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Date: November 30, 2023 Jurisdictions: Alberta, British Columbia, Ontario
FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, A. Murray Sinclair, Chief Financial Officer of Fountainhall Capital Corp. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Fountainhall Capital Corp. (the issuer) for the interim period en...
FORM 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, A. Murray Sinclair, Chief Executive Officer of Fountainhall Capital Corp. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Fountainhall Capital Corp. (the issuer) for the interim period en...
FOUNTAINHALL CAPITAL CORP. INTERIM MD&A QUARTERLY HIGHLIGHTS FOR THE THREE MONTHS ENDED OCTOBER 31, 2023 Background and Corporate Update This Management Discussion and Analysis Quarterly Highlights (Quarterly Highlights) for Fountainhall Capital Corp. (Fountainhall or the Company) is prepared as at November 30, 2023 and should be read in...
FOUNTAINHALL CAPITAL CORP. CONDENSED INTERIM FINANCIAL STATEMENTS (UNAUDITED) For the three months ended October 31, 2023 (Expressed in Canadian Dollars) NOTICE TO READER National Instrument 51-102, Part 4, subsect...
Date: November 9, 2023 Jurisdictions: Alberta, British Columbia, Ontario
FOUNTAINHALL CAPITAL CORP. Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.compu...
FOUNTAINHALL CAPITAL CORP. Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General and Special Meeting to be held on Thursday, December 7, 2023 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securit...
FOUNTAINHALL CAPITAL CORP. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on Thursday, December 7, 2023 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to at...
This management information circular and the accompanying materials require your immediate attention. If you are in doubt as to how to deal with these documents or the matters to which they refer, please consult your financial, legal, tax or other professional advisor. FOUNTAINHALL CAPITAL CORP. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF THE SHARE...
Fountainhall - MgtInfoCirc.pdf 1 FOUNTAINHALL CAPITAL CORP. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON THURSDAY, DECEMBER 7, 2023 NOTICE IS HEREBY GIVEN that the annual general and special meeting (the Meeting) of the holders (the Shareholders) of common shares (Shares) of Fountainhall Capital Corp. (Fountainhall ...
Date: October 19, 2023 Jurisdictions: Alberta, Ontario
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...