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Date: April 26, 2024 Jurisdictions: Alberta, British Columbia, Ontario
DINERO VENTURES LTD. Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computersha...
DINERO VENTURES LTD. Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on Wednesday, May 8, 2024 at 10:00 a.m. (Pacific Time) This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder...
DINERO VENTURES LTD. 611 - 8th Street Stewart, British Columbia V0T 1W0 Telephone: (250) 615-8892 INFORMATION CIRCULAR (As at April 3, 2024, except as indicated) Dinero Ventures Ltd. (the "Company") is providing this Information Circular and a form of proxy in connection with management's solicitation of proxies for use at the Annual General Meeting ...
DINERO VENTURES LTD. 611 8th Street Stewart, British Columbia V0T 1W0 Telephone: (250) 615-8892 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the annual general meeting of the shareholders of DINERO VENTURES LTD. (the "Company") will be held at 15th Floor, 1111 West Hastings Street, Vancouver, British Columbia, on Wednesday, May 8, 2024, a...
Date: March 26, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Randolph Kasum, Chief Financial Officer of Dinero Ventures Ltd. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Dinero Ventures Ltd. (the issuer) for the interim period ended February 29...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Edward Kruchkowski, Chief Executive Officer of Dinero Ventures Ltd. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Dinero Ventures Ltd. (the issuer) for the interim period ended Februar...
MD&A for year ended November 30, 2021 (D0324867-2).DOCX Management Discussion & Analysis (MD&A) For the three months ended February 29, 2024 Dinero Ventures Ltd. Management Discussion & Analysis For the three months ended Fe...
Condensed Interim Financial Statements February 29, 2024 (Stated in Canadian Dollars) (Unaudited Prepared by Management) 2 Note to Reader Under National Instrument 51-102...
Date: March 8, 2024 Jurisdictions: All jurisdictions
March 08, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: DINERO VENTURES LTD. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Mee...
Date: February 27, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, PETTERSON, Brent, 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 reasona...