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Date: May 3, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Notice and Access Notification (2018).DOCX NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS You are receiving this notification as Lycos Energy Inc. ("Lycos") has elected to use the notice and access model ("Notice and Access") for the delivery of meeting materials to its shareholders who do not hold their common shares of Lycos ("Common Share...
LYCOS ENERGY INC. Form of Proxy Annual Meeting to be held on June 5, 2024 at 10:00 a.m. (Calgary time) Traders Bank Building 702, 67 Yonge Street Toronto, ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holder(s) of L...
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 5, 2024 AND MANAGEMENT INFORMATION CIRCULAR April 26, 2024 ( i ) TABLE OF CONTENTS PURPOSE OF SOLICITATION ................................................................................................................................. 1 ...
Lycos Energy Inc. Notice of Annual General Meeting LYCOS ENERGY INC. NOTICE OF ANNUAL GENERAL MEETING OF THE HOLDERS OF COMMON SHARES TO BE HELD ON JUNE 5, 2024 NOTICE IS HEREBY GIVEN that the annual general meeting (the "Meeting") of the holders (the "Shareholders") of common shares (the "Common Shares") in the capital of Lycos Energy I...
Date: April 18, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
_ Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Lindsay Goos, Chief Financial Officer of Lycos Energy Inc., 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 ...
_ Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Dave Burton, Chief Executive Officer of Lycos Energy Inc., 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 i...
FORM 51-101F4 NOTICE OF FILING OF 51-101F1 INFORMATION On April 18, 2024, Lycos Energy Inc. (the "Corporation") filed its reports under section 2.1 of National Instrument 51-101 Standards of Disclosure for Oil and Gas Activities, which can be found for viewing by electronic means in the Corporation's annual information form for the year ended Decem...
LYCOS ENERGY INC. ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2023 Dated April 18, 2024 TABLE OF CONTENTS GLOSSARY.......................................................................................................
Date: April 18, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, GOOS, Lindsay, 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...
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...