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Date: April 30, 2021 Jurisdictions: All jurisdictions
April 30, 2021 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: Photon Control 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 Meeti...
Date: April 28, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Photon Control Inc. #130-13500 Verdun Place, Richmond, BC V6V 1V2 +1 604 900 3150 | photoncontrol.com Photon Control Announces Earnings Call for First Quarter 2021 Vancouver, BC, April 28, 2021 Photon Control Inc. (Photon Control or the Company) (TSX: PHO), a leading manufacturer of fiber optic measurement solutions, wil...
Date: March 29, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Photon Control Inc. #130-13500 Verdun Place, Richmond, BC V6V 1V2 +1 604 900 3150 | photoncontrol.com Micronor Lends Fiber Optic Expertise to the ITER - Worlds Largest Fusion Experiment Vancouver, BC, March 29, 2021 Photon Control Inc. (Photon Control or the Company) (TSX: PHO), a leading manufacturer ...
Date: March 24, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - VANCOUVER-#51250345-v3-Photon_-_Notice_re_Short_Form_Eligibility (002).docx 51250345.3 NOTICE DECLARING INTENTION TO BE QUALIFIED UNDER NATIONAL INSTRUMENT 44- 101 SHORT FORM PROSPECTUS DISTRIBUTIONS (NI 44-101) March 24, 2021 To: British Columbia Securities Commission, as notice regulator And To: Ontario Securities Commission Albert...
Date: March 18, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 2012 Annual Information Form - FINAL CLEAN ANNUAL INFORMATION FORM For the fiscal year ended December 31, 2020 DATED March 18, 2021 Photon Control Inc. 2020 Annual Information Form Page | 2 TABLE OF CONTENTS GENERAL MATTERS AND FORWARD-LOOKING STATEMENTS ...............
_ Form 52-109F1 Certification of Annual Filings Full Certificate I, Damian Towns, Chief Financial Officer of Photon Control 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 documents and information that are inc...
_ Form 52-109F1 Certification of Annual Filings Full Certificate I, Nigel Hunton, Chief Executive Officer of Photon Control 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 documents and information that are inc...
Managements Discussion and Analysis For the three months and year ended December 31, 2020 (in Canadian dollars, amounts in thousands except number of shares and per share amounts) DATED March 18, 2021 This Managements Discussion and Analysis (MD&A) provides information for the three months and year ended Dec...
FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, _______________________, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission...
Microsoft Word - ASC_LIB1-#5334409-v1-13-501_F1_Consolidation_Eff_Mar_1_2017.DOCX 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 RE...