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Date: May 13, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - HermesPRMay13EG.docx HermesFinancialInc.Update CALGARY,ALBERTA,May13,2014 NOTFORDISSEMINATIONINTHEUNITEDSTATESOFAMERICA HermesFinancialInc.(HFIorthe"Company"),HFIontheTSXVentureExchange,announcesthat theTSXVhassuspendedtradingintheCompanyssharesandtheAlbertaandBritishColumbiaSecurities ...
Date: April 23, 2014 Jurisdictions: Alberta, British Columbia
Hermes Financial Announces Directors Resignation Hermes Financial Inc., (Hermes or the Company), today announced that David Burroughs and Dan Koyich have resigned as an officer and director of the Company effective immediately. Hermes is headquartered in Canmore, Alberta, Canada. Hermes is listed on the TSX Venture Exchange under the trading s...
Date: December 24, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - nr agm results dec 2413 HermesFinancialInc.ReportsResultsofAnnualGeneralandSpecialMeeting Calgary,AB,Dec.24,2013HermesFinancialInc.(TSXV:HFI)("Hermes"ortheCompany)announces thatatitsAnnualGeneralandSpecialMeetingofShareholders(AGM)heldonDecember20,2013,all resolutionsproposedtoshareholderswered...
Date: November 29, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - Information Circular 2013 draft 4 (4) HERMES FINANCIAL INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT AN ANNUAL GENERAL AND SPECIAL MEETING (the Meeting) of holders of common shares (Common Shares) of Hermes Financial Inc. (the Corporation) will be held at 303- 6707 Elbow Dr S.W....
Microsoft Word - Proxy draft 2013v2 HERMES FINANCIAL INC. PROXY This form of proxy is solicited by management and will be used at the Annual General and Special Meeting of the holders of common shares to be held on December 20, 2013 at 10:00 a.m. (Calgary time). The undersigned holder of common shares ("Common Shares") of Hermes Financial Inc. (the ...
Microsoft Word - Notice of Meeting 2013 AGM draft v2 HERMES FINANCIAL INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT AN ANNUAL GENERAL AND SPECIAL MEETING (the Meeting) of holders of common shares (Common Shares) of Hermes Financial Inc. (the Corporation) will be held at 303- 6707 Elbow Dr S.W., ...
Microsoft Word - Hermes AGSM Mail Card_v2.DOC HERMES FINANCIAL INC. (the Corporation) 2013 NI 51-102 Request Form TO REGISTERED HOLDERS AND BENEFICIAL OWNERS OF SECURITIES National Instrument 51-102 requires that the Corporation send annually to the registered holders and beneficial owners of its securities a request form to allow the securityholders to ele...
Date: November 28, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - FORM_52-109FV2 CEO Q3 New #3667364 v1 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Christopher Yee, Chief Executive Officer of Hermes Financial Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Hermes Fina...
Microsoft Word - FORM_52-109FV2 CFO Q3 New #3667364 v1 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Dave Burroughs, Chief Financial Officer of Hermes Financial Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Hermes Finan...