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Date: April 16, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CTTT- Notice of Meeting and Record Date - 2024 (cancellation).doc 36089292V1 April 16, 2024 Filed Via SEDAR+ To: All Canadian Securities Regulatory Authorities Subject: Critical Infrastructure Technologies Ltd. Notice of Annual and Special Meeting CANCELLATION OF MEETING We advise of the following with respect to the...
Date: March 18, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CTTT- Notice of Meeting and Record Date - 2024 (amendment).doc 35804547V1 March 18, 2024 Filed Via SEDAR+ To: All Canadian Securities Regulatory Authorities Subject: Critical Infrastructure Technologies Ltd. Notice of Annual and Special Meeting - AMENDMENT We advise of the following with respect to the upcoming Meeting...
Date: March 11, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CTTT- Notice of Meeting and Record Date - 2024 35713911V1 March 11, 2024 Filed Via SEDAR+ To: All Canadian Securities Regulatory Authorities Subject: CRITICAL INFRASTRUCTURE TECHNOLOGIES LTD. We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type: Annual a...
Date: February 8, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - MDA - CTTT - December 31 2023.docx 34476909v4 CRITICAL INFRASTRUCTURE TECHNOLOGIES LTD (Previously 1319275 B.C. LTD) Management's Discussion and Analysis for the six months ended December 31, 2023 Prepared as of January 31, 2024 2 3447...
Microsoft Word - CTTT - Form 52-109FV2 2024 Q2 - CFO(35373769.1).doc 35373769v1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Eugene Hodgson, Chief Financial Officer of Critical Infrastructure Technologies Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (toget...
Microsoft Word - CTTT - Form 52-109FV2 2024 Q2 - CEO(35373710.1).doc 35373710v1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Brenton Scott, Chief Executive Officer of Critical Infrastructure Technologies Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (togeth...
Date: December 14, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CTTT - 51-102F3 (December 2023).docx 34752095v1 Form 51-102F3 Material Change Report Item 1. Name and Address of Company Critical Infrastructure Technologies Ltd. (the Company) 2600 1066 West Hastings Street Vancouver, British Columbia Canada V6E 3X1 Item 2. Date of Material Change December 11, 2023 and December 13, 20...
Date: December 13, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CTTT - News Release regarding revocation order(34671344.1).docx 34671344v1 NEWSRELEASE CSE:CTTT OTCQB:CITLF CRITICALINFRASTRUCTURETECHNOLOGIESLTD.ANNOUNCES FILINGOFFINANCIALSTATEMENTSANDREVOCATIONOFCEASETRADEORDER Vancouver,BCDecember13,...
Date: December 7, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CTTT - Form 52-109FV2 2024 Q1 - CFO.doc 34478116v1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Eugene Hodgson, Chief Financial Officer of Critical Infrastructure Technologies Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the in...