarke Inc. Madame, Monsieur, Veuillez prendre note des informations relatives la prochaine assemble des dtenteurs de titres de l'metteur...
March 07, 2024 650 de Maisonneuve W Blvd, 7th floor Montreal QC, H3A 3T2 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: CLARKE INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Me...
Date: March 6, 2024 Jurisdictions: All jurisdictions
CLARKE INC. ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2023 Halifax, Canada March 6, 2024 CLARKE INC. Annual Information Form FORWARD-LOOKING STATEMENTS AND FUTURE ORIENTED FINANCIAL INFORMATION Included in this Annual Information Form, and the documents incorpora...
I, George Armoyan, Chief Executive Officer of Clarke Inc Form 52-109F1 Certification of Annual Filings I, Tom Casey, CPA, CA, Chief Financial Officer of Clarke Inc., certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information ...
I, George Armoyan, Chief Executive Officer of Clarke Inc Form 52-109F1 Certification of Annual Filings I, George Armoyan, President & Chief Executive Officer of Clarke Inc., certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and inform...
MANAGEMENTS DISCUSSION & ANALYSIS Managements Discussion & Analysis Clarke Inc. December 31, 2023 and 2022 2 MANAGEMENTS DISCUSSION & ANALYSIS Managements Discussion & Analysis (MD&A) presents managements view of the financial position and performance of Clarke Inc. (Clarke or the Company) for the...
Date: March 6, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, CASEY, Tom, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable di...