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Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - 25April2024 Organizational Press Release Final.docx Sernova Provides Organizational Update Dr. Philip Toleikis to retire as of April 30, 2024 Cost savings from restructuring and strategic transformation anticipated to extend runway Board rebuild underway LONDON, Ontario; BOSTON, Massachusetts April 25, 2024 Sernova Corp. (TSX:SVA) (...
Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Bernd M to Join Sernova Board Final (002).docx Sernova Welcomes Dr. Bernd Muehlenweg as Evotecs Nominee for its Board of Directors Dr. Daniel Mahony to step down to pursue new commitment LONDON, Ontario; BOSTON, Massachusetts April 22, 2024 Sernova Corp. (TSX:SVA) (OTCQB:SEOVF) (FSE/XETRA:PSH), a clinical-stage biotechnology company focuse...
Date: April 2, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Sernova Business and Portfolio Update April 2 Final.docx Sernova Provides Positive Clinical and Platform Portfolio Update Type 1 diabetes (T1D) Cohort 2 patient data demonstrates favorable islet engraftment and long-term survival of human donor islets in the Cell Pouch First treated Cohort 1 patient in the T1D clinical trial to celebrate four y...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD VIRTUALLY AT 10:00 A.M. (PACIFIC TIME) ON TUESDAY, APRIL 30, 2024 SERNOVA CORP. Suite 114, 700 Collip Circle, London, Ontario, N6G 4X8 Telephone 1-519-858-5184 | Toll-free 1-877-299-4603 Fax...
(client logo if available) LEGAL_43369875.4 Appointee I/We, being holder(s) of common shares of SERNOVA CORP. (the Company), hereby appoint: Cynthia Pussinen, Chief Executive Officer, or, failing her, Brett Whalen, Chairman of ...
LEGAL_43471825.1 SERNOVA CORP. ANNUAL GENERAL MEETING OF SHAREHOLDERS Under Canadian securities law, you are entitled to receive certain investor documents. If you wish to receive them, please either complete and return this card by mail (see address below) or you may also go to the TSX Trust Company website service...
Microsoft Word - #43835_Sernova_-_2024_AGM_-_Proxy_-_FINAL_(March_21_2024).docx LEGAL_43369927.6 Appointment of Proxyholder I/We, being holder(s) of common shares of SERNOVA CORP. (the Company), hereby appoint: Cynthia Pussinen, Chief Executiv...
SERNOVA CORP. Suite 114, 700 Collip Circle, London, Ontario, N6G 4X8 Telephone 1-519-858-5184 | Toll-free 1-877-299-4603 Fax 1-519-858-5099 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the annual meeting (the Meeting) of shareholders of Sernova Corp. (the Corporation) will be held virtually on Tuesday, April 30...
www.tsxtrust.com VANCOUVER CALGARY TORONTO MONTRAL Notice of Notice-and-Access You are receiving this notification because Sernova Corp. (Sernova or the Corporation) has decided to use notice-and- access (N&A) for the delivery of meeting materials to its shareholders in respect to its Annual Meeting of Shareholders to be held on Tuesday, April ...
Date: March 18, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Sernova - Form 52-109F2 Interim Filings - CFO Cert (Q1 January 31, 2024) Form 52-109F2 Certification of Interim Filings Full Certificate I, Nicholas Rossettos, Interim Chief Financial Officer of Sernova Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A, (together the interim...