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Date: April 24, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
SUPPLEMENTAL MAILING LIST REQUEST FORM CONSENT Sucro Limited (the Issuer) Request for Financial Statements In accordance with National Instrument 51-102 Continuous Disclosure Obligations, registered and beneficial shareholders may elect annually to receive interim (quarterly) financial statements and corresponding management discussion and analysis (...
Microsoft Word - Notice and Access - Notice of Availability.completed.fnl.docx Notice of Availability of Proxy Materials for Sucro Limited Annual and Special Meeting Meeting Date and Time: Thursday, May 30, 2024, at 1:00 P.M. Eastern Daylight Time Location: York Room, The Sheraton Centre Toronto Hotel, 123 Queen Street West, Toronto, Ontario...
Microsoft Word - Proxy Template.v02.docx Sucro Limited Form of Proxy Annual and Special Meeting to be held on Thursday, May 30, 2024 Traders Bank Building 702, 67 Yonge Street Toronto ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holder(s) of Sucro Limited hereby appoint Don Hill, or failing this person, Jonathan...
Microsoft Word - Circular.fnl.doc SUCRO LIMITED MANAGEMENT INFORMATION CIRCULAR Solicitation of Proxies THIS INFORMATION CIRCULAR (THE CIRCULAR) IS FURNISHED IN CONNECTION WITH THE SOLICITATION BY THE MANAGEMENT OF SUCRO LIMITED (THE CORPORATION) OF PROXIES TO BE USED AT THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF THE CORPORATION (THE MEE...
Microsoft Word - Notice.fnl.doc SUCRO LIMITED 2020 Ponce de Leon Blvd., Suite 1204 Coral Gables, Florida 33134 NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual and special meeting (the Meeting) of the shareholders of Sucro Limited (the Corporation) will be held in the York Room of the Sheraton Centre Toro...
Date: April 19, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Sucro Announces Fourth Quarter and Year-End 2023 Results CORAL GABLES, Fla. (April 19, 2024) - Sucro Limited (Sucro or the Company) (TSXV:SUG), an integrated sugar company focused primarily on serving the North American market, today announced financial results for the three and twelve months ended December 31, 2023. All amounts are shown in ...
Microsoft Word - Notice NI 44-101.doc Notice Declaring Intention to be Qualified under National Instrument 44-101 Short Form Prospectus Distributions (NI 44-101) April 19, 2024 To: Ontario Securities Commission Sucro Limited (the Issuer) intends to be qualified to file a short form prospectus under NI 44-101. The Issuer acknowledges that it...
Microsoft Word - cfo.cert.1223.doc FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Stefano DAniello, the Chief Financial Officer of Sucro Limited, certify the following in my capacity as chief financial officer: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including for greater...
Microsoft Word - ceo.cert.1223.doc FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jonathan Taylor, the Chief Executive Officer of Sucro Limited, certify the following in my capacity as chief executive officer: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including for greater c...
Microsoft Word - AIF.FNL2.doc SUCRO LIMITED ANNUAL INFORMATION FORM For the Fiscal Year ended December 31, 2023 April 18, 2024 TABLE OF CONTENTS Page ABOUT THIS ANNUAL INFORMATION FORM ................................................................................