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Date: April 23, 2024 Jurisdictions: Saskatchewan
FOR IMMEDIATE RELEASE April 19, 2024 CMI ANNOUNCES APPOINTMENT OF NEW CHAIRMAN, VICE CHAIRMAN and NEW MEMBERS OF THE BOARD NAICAM, SASKATCHEWAN CMI Terminal Ltd. (CMI) is pleased to announce that, at the Annual General Meeting of Shareholders held on April 18, 2024, each of Lance Stockbrugger, Ronald Loyns and Dean Crozon were elected to the Boar...
FORM 51-102F3 FORM 51-102F3 Material Change Report Item 1 Name and Address of Company CMI Terminal Ltd. (CMI or the Company) Box 43 Naicam SK S0K 2Z0 Item 2 Date of Material Changes April 18, 2024 and April 19, 2024 Item 3 News Release The attached press release reporting on the material changes described in this ...
Date: March 19, 2024 Jurisdictions: Saskatchewan
PLEASE RETURN THE ATTACHED PROXY FORMS TO CMI TERMINAL OFFICE BY 12:00 NOON, December 6, 2004 Shareholders who are unable to be present personally at the meeting are requested to sign and return the following form of proxy for use by management of CMI at the meeting. Persons who beneficially hold their shares of CMI through a corporation or otherwise and wish to...
CMI Terminal Ltd. P. O. Box 43 Naicam, Saskatchewan S0K 2Z0 Phone (306) 872-2777, Fax (306) 872-2778 To the Shareholders of CMI Terminal Ltd.: CMI Terminal Ltd.s 25th Annual General Shareholders Meeting is to be held on the 1 8 th day of April 2024, at 5 :00 p.m., Saskatchewan time at the Naicam Town Hall. The conduct of the meeting must comply ...
CMI TERMINAL LTD. NOTICE OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the 25th Annual General Meeting, of the Shareholders (the Meeting) of CMI Terminal Ltd. (CMI) will be held on Thursday, the 18 th day of April 2024 at 5:00 p.m. Saskatchewan time at the Naicam Town Hall for the following purposes: 1. To receive the financi...
CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jesse Wasmuth, Chief Financial Officer of CMI Terminal Ltd. (referred to herein as the Issuer), acting in my capacity as chief financial officer of the Issuer, certify the following: 1. Review: I have reviewed the annual financial statements and annual MD&A, including for greater certainty all ...
CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Andrew B. Kolbeck, CEO/President of CMI Terminal Ltd. (referred to herein as the Issuer), acting in my capacity as chief executive officer of the Issuer, certify the following: 1. Review: I have reviewed the annual financial statements and annual MD&A, including for greater certainty all docume...
CMI Terminal Ltd. December 31, 2023 Annual Management Discussion and Analysis Dated: March 12, 2024 Management prepared the following Management Discussion and Analysis (MD&A) as of March 12, 2024, in conjunction with the accompanying financial information, both of which, in their preparation, use International Financial Reporting Standards (IFRS). CMI ...