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Date: April 18, 2024 Jurisdictions: All jurisdictions
April 18, 2024 324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: RESVERLOGIX CORP. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual and Special M...
Date: April 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - CFO Cert Annual 2023 12 31 ('signed') 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, A. Brad Cann, Chief Financial Officer of Resverlogix Corp., 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 in...
Microsoft Word - CEO Cert Annual 2023 12 31 ('signed') 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Donald J. McCaffrey, President and Chief Executive Officer of Resverlogix Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty...
Annual Information Form Fiscal Year Ended December 31, 2023 March 28, 2024 2 Table of Contents Advisories .........................................................................................................................
1 MANAGEMENTS DISCUSSION & ANALYSIS Year Ended December 31, 2023 This Managements Discussion and Analysis (MD&A) of Resverlogix Corp.s operations and financial position should be read in conjunction with the audited consolidated financial statements and the notes thereto for the years ended December 31, 2023 a...
Date: April 1, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, CANN, Brad, 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...
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...
Consolidated Financial Statements Years Ended December 31, 2023 and 2022 2 Managements Responsibility for Financial Reporting The accompanying consolidated financial statements of Resverlogix Corp. (the Company) have been...
Date: February 21, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Form 51-102F3 Material Change Report 1. Name and Address of Company Resverlogix Corp. 300, 4820 Richard Road SW Calgary, AB T3E 6L1 2. Date of Material Change February 21, 2024 3. News Release February 21, 2024 via Newsfile 4. Summary of Material Change Resverlogix Corp. (Resverlogix or the "Company") announced that Shawn Lu has stepp...
Resverlogix Announces Change to Its Board of Directors Calgary, Alberta--(Newsfile Corp. - February 21, 2024) - Resverlogix Corp. (TSX: RVX) ("Resverlogix" or the "Company") today announced that Shawn Lu has stepped down from the Board of Directors, effective today. "We would like to thank Shawn for his contributions and wish him all the best," said Donald McCaffrey, Resverlogix's President and CE...