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Date: January 6, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Pontus Protein Ltd. 17686 66A Avenue Surrey, BC V3S 2A7 (The "Company") NOTICE OF CHANGE OF AUDITOR (The "Notice") To: Harbourside CPA, LLP And To: MNP LLP Chartered Professional Accountants 1. Harbourside CPA, LLP, the former auditors of Pontus Protein Ltd. have tendered their resignation effective August 31st, ...
January 5, 2023 TO: Alberta Securities Commission British Columbia Securities Commission Ontario Securities Commission Dear Sirs/Madams: Re: Pontus Protein Ltd. (the Company) Pursuant to National Instrument 51-102 Continuous Disclosure Obligations, we have reviewed the information contained in the Notice...
January 5, 2023 To: British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Dear Sirs/Mesdames: Re: Pontus Protein Ltd. (the Company) As required by subparagraph (5)(a)(ii) of section 4.11 of National Instrument 51-102, we have reviewed the resignation of auditor n...
Date: January 3, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Pontus - [Draft] News Release re Shareholder Approval of Reviewable Disposition Transaction(54757204.4).docx PONTUS PROTEIN RECEIVES SHAREHOLDER APPROVAL FOR THE SALE OF THE AQUAPONICS SEGMENT AND APPOINTS ANDY WU AS CHIEF FINANCIAL OFFICER VANCOUVER, B.C., January 3, 2023. Pontus Protein Ltd. (TSXV: HULK, OTCQB: HLKKF, FSE: 8YC) (Pontus or the ...
Pontus - [Draft] News Release re Shareholder Approval of Reviewable Disposition Transaction(54757204.4) PONTUS PROTEIN RECEIVES SHAREHOLDER APPROVAL FOR THE SALE OF THE AQUAPONICS SEGMENT AND APPOINTS ANDY WU AS CHIEF FINANCIAL OFFICER VANCOUVER, B.C., January 3, 2023. Pontus Protein Ltd. (TSXV: HULK, OTCQB: HLKKF, FSE: 8YC) (Pontus or the Company), further to ...
Date: December 2, 2022 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Pontus_PR_Dec22022_Update.docx PONTUS PROTEIN PROVIDES AN UPDATE ON THE SALE OF ITS AQUAPONICS BUSINESS SEGMENT VANCOUVER, B.C., December 2, 2022. Pontus Protein Ltd. (TSXV: HULK, OTCQB: HLKKF, FSE: 8YC) (Pontus or the Company) is pleased to provide a further update to the Companys news release of November 3, 2022, announcing the asset purc...
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: PONTUS PROTEIN LTD. 1 Proxy with Request for Financial Statements - Registered Securityholders 2 Voting Instruction Form with Request for Financial Statements - NOBOs 3 Notice of Meeting Combined with Information Circular 4 Proxy Return Envelope Yours truly, TSX Trust Compa...
Date: December 1, 2022 Jurisdictions: Alberta, British Columbia, Ontario
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Number of Directors FOR AGAINST To Set the Number of Directors at 4. 2. Election of Directors FOR WITHHOLD a) Avtar Dhaliwal b) Mohsen Rahimi ...
- 1 - PONTUS PROTEIN LTD. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 23, 2022 NOTICE IS HEREBY GIVEN that the annual and special meeting (the Meeting) of the holders of common shares (Common Shares) of PONTUS PROTEIN LTD. (the Company) will be held on Friday, December 23, 2022 at 10:00 a.m. (Pacific Time), at the offices of Go...
NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE SPECIAL AND ANNUAL MEETING OF SHAREHOLDERS OF PONTUS PROTEIN LTD. DATED AS OF NOVEMBER 23, 2022 - 1 - PONTUS PROTEIN LTD. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 23, 2022 NOTICE IS HEREBY GIVEN that t...