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Date: April 22, 2024 Jurisdictions: All jurisdictions
NEWS RELEASE April 22, 2024 For Immediate Release MS.PAC-MAN GETS HIGH SCORES IN WISCONSIN LOTTERY DEBUT WINNIPEG, Manitoba, April 22, 2024 /CNW/ Pollard Banknote Limited (Pollard Banknote; TSX: PBL) congratulates the Wisconsin Lottery (the Lottery) on the successful launch of Ms.PAC-MAN, a multi- scene $3 scratch game offering pl...
Date: April 10, 2024 Jurisdictions: All jurisdictions
Proxy Virtual Meeting HOW TO PARTICIPATE IN THE MEETING ONLINE Attending the Meeting online We will be conducting a Virtual Meeting, giving you the opportunity to attend the meeting online, using your smartphone, tablet or computer. If you choose to participate online you will be able to view a live webcast of the meeting, ask questions and subm...
Security Class Holder Account Number Form of Proxy - Annual Meeting of holders of Common Shares to be held on May 9, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the m...
Untitled-6 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS to be held virtually on MAY 9, 2024 and MANAGEMENT INFORMATION CIRCULAR APRIL 3, 2024 April 3, 2024 Dear Shareholders: You are invited to attend the annua...
Untitled-6 POLLARD BANKNOTE LIMITED NOTICE OF ANNUAL MEETING OF SHAREHOLDERS This document provides formal notification of your invitation to attend the annual meeting (the Meeting) of shareholders (the Shareholders) of Pollard Banknote Limited (the Company) to be held virtually on May 9, 2024 at 11:00 a.m. (Winnipeg time). The Company is conducting an...
Microsoft Word - 1 - 2023 AR letter to shareholder final March 27 Back Cover Cover 140 Otter Street Winnipeg, Manitoba R3T 0M8 (204) 474 - 2323 www.pollardbanknote.com 2 0 2 3 A N N U A L R E P O R T 2 0 2 3 A N N U A L R E P O R T kfriesen K_Moorhead Inside Front Page Inside Back Page Inside Pages Letter to Shareholders Board o...
Date: March 11, 2024 Jurisdictions: All jurisdictions
NEWS RELEASE March 11, 2024 For Immediate Release POLLARD BANKNOTE AWARDED FIVE-YEAR PRIMARY CONTRACT BY MICHIGAN LOTTERY FOR INSTANT GAME TICKETS WINNIPEG, Manitoba, March 11, 2024 /CNW/ Pollard Banknote Limited (Pollard Banknote; TSX: PBL) is pleased to announce that, following a competitive procurement process, it has been awar...
Date: March 5, 2024 Jurisdictions: All jurisdictions
Microsoft Word - Dividend Press Release Q4 2023 News Release POLLARD BANKNOTE ANNOUNCES DIVIDEND WINNIPEG, Manitoba, March 5, 2024/CNW/ Pollard Banknote Limited (TSX: PBL) today announcedthatitsBoardofDirectorshasdeclaredacashdividendof$0.05perCommonSharefor theperiod from January1,2024 toMarch31,2024.Paym...
Microsoft Word - 52-109FI Certification of Annual Filings cfo 2023 Form 52-109F1 Certification of Annual Filings Full Certificate I, Rob Rose, Chief Financial Officer of Pollard Banknote Limited, certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documen...
Microsoft Word - 52-109FI Certification of Annual Filings ceo 2023 Form 52-109F1 Certification of Annual Filings Full Certificate I, John Pollard, Co-Chief Executive Officer of Pollard Banknote Limited, certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all...