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Date: March 8, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - AD4 VIF form 2024 AD4 CAPITAL CORP. Voting Instruction Form (VIF) Annual General and Special Meeting to be held on March 27, 2024 United Kingdom Building 350 409 Granville Street Vancouver BC V6C 1T2 Appointment of Appointee I/We being the ...
Microsoft Word - AD4 form of proxy 2024 AD4 CAPITAL CORP. Form of Proxy Annual General and Special Meeting to be held on March 27, 2024 Traders Bank Building 702, 67 Yonge Street Toronto ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned h...
AD4 CAPITAL CORP. 423 East 10th Street North Vancouver, B.C. V7L 2E5 Telephone: 604-619-0225 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING NOTICE IS HEREBY GIVEN that an annual general and special meeting (the "Meeting") of shareholders of AD4 Capital Corp. (the "Company") will be held at the offices of Tupper Jonsson & Yeadon, at Suite...
AD4 CAPITAL CORP. 423 East 10th Street North Vancouver, B.C. V7L 2E5 Telephone: 604-619-0225 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING NOTICE IS HEREBY GIVEN that an annual general and special meeting (the "Meeting") of shareholders of AD4 Capital Corp. (the "Company") will be held at the offices of Tupper Jonsson & Yeadon, at Suite 17...
\\garnet.lan\_folders\yeadon\documents\doc\companies\sedsub\ad4\q1\jan2024\1qtjuly2024cfocert.doc 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Gary R. McDonald, the Chief Financial Officer of AD4 Capital Corp. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together...
\\garnet.lan\_Folders\yeadon\Documents\Doc\COMPANIES\sedsub\AD4\Q1\jan2024\1qtjuly2024ceocert.doc 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Alfredo De Lucrezia, the Chief Executive Officer of AD4 Capital Corp. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (...
LC367095-1 AD4 CAPITAL CORP. MANAGEMENT'S DISCUSSION AND ANALYSIS for the three months ended January 31, 2024 (Including subsequent events to March 8, 2024) AD4 Capital Corp. Management's Discussion & Analysis For the three months ended January 31, 2024 LC367095-1 2 The following man...
AD4 - Interim financial statements_PE 30Apr22 (27Jun22 final) (LC356705-1).DOCX LC356705-1 AD4 CAPITAL CORP. FINANCIAL STATEMENTS (Expressed in Canadian Dollars) JANUARY 31, 2024 Unaudited Prepared by Management LC356705-1 - 2 - NOTIC...
Date: January 19, 2024 Jurisdictions: Alberta, British Columbia
ad4-capital-corp-2024-03-27-nomrd.xlsx To All Applicable Exchanges and Securities Administrators Subject: AD4 Capital Corp. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General Special Meeting March 27, 2024 February 13, 2024 February 13, 2024 February 13, 2024 Common Shares CA00687F1062 Yes No No No Yours truly, Odyssey Trust Compa...
Date: January 10, 2024 Jurisdictions: Alberta, British Columbia
ADJ.P - Interim Financial Statements for PE 31Jul22 (client draft 9Sep22) (LC366166.DOCX;1) 1 LC366166-1 { AD4 CAPITAL CORP. FINANCIAL STATEMENTS (Expressed in Canadian Dollars) OCTOBER 31, 2023 2 LC366166-1 INDEPENDENT AUDITORS R...