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Date: April 22, 2024 Jurisdictions: All jurisdictions
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: ETHER CAPITAL CORPORATION Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General and Special Meeting of ...
Date: April 2, 2024 Jurisdictions: All jurisdictions
(NDIJobGUID=adce78f3-c861-439f-af7b-ae541d9fa445)Microsoft Word - ETHC CFO Cert 52-109F March 2024(50333931.1).doc 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Jillian Friedman, interim Chief Financial Officer of Ether Capital Corporation certify the following: 1. Review: I have reviewed the AIF, annual financial statements a...
(NDIJobGUID=7d1d210d-8b9b-4ab1-8ce2-fc23e37076fe)Microsoft Word - ETHC CEO Cert 52-109F March 2024(50333864.1).doc 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Som Seif, Interim Chief Executive Officer of Ether Capital Corporation certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annua...
ETHER CAPITAL CORPORATION ANNUAL INFORMATION FORM For the year ended December 31, 2023 April 2, 2024 Table of Contents Page DATE, CURRENCY AND OTHER INFORMATION 1 FORWARD-LOOKING INFORMATION 1 CORPORATE STRUCTURE 2 Name, Address and Incorporation 2 Intercorporate Relationships 2 DEVELOPMENT OF THE BUSINES...
Date: March 18, 2024 Jurisdictions: All jurisdictions
1 ETHER CAPITAL CORPORATION MANAGEMENTS DISCUSSION AND ANALYSIS For the years ended December 31, 2023 and 2022 The purpose of this Managements Discussion and Analysis (MD&A) is to help the reader understand and assess the material changes and trends in Ether Capital Corporations (the Company, Ether Capital, we or us) results and financ...
(NDIJobGUID=ad097de4-4f9c-41ea-9e07-f63271c2b7e9)ETHC 2023 AFS.pdf ETHER CAPITAL CORPORATION CONSOLIDATED FINANCIAL STATEMENTS For the years ended December 31, 2023 and 2022 Independent auditors report To the Shareholders of Ether Capital Corporation Opinion We have audited the consolidated financial statements of Ether Capital Corporation [the Company...
Date: March 18, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, FRIEDMAN, Jillian, 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 reason...
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...
Ether Capital Corporation Reports 2023 Q4 and Annual Financial Results Ether Capital Corporation Reports 2023 Q4 and Annual Financial Results TORONTO--(BUSINESS WIRE)--March 18, 2024--Ether Capital Corporation (Ether Capital or the Company) (Cboe CA: ETHC) announces the reporting of its audited consolidated financial results for the year ended December 31,...
Date: December 11, 2023 Jurisdictions: All jurisdictions
Ether Capital Announces Leadership Transition: Brian Mosoff to Step Down as CEO, Som Seif Appointed as Interim CEO, Update on Corporate Treasury and NCIB Ether Capital Announces Leadership Transition: Brian Mosoff to Step Down as CEO, Som Seif Appointed as Interim CEO, Update on Corporate Treasury and NCIB TORONTO--(BUSINESS WIRE)--December 11, 2023--Eth...