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Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Gear Energy Ltd. Reminds Shareholders of Upcoming Shareholder Meeting and Advises of Unanimous Support from Two Leading Independent Proxy Advisors Your vote is important no matter how many votes you hold. Vote today. Independent Proxy Advisory Firms, ISS and Glass Lewis, Recommend Gear Shareholders Vote FOR All Proposed Items Shareholders who have questions or need assistance with voting their ...
Date: April 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Gear Energy Ltd. Confirms Monthly Dividend for April of $0.005 per Share Calgary, Alberta--(Newsfile Corp. - April 1, 2024) - Gear Energy Ltd. ("Gear" or the "Company") (TSX: GXE) (OTCQX: GENGF) confirms that the April 2024 monthly dividend of $0.005 per common share is to be paid on April 30, 2024, to shareholders of record on April 15, 2024. The dividend is designated as an "eligible dividend...
Date: March 25, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Microsoft Word - Form 51-101F4 Notice.docx FORM 51-101F4 NOTICE OF FILING OF 51-101F1 INFORMATION On March 25, 2024, Gear Energy Ltd. ("Gear") 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 Gear's annual information form for the y...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, David Hwang, Vice President, Finance and Chief Financial Officer of Gear Energy Ltd., certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AI...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Ingram Gillmore, President and Chief Executive Officer of Gear Energy Ltd., certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together...
Microsoft Word - GXE Annual Information Form (YE 2023) FINAL(13772846.2).docx ANNUAL INFORMATION FORM for the year ended December 31, 2023 March 22, 2024 2 TABLE OF CONTENTS Page ABBREVIATIONS ........................................................................................................................
Date: March 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Microsoft Word - Notice and Access Notification (2024)(13764372.2).docx ANNUAL MEETING OF SHAREHOLDERS NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS You are receiving this notification as Gear Energy Ltd. ("Gear") has decided to use the notice and access model for delivery of meeting materials to its beneficial shareholders ("Beneficial Shareholders"). Under n...
GEAR ENERGY LTD. Form of Proxy Annual Meeting to be held on May 1, 2024. Stock Exchange Tower 1230 300 5th Avenue SW Calgary AB T2P 3C4 Appointment of Proxyholder I/We being the undersigned holder(s) of Gear Energy Ltd. (the Company) hereby appoint: Kevi...
Microsoft Word - GXE Information Circular (2024) FINAL(13764307.1).docx MANAGEMENT INFORMATION CIRCULAR DATED MARCH 14, 2024 FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 1, 2024 GEAR ENERGY LTD. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 1, 2024 TO THE HOLDERS OF COMMON SHA...
Microsoft Word - GXE Information Circular (2024) FINAL(13764307.1).docx GEAR ENERGY LTD. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 1, 2024 TO THE HOLDERS OF COMMON SHARES Notice is hereby given that an annual meeting (the "Meeting") of the holders ("Shareholders") of common shares ("Common Shares") of Gear Energy Ltd. ("Gear" or the "Corpo...