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Date: May 16, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
WSLEGAL\077308\00001\37820487v1 AnnualMeetingofShareholdersofPrairieProvidentResourcesInc. May15,2024 REPORTOFVOTINGRESULTS Section11.3ofNationalInstrument51102 The following table describes the matters voted upon at the annual meeting of shareholders of Prairie ProvidentResources Inc.(the"Company")heldonMay15,2024,andsetsou...
Date: May 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Prairie Provident Resources Inc. Condensed Interim Consolidated Financial Statements (Unaudited) As at and for the Three Months Ended March 31, 2024 Dated: May 15, 2024 CONDENSED CONSOLIDATED STATEMENTS OF FINANCIAL POSITION (UNAUDITED) As at ($000s) Note March 31, 2024 December 31, 2023 ASSETS Cash 1,729 1,835 Restricted cash 17 4,237 4,237 Account...
PRAIRIE PROVIDENT RESOURCES INC. FORM 52-109F2 Certification of Interim Filings Full Certificate I, David Stobbe, Chief Financial Officer of Prairie Provident Resources Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Prairie Provident Resources Inc. (the "issuer") for the inte...
PRAIRIE PROVIDENT RESOURCES INC. FORM 52-109F2 Certification of Interim Filings Full Certificate I, Ryan Rawlyk, President and Chief Executive Officer of Prairie Provident Resources Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Prairie Provident Resources Inc. (the "issuer"...
Prairie Provident Resources Inc. Managements Discussion and Analysis For the Three Months Ended March 31, 2024 Dated: May 15, 2024 Advisories In this managements discussion and analysis (MD&A), unless otherwise indicated or the context otherwise requires, the terms "we", "us", "our", PPR, Prairie Provident and "the Company refers to Prairie Prov...
Prairie Provident Reports on AGM Voting Results CALGARY, Alberta, May 15, 2024 -- Prairie Provident Resources Inc. ("Prairie Provident" or the "Company") (TSX:PPR) announces voting results from its annual shareholders' meeting held today. At the meeting, each of Patrick McDonald, Glenn Hamilton, Dale Miller, Ryan Rawlyk, Matthew Shyba and Kathy Turgeon was elected, by ordinary resolution, as a director ...
Prairie Provident Resources Announces First Quarter 2024 Financial and Operating Results and Michichi Property Update CALGARY, Alberta, May 15, 2024 -- Prairie Provident Resources Inc. ("Prairie Provident" or the "Company") (TSX:PPR) announces its operating and financial results for the first quarter ended March 31, 2024. The Company's interim consolidated financial statements and related Management's ...
Date: April 17, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
NOTICE-AND-ACCESS NOTIFICATION TO BENEFICIAL SHAREHOLDERS Notice-and-Access Prairie Provident Resources Inc. ("Prairie Provident" or the "Company") has, in respect of its annual meeting of shareholders to be held on May 15, 2024 (the "Meeting"), elected to use the "notice-and-access" system to distribute proxy-related materials to those of its shareholders who do not hold th...
PRAIRIE PROVIDENT RESOURCES INC. FORM OF PROXY For the Annual Meeting of Shareholders to be held at 10:00 a.m. (Calgary time) on May 15, 2024 THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY This form of proxy is provided for use by the registered holders ("Shareholders") of common shares ("Common Shares") of Prairie Provident Resources Inc. (the "Company") at the annual...
Annual Meeting of Shareholders to be held on May 15, 2024 NOTICE OF MEETING and INFORMATION CIRCULAR April 5, 2024 (thispageintentionallyleftblank) NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TAKE NOTICE that the annual meeting (the "Meeting") of the shareholders of PRAIRIE PROV...