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Date: March 19, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - Q3 CEO and CFO - Form 52-109FV2 Interim Filings Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Philippe Marleau, Chief Executive Officer and Chief Financial Officer, Grosvenor CPC I Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim ...
Microsoft Word - Grosvenor CPC I Inc. MDA_January 31 2024_V2(2024-03-12) Grosvenor CPC I Inc. Management Discussion and Analysis For the Three-Month and Nine-Month Periods Ended January 31, 2024 March 19, 2024 The following management discussion and analysis (MD&A) of the financial condition and results of operations of Grosvenor CPC I Inc. (the Corporation)...
Microsoft Word - Grosvenor January 31, 2024 financial statements The Interim financial statements of Grosvenor CPC I Inc. (the Corporation) for the three and nine months period ended January 31, 2024 and 2023 have not been reviewed or audited by the Corporations auditors. Grosvenor CPC I Inc. (A Capital Pool Com...
Date: January 19, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: GROSVENOR CPC I INC. 1 Proxy with Request for Financial Statements - Registered Securityholders 2 Voting Instruction Form with Request for Financial Statements - NOBOS 3 Notice of Meeting Combined with Information Circular 4 Financial Statements and MD&A - Registered Securityhold...
Date: January 18, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
GROSVENOR CPC I INC. (the "Corporation") Annual and Special Meeting Feb. 8, 2024 at 10:00 AM (Canada/Eastern Standard) Dentons Canada LLP, 77 King Street West, Suite 400, Toronto, Ontario, M5K 0A1 (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 CONJUNC...
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS to be held on February 8, 2024 NOTICE IS HEREBY GIVEN that the annual and special meeting of shareholders (the Meeting) of Grosvenor CPC I Inc. (the Corporation) will be held at 10:00 a.m. (Eastern Standard Time) at the offices of Dentons Canada LLP, 77 Kin...
Date: December 14, 2023 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: GROSVENOR CPC I INC. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting of Security Hold...
Microsoft Word - Q2 CEO and CFO - Form 52-109FV2 Interim Filings(75494273.1) Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Philippe Marleau, Chief Executive Officer and Chief Financial Officer, Grosvenor CPC I Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (to...