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Date: April 26, 2024 Jurisdictions: All jurisdictions
exro-technologies-inc-2024-06-28-nomrd.xlsx To All Applicable Exchanges and Securities Administrators Subject: Exro Technologies Inc. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General Meeting June 28, 2024 May 21, 2024 May 21, 2024 May 21, 2024 Common CA30222R1091 No Yes No No Yours truly, Odyssey Trust Company as agent for Ex...
Date: April 15, 2024 Jurisdictions: All jurisdictions
119077470 v1 Form 51-102F3 Material Change Report Item 1. Name and Address of Company Exro Technologies Inc. (the Company or Exro) 12 - 21 Highfield Circle SW Calgary, Alberta T2G 5N6 Item 2. Date of Material Change April 5, 2024 Item 3. News Release A news release with respect to the material cha...
Date: April 5, 2024 Jurisdictions: All jurisdictions
Exro and SEA Electric Announce Completion of Merger Exro and SEA Electric Announce Completion of Merger CALGARY, AB, April 5, 2024 /CNW/ - Exro Technologies Inc. (TSX: EXRO) (OTCQB: EXROF) (the "Company" or "Exro") and SEA Electric Inc. ("SEA Electric") are pleased to announce the closing of the previously announced merger (the "Transaction"), pursuant to which Exro acquired all of the issued and out...
Date: April 4, 2024 Jurisdictions: All jurisdictions
1 119026400 v1 VIA SEDAR+ April 4, 2024 British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan Manitoba Securities Commission Ontario Securities Commission Autorit des marchs financiers (Qubec) Financial and Consumer Ser...
Exro Announces Shareholder Approval for Proposed Merger with SEA Electric Exro Announces Shareholder Approval for Proposed Merger with SEA Electric CALGARY, AB, April 4, 2024 /CNW/ - Exro Technologies Inc. (TSX: EXRO) (OTCQB: EXROF) (the "Company" or "Exro") is pleased to announce that all necessary shareholder and stockholder approvals required in connection with the proposed merger (the "Transactio...
Date: April 1, 2024 Jurisdictions: All jurisdictions
Exro Technologies Announces Fourth Quarter and Full Year 2023 Financial Results Exro Technologies Announces Fourth Quarter and Full Year 2023 Financial Results Exro generated revenue of $5,736,140 for the twelve months that ended December 31, 2023. The Company lifted the nondisclosure agreement with Giaffone and announced the completion of Coil DriverTM validation in Q4 2023 and acceptance of purc...
Date: April 1, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, MEEKISON, John, 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 reasonabl...
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...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, John Meekison, Chief Financial Officer of Exro Technologies 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 that are incorporated by reference...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Sue Ozdemir, Chief Executive Officer of Exro Technologies 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 that are incorporated by reference i...