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Date: April 11, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Carmelo Marrelli, Chief Financial Officer of 79North Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of 79North Inc. (the issuer) for the interim period ended February 29, 2024. 2. No misrepresentatio...
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jon North, Chief Executive Officer of 79North Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of 79North Inc. (the issuer) for the interim period ended February 29, 2024. 2. No misrepresentations: Bas...
Management Discussion & Analysis 79NORTH INC. INTERIM MANAGEMENTS DISCUSSION AND ANALYSIS QUARTERLY HIGHLIGHTS FOR THE THREE MONTHS ENDED FEBRUARY 29, 2024 79North Inc. Interim Managements Discussion and Analysis Quarterly Highlights Three Months Ended February 9,...
79North 2024 Q1 FS Draft v2 4-8-2024.pdf 79NORTH INC. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS THREE MONTHS ENDED FEBRUARY 29, 2024 (EXPRESSED IN CANADIAN DOLLARS) (UNAUDITED) Notice To Reader The accompanying unaudited condensed interim consolidated financial statements of 79North Inc. (the "Company") have been prepared by and are the responsibility of management. The...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario
To All Applicable Exchanges and Securities Administrators Subject: 79North Inc. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual Special Meeting May 30, 2024 April 25, 2024 April 25, 2024 April 25, 2024 COMMON SHARES CA81810M1014 No No No No Yours truly, Odyssey Trust Company as age...
Date: March 27, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Carmelo Marrelli, Chief Financial Officer of 79North 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 (togeth...
FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jon North, Chief Executive Officer of 79North 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 (together, th...
Management Discussion & Analysis 79NORTH INC. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEAR ENDED NOVEMBER 30, 2023 79North Inc. Managements Discussion and Analysis Year Ended November 30, 2023 Dated: March 27, 2024 Page 2 Introduction The following...
Date: March 27, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, MARRELLI, Carmelo, 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...
79North 2023 Q4 FS Final 3-27-2024.pdf 79NORTH INC. CONSOLIDATED FINANCIAL STATEMENTS YEARS ENDED NOVEMBER 30, 2023 AND 2022 (EXPRESSED IN CANADIAN DOLLARS) 1210 Sheppard Avenue East, Suite 302, Toronto, Ontario M2K 1E3 Tel: (416) 499-8848 Fax: (416) 491-5301 Stern & Lovrics LLP Chartered Professional Accountants ...