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Date: April 19, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Issuers Letter head Date: March 15, 2024 RE: Meeting of the shareholders of Sonoro Energy Ltd to be held on may 21, 2024 (the Meeting) I Dean Callaway , the CFO of Sonoro Energy Ltd hereby certify that: (a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with Nation...
Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare.com/mailinglist. C...
Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on May 21, 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 ...
NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR IN RESPECT OF AN ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF SONORO ENERGY LTD. TO BE HELD ON MAY 21, 2024 Dated as of April 19, 2024 SONORO ENERGY LTD. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS (the Notice of Meeting) Notice is hereby given that the annual general and special meetin...
1 Notice of Meeting Important Notice Regarding the Availability of Proxy Materials for Sonoro Energy Ltd. Annual General and Special Meeting to be held at Suite 600, 520 - 5th Ave SW, Calgary, Alberta T2P 3R7 on May 21, 2024 at 9:00am MST You are receiving this notice to advise that the proxy materials for the above noted securi...
Sonoro Circular - Fully Compiled (Final).PDF ...
Date: April 12, 2024 Jurisdictions: Alberta, British Columbia, Ontario
_ Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Dean Callaway, Chief Financial Officer of Sonoro Energy Ltd., 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 ar...
_ Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Richard Wadsworth, Chief Executive Officer of Sonoro Energy Ltd., 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 tha...
Date: April 12, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, CALLAWAY, Dean, 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 reasonabl...
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...