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Date: April 29, 2024 Jurisdictions: British Columbia, Ontario
Microsoft Word - BRCH-Q1CFO-Nov30-2023 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Andrew Lindzon, Chief Financial Officer of Birchtree Investments Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Birchtree Investments Ltd. (th...
Microsoft Word - BRCH-Q1CEO-Nov30-2023 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Vitali Savitski, Chief Executive Officer of Birchtree Investments Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Birchtree Investments Ltd. (th...
Birchtree Q1 2023 DRAFT MDA V1.pdf BIRCHTREE INVESTMENTS LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTHS ENDED FEBRUARY 29, 2024 (EXPRESSED IN CANADIAN DOLLARS) Page | - 2 - Birchtree Investments Ltd. Managements Discussion and Analysis Three and Six ...
Microsoft Word - Birchtree Investments Inc. - Final Non-offering Long Form Prospectus(119823825.8).docx BIRCHTREE INVESTMENTS LTD. CONDENSED INTERIM FINANCIAL STATEMENTS FOR THE THREE AND SIX MONTHS ENDED FEBRUARY 29, 2024 AND FEBRUARY 28, 2023 (EXPRESSED IN CANADIAN DOLLARS) (UNAUDITED) ...
Date: April 16, 2024 Jurisdictions: British Columbia, Ontario
Voting Instruction Form ("VIF") Record Date: Control Number: Meeting Date: Proxy Deadline: Shares to Vote: April 2, 2024 May 7, 2024 May 3, 2024 Birchtree Investments Ltd. (the "Corporation") Corporation is holding its Annual General & Special Meeting of Shareholders (the "Meeting") on Tuesday, May 7, 2024, at 10:30 am (ET), at theThe offices of DLA Piper (Cana...
CAN: 52121429.1 BIRCHTREE INVESTMENTS LTD. CERTIFICATE Pursuant to Section 2.20 of National Instrument 54-101 Reference is made to the Annual General and Special Meeting of the Shareholders (the Meeting) of Birchtree Investments Ltd. (the Corporation) scheduled to be held on May 7, 2024. I, Vitali Savitski, as the duly appointed Chief Executive Off...
Birchtree Investments Ltd. (the "Corporation") Form of Proxy ("Proxy") Record Date: Control Number: Meeting Date: Proxy Deadline: Shares to Vote: April 2, 2024 May 7, 2024 May 3, 2024 ****************************************************************************************************************** Corporation is holding its Annual General & Special Meeting of Shar...
Information Circular - Cover BIRCHTREE INVESTMENTS LTD. Annual General & Special Meeting of Shareholders to be held on May 7, 2024 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR CAN: 52120929.1 BIRCHTREE INVESTMENTS LTD. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GI...
CAN: 52120929.1 BIRCHTREE INVESTMENTS LTD. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual and Special Meeting (the Meeting) of Shareholders of Birchtree Investments Ltd. (the Corporation) will be held at the offices of DLA Piper (Canada) LLP at Suite 6000, 1 First Canadian Place, 100 King Street West, Toronto...
Date: April 8, 2024 Jurisdictions: British Columbia
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...