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Date: April 25, 2024 Jurisdictions: All jurisdictions
NEWS RELEASE Medical Facilities Corporation to Announce First Quarter 2024 Financial Results on May 9, 2024 TORONTO, Ontario, April 25, 2024 - Medical Facilities Corporation (TSX: DR) (Medical Facilities or MFC) will release its first quarter 2024 financial results prior to market open on Thursday, May 9, 2024. MFC's financial stat...
Date: April 1, 2024 Jurisdictions: All jurisdictions
Proxy Virtual Meeting HOW TO PARTICIPATE IN THE MEETING ONLINE Attending the Meeting online We will be conducting a Virtual Meeting, giving you the opportunity to attend the meeting online, using your smartphone, tablet or computer. If you choose to participate online you will be able to view a live webcast of the meeting, ask questions and submit your votes in real...
ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 9, 2024 NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS You are receiving this notification as Medical Facilities Corporation (the Company) has elected to use the notice and access system for delivery of meeting materials to its shareholders in respect of its annual meeting ...
PROXY FOR REGISTERED HOLDERS OF COMMON SHARES INSTRUCTIONS This proxy is being solicited by management and will be used in connection with the annual meeting (the Meeting) of shareholders of Medical Facilities Corporation (MFC) to be held on May 9, 2024 at 11:00 a.m. (Eastern time) by virtual-only meeting via live...
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 9, 2024 March 22, 2024 This document is important and requires your immediate attention. It requires shareholders of Medical Facilities Corporation t...
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual meeting (the Meeting) of the shareholders of Medical Facilities Corporation (the Corporation) will be held on Thursday, the 9th day of May, 2024 at the hour of 11:00 a.m. (Eastern time) by virtual-only meeting via live audio webcast online at https...
Date: March 28, 2024 Jurisdictions: All jurisdictions
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, David N.T. Watson, Chief Financial Officer of Medical Facilities Corporation, 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 incorporated ...
ANNUAL INFORMATION FORM March 28, 2024 TABLE OF CONTENTS GLOSSARY OF TERMS .......................................... 1 GENERAL ................................................................ 6 CORPORATE STRUCTURE .................................... 6 Medical Facilities Corporation ........
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Jason Redman, Chief Executive Officer of Medical Facilities Corporation, 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 incorporated by re...
Date: March 21, 2024 Jurisdictions: All jurisdictions
MFC_-_Board_Resolution_re_2024_Reporting_Package_-_v2_RS_Signature.pdf Raymond Chabot Grant Thornton LLP Suite 2000 National Bank Tower 600 De La Gauchetire Street West Montral, Quebec H3B 4L8 T 514-878-2691 Member of Grant Thornton International Ltd rcgt.com March 11, 2024 Ontario Securities Commission Alberta Securities Commis...