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Date: May 6, 2024 Jurisdictions: All jurisdictions
BOAT ROCKER MEDIA INC (the "Corporation") Annual General Meeting June 6, 2024 at 09:00 AM (Canada/Eastern Standard) Offices of the Company, 310 King Street East, Toronto, Ont. M5A 1K6 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CORPORATION. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE...
BOAT ROCKER MEDIA INC (the "Corporation") Annual General Meeting June 6, 2024 at 09:00 AM (Canada/Eastern Standard) Offices of BRMI, 310 King Street East, Toronto, Ont. M5A 1K6 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CORPORATION. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETIN...
BOAT ROCKER MEDIA INC. NOTICE OF 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR April 25, 2024 BOAT ROCKER MEDIA INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To the holders of Subordinate Voting Shares and the holders of Multiple Voting Shares: NOTICE IS ...
BOAT ROCKER MEDIA INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To the holders of Subordinate Voting Shares and the holders of Multiple Voting Shares: NOTICE IS HEREBY GIVEN that an annual general meeting (the Meeting) of the shareholders of Boat Rocker Media Inc. (the Company) will be held on June 6, 20...
Date: March 28, 2024 Jurisdictions: All jurisdictions
Boat Rocker Media Reports Fourth Quarter and Full Year 2023 Financial Results Boat Rocker Media Reports Fourth Quarter and Full Year 2023 Financial Results Year End Adjusted EBITDA1 of $32.6 million and Fourth Quarter Adjusted EBITDA of $7.6 million Total Cash of $72.5 million with $37.0 million of Cash Available for Use2 and Debt-Free3 TORONTO, March 28, 2024 /CNW/ - Boat Rocker Media Inc....
Date: March 28, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, ADAM, Judy, 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 di...
Microsoft Word - BRM - CFO - 52-109F1 Annual Certificate ye Dec 31 2022(117046411.1) FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Judy Adam, the Chief Financial Officer of Boat Rocker Media Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty,...
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...
SETOR1-#5509738-v1-Model_-_Form_52-109F1__52-109F2_-_Certification_of_Annual_and_Interim_Filings_Full_Certificate.DOC FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, John Young, the Chief Executive Officer of Boat Rocker Media Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual ...
BOAT ROCKER MEDIA INC. ANNUAL INFORMATION FORM Fiscal year ended December 31, 2023 March 28, 2024 TABLE OF CONTENTS Meaning of Certain References ..................................................................................