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Date: April 12, 2024 Jurisdictions: Alberta, British Columbia, Ontario
CERTIFICATE OF ABRIDGEMENT TO: British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission RE: Milgauss Investments Ltd. (the Company) and the holders of the Company to be held on May 3, 2024 (the Meeting) With reference to National Instrument 54-101 Communication with Beneficial Owners of Securities of a ...
MILGAUSS INVESTMENTS LTD. Security Class: Common Shares FORM OF PROXY Annual General & Special Meeting to be held on Friday, May 3, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf a...
MILGAUSS INVESTMENTS LTD. NOTICE OF ANNUAL GENERAL & SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 3, 2024 AND INFORMATION CIRCULAR MARCH 28, 2024 This document requires immediate attention. If you are in doubt as to how to deal with the documents or matters referred to in this Information Circular, you should immediately contact your...
Date: April 1, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Borzoo Zare, Chief Financial Officer of Milgauss Investments Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Milgauss Investments Ltd.. (the issuer) for the interim period ended J...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Carl Chow, Chief Executive Officer of Milgauss Investments Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Milgauss Investments Ltd. (the issuer) for the interim period ended Janu...
Drexel MD&A June 30 2011 (00089196-2).DOC Milgauss Investments Inc. MANAGEMENT DISCUSSION & ANALYSIS For the Three and Six Months Ended January 31, 2024 April 1, 2024 This Management Discussion and Analysis (MD&A) of Milgauss Investments Ltd. (Milgauss or the Company) has been prepared by management as of April 1, 2024 and s...
MILGAUSS INVESTMENTS LTD. Condensed Interim Financial Statements For the Three and Six Months Ended January 31, 2024, and 2023 Presented in Canadian dollars - Unaudited NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)...
Date: March 26, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Via SEDAR+ RE: Milgauss Investments Ltd. (the "Issuer") Notice of Meeting and Record Dates 1 Meeting Type Annual General & Special Meeting 2 Record Date for Notice of Meeting March 28, 2024 3 Record Date for Voting (If Applicable) March 28, 2024 4 Beneficial Ownership Determination Date March 28, 2024 5 Meeting Date May 3, 2024 6 Meeting Location TBA ...
Date: December 21, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Borzoo Zare, Chief Financial Officer of Milgauss Investments Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Milgauss Investments Ltd. (the issuer) for the interim period ended October 31, 2023. ...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Carl Chow, Chief Executive Officer of Milgauss Investments Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Milgauss Investments Ltd. (the issuer) for the interim period ended October 31, 2023. 2...