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Date: January 10, 2024 Jurisdictions: British Columbia
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...
Date: November 5, 2023 Jurisdictions: British Columbia
CAVA HEALTHCARE INC (the "Corporation") Annual General Meeting Nov. 24, 2023 at 03:00 PM (Canada/Pacific Daylight) Suite 1400 - 1125 Howe Street, Vancouver, BC (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY THE CORPORATION. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING. If you appoint t...
MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL GENERAL MEETING OF CAVA HEALTHCARE INC. to be held on Friday, November 24, 2023 Dated: October 27, 2023 #105, 2248 Elgin Avenue Port Coquitlam, BC, V3C 2B2 604.552.1854 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that th...
FINANCIAL STATEMENT REQUEST FORM In accordance with the rules of National Instrument 51-102 Continuous Disclosure Obligations, effective March 30, 2004, a reporting issuer must send annually a request form to the registered holders and to the beneficial owners of its securities, that the registered holders and beneficial owners may use to request a copy of t...
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Cava Healthcare Inc. (the Company) #105 2248 Elgin Avenue Port Coquitlam, BC, V3C 2B2 Item 2 Date of Material Change October 25, 2023 Item 3 News Release The news release attached hereto as Schedule A with respect to the contents of this report was d...
Date: October 28, 2023 Jurisdictions: British Columbia
CAVA HEALTHCARE INC., #105 2248, Elgin Avenue, Port Coquitlam, BC, V3C 2B2 www.cavahealthcare.ca CAVA HEALTHCARE INC. PRESS RELEASE CAVA HEALTHCARE ANNOUNCES NON-BINDING LOI TO ENABLE MERGER WITH MYND LIFE SCIENCES INC. Vancouver, British Columbia, October 27, 2023 Cava Healthcare Inc. (Cava, the Company) is pleased to announce that it is entering into a non-...
Date: September 25, 2023 Jurisdictions: British Columbia
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Cava Healthcare Inc. (the Company) #105 2248 Elgin Avenue Port Coquitlam, BC, V3C 2B2 Item 2 Date of Material Change August 29, 2023 Item 3 News Release The news release attached hereto as Schedule A with respect to the contents of this report was di...
Date: September 23, 2023 Jurisdictions: British Columbia
NOTICE OF MEETING AND RECORD DATE Date: September 22, 2023 To: British Columbia Securities Commission Subject: Cava Healthcare Inc. Annual General and Special Meeting Dear Sir/Madam: We advise the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: ...
Date: September 14, 2023 Jurisdictions: British Columbia
CAVA HEALTHCARE INC., #105 2248, Elgin Avenue, Port Coquitlam, BC, V3C 2B2 www.cavahealthcare.ca CAVA HEALTHCARE INC. PRESS RELEASE CAVA HEALTHCARE ANNOUNCES A PROPRIETARY METHOD FOR RAPIDLY DISCOVERING ANTI-CANCER DRUGS Vancouver, British Columbia, September 12, 2023 Cava Healthcare Inc. (the Company) is excited to share that Chief Scientific Officer, Prof...