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Date: May 24, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
A P R 0 2 0 2 7 N o . S - 2 2 1 5 0 6 V a n c o u v e r R e g i s t r y L I n t h e S u p r e m e C o u r t o f B r i t i s h C o l u m b i a I N T H E M A T T E R O F S E C T I O N 2 8 8 O F T H E B U S I N E S S C O R P O R A T I O N S A C T , S . B . C . 2 0 0 2 , C . 5 7 , A S A M E N D E D A N D I N T H E M A T T E R O F T H E P R O P O S E D A R R A N G E M E N T ...
Date: May 5, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
MACRO ENTERPRISES INC. Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on May 28, 2021 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf a...
Macro - 2021 Notice of Meeting and Information Circular - Final.pdf MACRO ENTERPRISES INC. (the Company) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general meeting (the Meeting) of shareholders of the Company (the Shareholders) will be held virtually on Friday, May 28, 2021 at 10:00 a.m. (Pacific tim...
Microsoft Word - 139124791_2.doc ABRIDGEMENT CERTIFICATE PURSUANT TO SECTION 2.20 OF NATIONAL INSTRUMENT 54-101 COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER I, Jeff Redmond, Chief Financial Officer of Macro Enterprises Inc. (the Corporation), hereby certify for and on behalf of the Corporation, and not in my person...
Notice&MIC.pdf MACRO ENTERPRISES INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general meeting Meeting hareholders of the Company Shareholders will be held virtually on Friday, May 28, 2021 at 10:00 a.m. (Pacific time) via live audio webcast at https://78449.themediaframe.com/dataconf/productusers/macro/me...
Date: April 8, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Microsoft Word - MCR 4Q20 Press release - Final Release.doc - 1 - Fort St. John, B.C. April 8, 2021 FOR IMMEDIATE RELEASE MACRO ENTERPRISES INC. ANNOUNCES 2020 FOURTH QUARTER AND YEAR END RESULTS Summary of financial results (thousands of dollars except per share amounts) Three months ended December 31 Year ended ...
Microsoft Word - 138714791_1.DOC FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jeff Redmond, Chief Financial Officer of Macro Enterprises Inc. (the issuer), certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all do...
Microsoft Word - 138714791_1.DOC FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Frank Miles, Chief Executive Officer of Macro Enterprises Inc. (the issuer), certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all do...
Microsoft Word - Macro MDA December 31 2020 - Final Release.rtf - 1 - Management Discussion and Analysis For the year ended December 31, 2020 Please read the following management discussion and analysis (MD&A) in conjunction with Macro Enterprises Inc.s (the Company or Macro) audited consolidated financial statements for the year ended Dece...
OSC13-502F1.PDF 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 and certify that to my knowledge, having exercised reasonable diligence, t...