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Date: April 5, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Via SEDAR+ RE: American Future Fuel Corporation (the "Issuer") Notice of Meeting and Record Dates 1 Meeting Type Special Meeting 2 Record Date for Notice of Meeting April 22, 2024 3 Record Date for Voting (If Applicable) April 22, 2024 4 Beneficial Ownership Determination Date April 22, 2024 5 Meeting Date May 28, 2024 6 Meeting Location Vancouver, BC 7 Voti...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Form of Execution Version SUPPORT AND VOTING AGREEMENT THIS AGREEMENT is made as of the 20th day of March, 2024. BETWEEN: ___________________ (the Securityholder) - and - PREMIER AMERICAN URANIUM INC., a corporation incorporated under the laws of Province of Ontario (the Purchaser) WHEREAS the Purchaser and American Future Fuel Corporation, a c...
Execution ARRANGEMENT AGREEMENT PREMIER AMERICAN URANIUM INC. - and - AMERICAN FUTURE FUEL CORPORATION March 20, 2024 i TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 1.1 Definitions........................................................................................................................... 1 1.2 Currency .................................
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company American Future Fuel Corporation (AMPS or American Future Fuel or the Company) 800-1199 West Hastings Street Vancouver, British Columbia V6E 3T5 Item 2 Date of Material Change March 20, 2024 Item 3 News Release A joint news release announcing the material change des...
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Geoff Balderson, the Chief Financial Officer of American Future Fuel 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 inc...
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, David Suda, the Chief Executive Officer of American Future Fuel 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...
Date: March 28, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, BALDERSON, Geoff, 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 reasona...
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...
AMERICAN FUTURE FUEL CORPORATION (FORMERLY: FUTURE FUEL CORPORATION) CONSOLIDATED FINANCIAL STATEMENTS For the years ended December 31, 2023 and 2022 (Expressed in Canadian Dollars) Crowe MacKay LLP 1100 - 1177 West Hastings Street Vancouver, BC V6E ...
AMERICAN FUTURE FUEL CORPORATION (FORMERLY: FUTURE FUEL CORPORATION) MANAGEMENTS DISCUSSION & ANALYSIS For the years ended December 31, 2023 and 2022 (Expressed in Canadian Dollars) AMERICAN FUTURE FUEL CORPORATION (FORMERLY: FUTURE FUEL CORPORATION) Managements Discussion & Analysis For the years ended Dece...