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Date: April 24, 2024 Jurisdictions: Alberta, British Columbia
1 1169032 B.C. LTD. Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, J. Scott Munro, Chief Financial Officer of 1169032 B.C. Ltd. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of 1169032 B.C. Ltd. (the issuer) for the interim period end...
1 1169032 B.C. LTD. Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Richard Paolone, Chief Executive Officer of 1169032 B.C. Ltd. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of 1169032 B.C. Ltd. (the issuer) for the interim period en...
Management's Discussion and Analysis 1169032 B.C. LTD. MANAGEMENTS DISCUSSION AND ANALYSIS OF THE COMPANYS FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE INTERIM PERIOD ENDED FEBRUARY 29, 2024 (Q3) FORM 51-102F1 DATE AND SUBJECT OF REPORT The following Management Discussion & Analysis (MD&A) is intended to assist in the u...
FORM 61 Page 1 of 16 1169032 B.C. LTD. FINANCIAL STATEMENTS (Unaudited) For the three and nine months ended February 29, 2024 (Q3) (Expressed in Canadian Dollars) Page 2 of 16 1169032 B.C. Ltd. Index to Financial Statements February...
Date: April 1, 2024 Jurisdictions: Alberta, British Columbia
Via SEDAR+ RE: 1169032 BC Ltd. (the "Issuer") Notice of Meeting and Record Dates - Cancelled 1 Meeting Type Annual General & Special Meeting 2 Record Date for Notice of Meeting March 4, 2024 3 Record Date for Voting (If Applicable) March 4, 2024 4 Beneficial Ownership Determination Date March 4, 2024 5 Meeting Date May 3, 2024 - Cancelled 6 Meeting Loc...
Date: March 7, 2024 Jurisdictions: Alberta, British Columbia
Via SEDAR+ RE: 1169032 BC Ltd. (the "Issuer") Notice of Meeting and Record Dates - Amended 1 Meeting Type Annual General & Special Meeting 2 Record Date for Notice of Meeting March 4, 2024 3 Record Date for Voting (If Applicable) March 4, 2024 4 Beneficial Ownership Determination Date March 4, 2024 5 Meeting Date May 3, 2024 - New Meeting Date 6 Meetin...
Date: February 8, 2024 Jurisdictions: Alberta, British Columbia
Via SEDAR+ RE: 1169032 BC Ltd. (the "Issuer") Notice of Meeting and Record Dates 1 Meeting Type Annual General & Special Meeting 2 Record Date for Notice of Meeting March 4, 2024 3 Record Date for Voting (If Applicable) March 4, 2024 4 Beneficial Ownership Determination Date March 4, 2024 5 Meeting Date April 8, 2024 6 Meeting Location TBA 7 Voting ...
Date: January 29, 2024 Jurisdictions: Alberta, British Columbia
Management's Discussion and Analysis 1169032 B.C. LTD. MANAGEMENTS DISCUSSION AND ANALYSIS OF THE COMPANYS FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE INTERIM PERIOD ENDED NOVEMBER 30, 2023 (Q2) FORM 51-102F1 DATE AND SUBJECT OF REPORT The following Management Discussion & Analysis (MD&A) is intended to assist in the u...