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Date: April 15, 2024 Jurisdictions: All jurisdictions
RUBELLITE ENERGY INC. Form of Proxy Annual Meeting to be held on May 22, 2024 Stock Exchange Tower 1230 300 5th Avenue SW ...
RBY Information Circular 2023 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS and MANAGEMENT INFORMATION CIRCULAR MEETING TO BE HELD AT: Calgary Petroleum Club 319 5 Avenue S.W. Calgary, Alberta T2P 0L5 Wednesday, May 22, 2024 at 9:00 a.m. (Calgary time) TABLE OF CONTENTS LETTER TO SHAREHOLDERS ................................................
RUBELLITE ENERGY INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 22, 2024 NOTICE IS HEREBY GIVEN that the annual meeting (the "Meeting") of the holders ("Shareholders") of common shares ("Shares") of Rubellite Energy Inc. ("Rubellite" or the "Corporation") will be held at the Calgary Petroleum Club, 319 5th Avenue S.W., Calg...
Date: March 14, 2024 Jurisdictions: All jurisdictions
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS I, Ryan Shay, Vice President, Finance and Chief Financial Officer of Rubellite Energy Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including for greater certainty all documents and information that are incorporated by ref...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS I, Susan Riddell Rose, President and Chief Executive Officer of Rubellite Energy Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including for greater certainty all documents and information that are incorporated by referenc...
2. Q4 2023 Rubellite MD&A MANAGEMENTS DISCUSSION AND ANALYSIS The following is managements discussion and analysis (MD&A) of Rubellite Energy Inc.s (Rubellite, the Company or the Corporation) operating and financial results for the year ended December 31, 2023, as well as information and estimates concerning the Corporations future outlook based on curre...
Rubellite 2023 AIF ANNUAL INFORMATION FORM For the Year Ended December 31, 2023 March 14, 2024 TABLE OF CONTENTS ABOUT RUBELLITE ........................................................................................................................................................................................ 1 PRESENTATION OF INFORMATION .........
Date: March 14, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, SHAY, Ryan A., 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...
2023 CONSOLIDATED FINANCIAL STATEMENTS MANAGEMENTS REPORT The consolidated financial statements of Rubellite Energy Inc. (Rubellite or the Company) are the responsibility of Management and have been approved by the Board of Directors of the Company. These consolidated financial statements have been prepared by Management in accordance w...