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Date: May 8, 2024 11:47:13 EST Jurisdictions: Alberta, British Columbia, Quebec
Voting Instruction Form Employee I/We, being holder(s) of common shares of DAVIDsTEA Inc. (the Company), hereby appoint: Jane Silverstone Segal, Chair of the Board of Directors of the Company and or, failing her, Frank Zitella, President, Chief Operating Officer, Chief Financial Officer and Secretary of the Company, or If you wish to attend in person or appoint s...
Date: May 8, 2024 11:46:58 EST Jurisdictions: Alberta, British Columbia, Quebec
311208.00072/306155793.1 OFFICERS CERTIFICATE DAVIDsTEA INC. VIA SEDAR+ TO: Autorit des marchs financiers, as principal regulator RE: Abridgement of time in accordance with section 2.20 of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer, adopted in the province of Qubec as Regulation 54-101 respecti...
Date: May 8, 2024 11:46:16 EST Jurisdictions: Alberta, British Columbia, Quebec
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF DAVIDsTEA INC. TAKE NOTICE that an Annual Meeting of Shareholders (the Meeting) of DAVIDsTEA INC. (the Company) will be held at the Companys head office, 5430 Ferrier Street, Town of Mount Royal, Qubec, Canada on Tuesday, June 18, 2024 at 9:30 a.m. (eastern time). The purposes of the Meeting are to: 1. receive and c...
Date: May 8, 2024 11:46:00 EST Jurisdictions: Alberta, British Columbia, Quebec
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES. Please use a dark black pencil or pen. 1. Election of Directors FOR AGAINST FOR AGAINST 1. Jane Silverstone Segal 4. Pat De Marco 2. Sarah Segal 5. Peter Robinson 3. Susan L. Burkman ...
Date: May 8, 2024 11:45:34 EST Jurisdictions: Alberta, British Columbia, Quebec
DAVIDsTEA INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS June 18, 2024 TAKE NOTICE that an Annual Meeting of Shareholders (the Meeting) of DAVIDsTEA INC. (the Company) will be held at: Place: DAVIDsTEA Inc. 5430 Ferrier Street Town of Mount Royal, Qubec, Canada Date: June 18, 2024 Time: 9:30 a.m. The purposes of the Meeting are to: 1. ...
Date: May 8, 2024 11:45:08 EST Jurisdictions: Alberta, British Columbia, Quebec
DAVIDsTEA INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS June 18, 2024 TAKE NOTICE that an Annual Meeting of Shareholders (the Meeting) of DAVIDsTEA INC. (the Company) will be held at: Place: DAVIDsTEA Inc. 5430 Ferrier Street Town of Mount Royal, Qubec, Canada Date: June 18, 2024 Time: 9:30 a.m. The purposes of the Meeting are to: 1. receive and con...
Date: May 2, 2024 Jurisdictions: Alberta, British Columbia, Quebec
FORM 52-109F1 FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Frank Zitella, President, Chief Operating Officer and Chief Financial Officer of DAVIDsTEA 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 i...
FORM 52-109F1 NOTE TO READER In contrast to the certificate required for non-venture issuers under Regulation 52-109 respecting Certification of Disclosure in Issuers Annual and Interim Filings (c. V-1.1, r. 27) (Regulation 52-109), this Venture Issuer Basic Certificate does not include representations relating to the establishment and maintenance of disclosure c...
1 DAVIDsTEA INC. MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS For the fiscal years ended February 3, 2024 and January 28, 2023 May 2, 2024 2 MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCI...
Date: May 2, 2024 Jurisdictions: Alberta
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...