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Date: May 1, 2024 16:55:53 EST Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
Microsoft Word - News Release Dividend and Officers 05.01.2024 - Final News Release Pine Cliff Energy Ltd. Announces Appointment of Officers, Declares Monthly Dividend for May 31, 2024 and First Quarter 2024 Webcast Details Calgary, Alberta--(Newsfile Corp. May 1, 2024) Pine Cliff Energy Ltd. (Pine Cliff or the Company) (TSX: PNE) (OTC...
Date: April 16, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
Microsoft Word - Pine Cliff Energy Ltd 2024 Proxy - Draft_V4 PINE CLIFF ENERGY LTD. Form of Proxy Annual and Special Meeting to be held on May 16, 2024 Traders Bank Building 702, 67 Yonge Street Toronto ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holder(s) of Pine Cliff Energy Ltd. (the "Corporation") hereby appoint ...
Microsoft Word - 2023 Information Circular - v2.1- working copy ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS To Be Held On May 16, 2024 NOTICE OF MEETING AND INFORMATION CIRCULAR April 11, 2024 PINE CLIFF ENERGY LTD. 850, 1015 4th Street S.W. Calgary, Alberta ...
Microsoft Word - 2023 Information Circular - v2.1- working copy PINE CLIFF ENERGY LTD. 850, 1015 4th Street S.W. Calgary, Alberta T2R 1J4 NOTICE OF ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF PINE CLIFF ENERGY LTD. TAKE NOTICE that the Annual and Special Meeting (the "Meeting") of the shareholders of PINE CLIFF ENERGY LTD. (the "Co...
Microsoft Word - Fin'lStatementRequestForm_Pine Cliff PINE CLIFF ENERGY LTD. (the Issuer) Request for Financial Statements In accordance with National Instrument 51-102 Continuous Disclosure Obligations, registered and beneficial shareholders may elect annually to receive interim (quarterly) financial statements and corresponding management discussion ...
Date: April 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
News Release Pine Cliff Energy Ltd. Declares Monthly Dividend for April 30, 2024 Calgary, Alberta--(Newsfile Corp. April 1, 2024) Pine Cliff Energy Ltd. (Pine Cliff or the Company) (TSX: PNE) (OTCQX: PIFYF) has declared a regular monthly dividend of $0.005 per common share to be paid April 30, 2024, to shareholders of record on April 15,...
Date: March 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
pine-cliff-energy-ltd-2024-05-16-nomrd.xlsx To All Applicable Exchanges and Securities Administrators Subject: Pine Cliff Energy Ltd. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual Special Meeting May 16, 2024 April 11, 2024 April 11, 2024 April 11, 2024 Common Shares CA7225241057 No Yes No No Yours truly, Odyssey Trust Company as ...
Date: February 29, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
Execution Version 118179316 v5 CREDIT AGREEMENT DATED AS OF DECEMBER 12, 2023 AMONG PINE CLIFF ENERGY LTD. as Borrower - and - THE PERSONS PARTY HERETO FROM TIME TO TIME IN THEIR CAPACITIES AS LENDERS - and - SAF ASGARD LP as Agent WSLEGAL\069851\00010\36255655v3 TABLE OF CONTENTS Page -i- 118179316 v5 ARTICLE 1 INTERPRETATION 1.1 Definitions ........
Date: February 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
News Release Pine Cliff Energy Ltd. Declares Monthly Dividend for February 29, 2024 Calgary, Alberta--(Newsfile Corp. February 1, 2024) Pine Cliff Energy Ltd. (Pine Cliff or the Company) (TSX: PNE) (OTCQX: PIFYF) has declared a regular monthly dividend of $0.01083 per common share to be paid February 29, 2024, to shareholders of recor...
Date: January 2, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Saskatchewan
News Release Pine Cliff Energy Ltd. Declares Monthly Dividend for January 31, 2024 Calgary, Alberta--(Newsfile Corp. January 2, 2024) Pine Cliff Energy Ltd. (Pine Cliff or the Company) (TSX: PNE) (OTCQX: PIFYF) has declared a regular monthly dividend of $0.01083 per common share to be paid January 31, 2024, to shareholders of record o...