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Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Nabil Ishak, the Chief Financial Officer of Bold Capital Enterprises Ltd., 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...
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Peter Rona, the President and Chief Executive Officer of Bold Capital Enterprises Ltd., 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 b...
Microsoft Word - Consentement de l'auditeur indpendant-1.docx CONSENTEMENT DE LAUDITEUR INDPENDANT Aux administrateurs de Bold Capital Enterprises Ltd., Nous consentons ce que soit utilis notre rapport daudit dat du 29 avril 2024 adress aux actionnaires de Bold Capital Enterprises Ltd. (Socit) portant sur les tats financiers de la Socit, qui comprennent les ...
Microsoft Word - 305959905_v(1)_Bold MDA for Dec 31 2023 - Final.docx Bold Capital Enterprises Ltd. (Capital Pool Company) Managements Discussion and Analysis for the Year ended December 31, 2023. BOLD CAPITAL ENTERPRISES LTD. Management Discussion and Analysis For the Year ended December 31, 2023 ...
Bold Capital Enterprises Ltd. Financial Statements As at December 31, 2023 and 2022 Together with Independent Auditors Report INDEPENDENT AUDITORS REPORT To the Shareholders of Bold Capital Enterprises Ltd., Opinion We have audited the financial statements of BOLD CAPITAL ENTERPRISES LTD. (Company), which comprise the statements of financial position as at Dec...
Date: April 29, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, RONA, Peter, 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 reasonable d...
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...
Date: January 15, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
BOLD CAPITAL ENTERPRISES LTD (the "Corporation") Annual and Special Meeting Feb. 12, 2024 at 11:00 AM (Canada/Eastern Standard) The meeting will be held in a virtual-only meeting format on February 12, 2024, at 11:00 a.m. (Eastern Time) by registering at the following link: https://bit.ly/3O3YDPF (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS ...
Microsoft Word - Bold - 2023 Annual Proxy circular(300589166.9) 326298.00001/300589166.9 BOLD CAPITAL ENTERPRISES LTD. Notice of the Annual General and Special Meeting of Shareholders To be held on February 12, 2024, at 11:00am (Eastern Time) via virtual-only meeting format by registering at the following link: https://bit.ly/3O3YDPF ...
Microsoft Word - Bold - 2023 Annual Proxy circular(300589166.9) -2- 326298.00001/300589166.9 BOLD CAPITAL ENTERPRISES LTD. NOTICE OF THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS To the shareholders of Bold Capital Enterprises Ltd.: NOTICE IS HEREBY GIVEN that the annual general and special meeting (the Meeting) of shareholders of ...