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Date: March 5, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company A-Labs Capital V Corp. (the "Company") 2482 Yonge St, Unit 23 Toronto, Ontario, Canada M4P 2H5 2. Date of Material Change March 4, 2024 3. News Release A press release disclosing the material change was released on March 4, 2024, through the facilities ...
Date: February 8, 2024 Jurisdictions: Alberta, British Columbia, Ontario
A-LABS CAPITAL V CORP (the "Company") Annual General and Special Meeting Feb. 29, 2024 at 09:00 AM (Canada/Eastern Standard) The offices of Oziel Law - 77 Bloor Street West, Suite 1220 Toronto, Ontario, Canada M5S 1M2 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE COMPANY. THIS PROXY SHOULD B...
Microsoft Word - DRAFT-A-Labs V-Notice and MIC 2024-v4-FINAL A-LABS CAPITAL V CORP. ____________________________________________ NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS ____________________________________________ TO BE HELD AT 9:00 a.m. (Eastern Time) February 29, 2024 DATED January 30, 20...
Microsoft Word - DRAFT-A-Labs V-Notice and MIC 2024-v4-FINAL i A-LABS CAPITAL V CORP. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual and special meeting (the "Meeting") of the shareholders (each, a "Shareholder") of A-Labs Capital V Corp. (the "Company" or "ALAB") will be held on February 29, 2024 at the hour of 9:00 a.m. (Easter...
Date: January 31, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, ALTER, Rita, 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 31, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CFO Cert-52-109FV1 (Annual-2023) - Noah Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Noah Herscovici, Chief Financial Officer of A-Labs Capital V Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all docum...
Microsoft Word - CEO Cert-52-109FV1 (Annual-2023) - Rita Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Rita Alter, Chief Executive Officer and Secretary of A-Labs Capital V Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, ...
Microsoft Word - ALABV - Q4 2023 MDA - v3 A-LABS CAPITAL V CORP. (A CAPITAL POOL COMPANY) MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULT OF OPERATIONS FOR THE YEAR ENDED DECEMBER 31, 2023 A-Labs Capital V Corp. (A Capital Pool Company) Managements Discussion and Analysis 2 | P a g e INTRODUCTION The following Manageme...
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