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Date: March 1, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Untitled-1 Exelerate Capital Corp. Form of Proxy Annual General and Special Meeting to be held on March 22, 2024 Traders Bank Building 702, 67 Yonge Street Toronto ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holder(s) of Exelerate Cap...
EXELERATE CAPITAL CORP. NOTICE AND MANAGEMENT PROXY CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD AT 4:00 p.m. (Eastern time) Friday, March 22, 2024 40 Temperance Street, Suite 3200 Toronto, ON M5H 0B4 The Company urges shareholders to vote by proxy in adva...
Untitled-1.indd EXELERATE CAPITAL CORP. 885 W Georgia Street, Suite 2200, Vancouver, BC V6C 3E8 Tel: (604) 691-6100 Fax: (604) 691-6120 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FRIDAY, MARCH 22, 2024 NOTICE IS HEREBY GIVEN that an annual general and special meeting (the Meeting) of the shareholders (Shareholders) of Exe...
Date: January 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - XCAP - 2024 Q3 - 52-109FV2 - CFO certificate.docx 1 FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Sean Carr, Chief Financial Officer of Exelerate Capital Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Exelerate C...
Microsoft Word - XCAP - 2024 Q3 - 52-109FV2 - CEO certificate.docx 1 FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Mark William Kohler, Chief Executive Officer of Exelerate Capital Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of E...
Microsoft Word - November 2023 Exelerate MDA Draft Jan 22 v2 EXELERATE CAPITAL CORP. (A Capital Pool Company) Managements Discussion & Analysis For the Three and Nine Months Ended November 30, 2023 EXELERATE CAPITAL CORP. (A Capital Pool Company) Managements Discussion and Analysis 2 This Management...
Microsoft Word - November 2023 Exelerate FS DRAFT Jan22 v2 Exelerate Capital Corp. (A Capital Pool Corporation) Condensed Interim Financial Statements (Expressed in Canadian Dollars - Unaudited) For the Three and Nine Months Ended November 30, 2023 and 2022 2 Exelerate Capital Corp. (A Capital Pool Corporation) Index to Condensed...
Date: January 26, 2024 Jurisdictions: Alberta, British Columbia, Ontario
exelerate-capital-corp-2024-03-22-nomrd.xlsx To All Applicable Exchanges and Securities Administrators Subject: Exelerate Capital Corp. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General Special Meeting March 22, 2024 February 20, 2024 February 20, 2024 February 20, 2024 Common Shares CA30163L1031 No No No No Yours truly, Odyssey ...
Date: October 30, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - XCAP-2022-Q3-52-109FV2-CFO-cert.DOCX 1 FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Sean Carr, Chief Financial Officer of Exelerate Capital Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Exelerate Capital Corp. (th...
Microsoft Word - XCAP-2023-Q2-52-109FV2-CEO-cert 1 FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Mark William Kohler, Chief Executive Officer of Exelerate Capital Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Exelerate Capital Corp...