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Date: April 29, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - Amego Feb2024 - MDA [final] AMEGO CAPITAL CORP. MANAGEMENT DISCUSSION AND ANALYSIS February 29, 2024 AMEGO CAPITAL CORP. Management Discussion & Analysis February 29, 2024 Page | 2 1.1 Date This Management Discussion and Analysis (MD&A) of Amego Capital Corp. (or the C...
Microsoft Word - Amego- Certs (interim) Feb 2024 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Andy Edelmeier, Chief Financial Officer of Amego Capital Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Amego Capital Corp. (the iss...
Microsoft Word - Amego- Certs (interim) Feb 2024 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Kirk Exner, Chief Executive Officer of Amego Capital Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Amego Capital Corp. (the issuer...
Microsoft Word - Amego Feb2024-FS [final] AMEGO CAPITAL CORP. Financial Statements For ...
Date: April 18, 2024 Jurisdictions: Alberta, British Columbia
Fax: 403-668-8307 Email: [email protected] (A) (B) (C) (REQUIRED) SIGNATURE: DATE: The Canadian Securities Administrators recognize that developments in information technology allow companies to disseminate documents to securityholders and investors in a more timely and cost efficient manner than by traditional paper methods. By p...
Form of Proxy 2024 (draft).docx Please print appointee name AMEGO CAPITAL CORP (the Company) FORM OF PROXY Annual General Meeting to be held on Wednesday, May 15, 2024 at 11AM PST Suite 2050 1055 West Georgia Street, Vancouver, BC V6E 3P3 (the Meeting) Proxies must be received by 11AM PST on May 13, 2024. VOTING METHOD INTERNET Go to h...
AGM 2024 Info Circ. (Final).DOCX AMEGO CAPITAL CORP. Suite 2050 1055 West Georgia Street Royal Centre Vancouver, BC V6E 3P3 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual General Meeting (the Meeting) of the shareholders of Amego Capital Corp. (the Company or Amego) will be held on Wed...
Date: March 15, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - Certs (annual)updated Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Andy Edelmeier, Chief Financial Officer of Amego Capital Corp., 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 informati...
Microsoft Word - Certs (annual)updated Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Kirk Exner, Chief Executive Officer of Amego Capital Corp., 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 t...