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Date: May 3, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
NEXT HYDROGEN SOLUTIONS INC. (the "Corporation") Annual General and Special Meeting June 5, 2024 at 01:00 PM (Canada/Eastern Standard) Virtual Meeting (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CORPORATION. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTIN...
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF NEXT HYDROGEN SOLUTIONS INC. TO BE HELD ON JUNE 5, 2024 AND MANAGEMENT INFORMATION CIRCULAR DATED APRIL 18, 2024 TABLE OF CONTENTS NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS..................................i MANAGEMENT INFORMATION CIRCULAR ..................................
- i - NEXT HYDROGEN SOLUTIONS INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general and special meeting (the Meeting) of holders (the Shareholders) of common shares (Common Shares) of Next Hydrogen Solutions Inc. (Next Hydrogen or the Corporation) will be held virtually via live video webcast, available online at...
Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
_ FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Rohan Advani, Chief Financial Officer of Next Hydrogen Solutions 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 informatio...
FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Raveel Afzaal, Chief Executive Officer of Next Hydrogen Solutions 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 in the AIF (t...
NEXT HYDROGEN SOLUTIONS INC. ANNUAL INFORMATION FORM For the fiscal year ended December 31, 2023 Dated April 19, 2024 TABLE OF CONTENTS GLOSSARY ............................................................................................................................................................
Next Hydrogen Solutions Inc. Management's Discussion and Analysis For the years ended December 31, 2023 and 2022 Dated April 19, 2024 CEO Letter In this letter, I will provide my perspective on our 2023 achievements, outlook for 2024 as well as the overall macro environment. 2023 achievements Ensuring strong product market fit and compelling KPIs ...
Date: April 22, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, ADVANI, Rohan, 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 reasonable...
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...
Next Hydrogen Solutions Inc. Consolidated Financial Statements For the years ended December 31, 2023 and 2022 2024 KPMG LLP, an Ontario limited liability partnership and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee. All rights reserved...