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Date: May 1, 2024 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario, Saskatchewan
FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Sixty Six Capital Inc. (the Company) #1305 - 1090 W. Georgia Street Vancouver, BC V6E 3V7 2. Date of Material Change April 26, 2024 3. News Release A press release disclosing the material change was released on April 26, 2024, thr...
Date: April 26, 2024 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario, Saskatchewan
SIXTY SIX CAPITAL ANNOUNCES APPOINTMENT OF DIRECTOR April 26, 2024 Toronto, Ontario Sixty Six Capital Inc. (Sixty Six or the Company) (CSE: SIX) announces the resignation of Richard Patricio as a director of the Company, effective immediately. The Company would like to thank Mr. Patricio for his valuable contribution to the Company and wishes him...
Date: April 16, 2024 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario, Saskatchewan
Form 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Alex Johnstone, Chief Financial Officer of Sixty-Six Capital 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 informa...
Form 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, David Rowe, Chief Executive Officer of Sixty-Six Capital 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 ...
- 1 - SIXTY SIX CAPITAL INC. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 This discussion and analysis of financial position and results of operation is prepared as at April 16, 2024 and should be read in conjunction with the audited consolidated financial statements and the accompanying notes for the years...
Date: April 16, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, JOHNSTONE, Alex, 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 reasonab...
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...
SIXTY SIX CAPITAL INC. CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022 (Expressed in Canadian Dollars) INDEPENDENT AUDITORS REPORT To the Shareholders of Sixty Six Capital Inc. Opinion We have audited the accompanying consolidated financial statements of Sixty Six Capital Inc. (...
Date: February 27, 2024 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario, Saskatchewan
FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Sixty Six Capital Inc. (the "Company") #1305 - 1090 W. Georgia Street Vancouver, BC V6E 3V7 2. Date of Material Change February 18, 2024 3. News Release A press release disclosing the material change was released on February 23, 2024, throug...
Date: February 23, 2024 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario, Saskatchewan
SIXTY SIX CAPITAL ANNOUNCES RESIGNATION OF DIRECTOR February 23, 2024 Toronto, Ontario Sixty Six Capital Inc. ("Sixty Six" or the "Company") (CSE: SIX) announces that Mr. Mike Hudson has resigned as a Director of the Company, effective February 18, 2024. David Rowe, CEO said Mike has expressed a wish to reduce the number of executive and non-executive...