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Date: April 28, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Calgary Valuation Report February 18, 2021 Calgary P a g e | 2 ESI Energy Services Inc. Valuation Table of Contents 1. Covering Letter ............................................................
Microsoft Word - ESI - letter of transmittal - May 25 2021 special meeting.docx THIS LETTER OF TRANSMITTAL IS FOR USE ONLY BY REGISTERED HOLDERS OF COMMON SHARES OF ESI ENERGY SERVICES INC. IN CONNECTION WITH ITS GOING PRIVATE TRANSACTION. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY SIGNED AND RETURNED TO THE DEPOSITARY, ALLIANCE TRUST COMPANY, O...
Microsoft Word - ESI - certificate to abridge time for shareholder meeting - 2021-04-23.DOCX ESI Energy Services Inc. Officer's Certificate pursuant to Section 2.20 of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer TO: Canadian Securities Regulatory Authorities RE: Special meeting of the shareholders...
Microsoft Word - ESI - form of proxy - May 25 2021 special meeting.DOCX E SI EN E RG Y S ER V I C ES I N C. IN S T RU M EN T O F PR O XY SOLICITED BY MANAGEMENT F OR T H E SP E CI A L M EE T IN G O F SH A R E H OL D ER S TO BE H E L D O N T U ES D AY , M A Y 2 5 , 2 0 2 1 The undersigned shareholder of ESI Energy Services Inc. ("ESI"...
Microsoft Word - ESI - management information circular - May 25 2021 special meeting - 2021-04-23 - final.docx ESI ENERGY SERVICES INC. SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 25, 2021 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR APRIL 23, 2021 PROTECTION AGAINST COVID-19 Summary Steps are being taken by...
Microsoft Word - ESI - management information circular - May 25 2021 special meeting - 2021-04-23 - final.docx ESI ENERGY SERVICES INC. NOTICE OF MEETING NOTICE IS GIVEN that a special meeting of the holders of common shares of ESI Energy Services Inc. will be held at its offices at Suite 500, 727 7th Avenue SW, Calgary, Alberta, Canada on Tuesday, May 25, 20...
Date: April 5, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Managements Discussion & Analysis ESI Energy Services Inc. For the Three and Twelve Months Ended December 31, 2020 ESI Energy Services Inc. | Q4 2020 Managements Discussion and Analysis Page 2 of 16 This managements discussion and analysis (MD&A) is current to April 5, 2021 and is managements asse...
Microsoft Word - Form 52-109FV2 - Certification of interim filings - CEO Form 52-109FV2 Certification of Annual Filings Venture Issuer Basic Certificate I, Robert R. Dunstan, President & Chief Executive Officer of ESI Energy Services Inc., certify the following: 1. Review: I have reviewed the annual financial statements and annual MD&A (together, the annual f...
Microsoft Word - Form 52-109FV2 - Certification of interim filings - CFO Form 52-109FV2 Certification of Annual Filings Venture Issuer Basic Certificate I, Priyanka Bambaranda, Chief Financial Officer of ESI Energy Services Inc., certify the following: 1. Review: I have reviewed the annual financial statements and annual MD&A (together, the annual filings) of...
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...