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Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - HOLD-CFO-Dec31-2023 FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Melyssa Charlton, Interim Chief Financial Officer of Immutable Holdings 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 a...
Date: March 28, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, CHARLTON, Melyssa, 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 reason...
CEO certificate - December 31, 2023 - signed.pdf FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Jordan Fried, Chairman & Chief Executive Officer of Immutable Holdings Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater of Immutable Holdings Inc. Decemb...
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...
Microsoft Word - HOLD - MD&A (March 28, 2024) Managements Discussion and Analysis For the year ended December 31, 2023 (Expressed in Canadian Dollars) Immutable Holdings Inc. Managements Discussion and Analysis For the year ended December 31, 2023 2 Introduction This Managements Discussion and Analysis (MD&A) is da...
Microsoft Word - Immutable Holdings Inc. - Updated March 26.docx 1 Consolidated Financial Statements For the years ended December 31, 2023 and 2022 (Expressed in Canadian Dollars) RICHTER.CA MONTRAL 1981 McGill College Montral QC H3A 0G6 514.934.3400 TORONTO 181 Bay St., #3510 Bay Wellington ...
IMMUTABLE HOLDINGS INC. ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 MARCH 28, 2024 TABLE OF CONTENTS Page TERMS OF REFERENCE ..................................................................................................................................... 1 CURRENCY AND EXCHANGE RATE INFORMATION ....................
Date: December 28, 2023 Jurisdictions: Alberta, British Columbia, Ontario
1 IMMUTABLE HOLDINGS ANNOUNCES VOTING RESULTS FOR ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS Toronto, ON, December 28, 2023 Immutable Holdings Inc. (NEO:HOLD; OTC: IHLDF) (Immutable Holdings or the Corporation), a publicly-traded blockchain holding company, is pleased to announce the voting results of its Annual General Meeting of Shareholde...
IMMUTABLE HOLDINGS INC. (the Corporation) REPORT OF VOTING RESULTS Section 11.3 of National Instrument 51-102 In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following is a summary of the results of matters voted on at the Corporations annual general and special meeting of shareholders held on Dece...
Date: November 28, 2023 Jurisdictions: Alberta, British Columbia, Ontario
SUPPLEMENTAL MAILING LIST REQUEST FORM CONSENT Immutable Holdings, Inc. (the Issuer) Request for Financial Statements In accordance with National Instrument 51-102 Continuous Disclosure Obligations, registered and beneficial shareholders may elect annually to receive interim (quarterly) financial st...