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Date: May 3, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Date: May 3, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: KADESTONE CAPITAL CORP. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Re...
Date: May 1, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Execution Version AMENDED AND RESTATED TERM LOAN AGREEMENT This Term Loan Agreement dated April 24, 2024 by and between: SI BO ZHANG and MEI RONG ZHANG, in their capacity as Trustees of the ZHANG FAMILY (2015) TRUST (hereinafter, the Lender); and KADESTONE CAPITAL CORP., a corporation existing under the laws of the Provinc...
Form 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Kadestone Capital Corp. (Kadestone or the Company) 1133 Melville Street, Suite 3500, The Stack Vancouver, British Columbia V6E 4E5 Item 2. Date of Material Change April 24, 2024 Item 3. News Release A news release announcing the material chang...
Date: April 26, 2024 Jurisdictions: Alberta, British Columbia, Ontario
KADESTONE CAPITAL CORP. MANAGEMENT DISCUSSION AND ANALYSIS For the years ended December 31, 2023 and 2022 As of April 26, 2024 2 Kadestone Capital Corp. Management Discussion and Analysis For the years ended December 31, 2023 and 2022 ...
Date: April 26, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, NEGUS, David, 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 ...
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...
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES NEWS RELEASE KADESTONE CAPITAL CORP. REPORTS Q4 AND FULL YEAR 2023 FINANCIAL RESULTS Vancouver, British Columbia. April 26, 2024 Kadestone Capital Corp. (Kadestone or the Company) (TSX-V: KDSX) (OTCB: KDCCF), a vertically integrated property company...
Blank NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES NEWS RELEASE KADESTONE CAPITAL CORP. ANNOUNCES AMENDED AND RESTATED LOAN AGREEMENT Vancouver, British Columbia April 25, 2024 Kadestone Capital Corp. (Kadestone or the Company) (TSXV: KDSX.V) (OTCB: KDCCF), a vertically integrated prop...
Form 52-109FV1 Certification of Annual Filings - Venture Issuer Basic Certificate I, David Negus, the Chief Financial Officer of Kadestone Capital Corp., certify the following: 1. Review: I have reviewed the annual financial statements and annual MD&A (together the annual filings) of Kadestone Capital Corp. (the issuer) for the fin...
Kadestone Capital Corp. Consolidated Financial Statements For the years ended December 31, 2023 and 2022 (expressed in Canadian dollars) Kadestone Capital Corp. Consolidated Financial Statements For the years ended December 31, 2023 and 2022 (expressed in Canadian dolla...