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- 40FR12B Initial registration of securities (Canada)
- 99.1 News Release Dated January 10, 2023
- 99.2 News Release Dated January 12, 2023
- 99.3 Material Change Report Dated January 13, 2023
- 99.4 News Release Dated January 23, 2023
- 99.5 Letter from Successor Auditor Dated February 3, 2023
- 99.6 Letter from Former Auditor Dated February 3, 2023
- 99.7 Notice Dated February 3, 2023
- 99.8 News Release Dated February 3, 2023
- 99.9 News Release Dated February 13, 2023
- 99.10 News Release Dated March 2, 2023
- 99.11 News Release Dated March 13, 2023
- 99.12 News Release Dated March 21, 2023
- 99.13 Form 52-109F1 - Certification of Annual Filings Dated March 31, 2023 (Cfo)
- 99.14 Form 52-109F1 - Certification of Annual Filings Dated March 31, 2023 (Ceo)
- 99.15 Annual Information Form Dated March 31, 2023
- 99.16 Annual Md&a Dated March 31, 2023
- 99.17 Audited Annual Financial Statements Dated March 31, 2023
- 99.18 on Form 13-502F1 (Class 1 and 3B Reporting Issuers - Participation Fee) Dated March 31, 2023
- 99.19 Ab Form 13-501F1 (Class 1 and 3B Reporting Issuers - Participation Fee) Dated March 31, 2023
- 99.20 News Release Dated April 12, 2023
- 99.21 Notice of the Meeting and Record Date Dated April 14, 2023
- 99.22 Form 52-109F2 - Certification of Interim Filings Dated May 15, 2023 (Cfo)
- 99.23 Form 52-109F2 - Certification of Interim Filings Dated May 15, 2023 (Ceo)
- 99.24 Interim Md&a Dated May 15, 2023
- 99.25 Interim Financial Statements/report Dated May 15, 2023
- 99.26 News Release Dated May 17, 2023
- 99.27 Notice of Meeting Dated May 23, 2023
- 99.28 Management Information Circular Dated May 23, 2023
- 99.29 Form of Proxy Dated May 23, 2023
- 99.30 News Release Dated May 30, 2023
- 99.31 News Release Dated June 15, 2023
- 99.32 News Release Dated June 20, 2023
- 99.33 News Release Dated June 21, 2023
- 99.34 Material Change Report Dated June 22, 2023
- 99.35 News Release Dated June 22, 2023
- 99.36 News Release Dated June 30, 2023
- 99.37 Preliminary Short Form Prospectus Dated June 30, 2023
- 99.38 Qualification Certificate Dated June 30, 2023
- 99.39 Decision Document (Preliminary) Dated July 4, 2023
- 99.40 News Release Dated July 7, 2023
- 99.41 Other Securityholders Documents Dated July 11, 2023
- 99.42 News Release Dated July 12, 2023
- 99.43 Material Change Report Dated July 12, 2023
- 99.44 News Release Dated July 18, 2023
- 99.45 Form 52-109F2 - Certification of Interim Filings Dated August 14, 2023 (Ceo)
- 99.46 Form 52-109F2 - Certification of Interim Filings Dated August 14, 2023 (Cfo)
- 99.47 Interim Md&a Dated August 14, 2023
- 99.48 Interim Financial Statements/report Dated August 14, 2023
- 99.49 News Release Dated August 22, 2023
- 99.50 News Release Dated August 23, 2023
- 99.51 Report of Exempt Distribution (45-106F1) Dated August 28, 2023
- 99.52 News Release Dated August 29, 2023
- 99.53 Notice to the Public Dated September 26, 2023
- 99.54 News Release Dated October 24, 2023
- 99.55 News Release Dated November 1, 2023
- 99.56 Material Change Report Dated November 2, 2023
- 99.57 News Release Dated November 8, 2023
- 99.58 Report of Distributions Outside Canada (Form 72-503F) Dated November 13, 2023
- 99.59 News Release Dated November 13, 2023
- 99.60 Form 52-109F2 - Certification of Interim Filings Dated November 14, 2023 (Cfo)
- 99.61 Form 52-109F2 - Certification of Interim Filings CEO Dated November 14, 2023 (Ceo)
- 99.62 Interim Md&a Dated November 14, 2023
- 99.63 Interim Financial Statements/report Dated November 14, 2023
- 99.64 News Release Dated November 14, 2023
- 99.65 News Release Dated November 22, 2023
- 99.66 News Release Dated November 28, 2023
- 99.67 Form 52-109F2 - Certification of Interim Filings Dated November 29, 2023 (Cfo)
- 99.68 Report of Distributions Outside Canada (Form 72-503F) Dated November 30, 2023
- 99.69 Report of Exempt Distribution (45-106F1) Dated November 30, 2023
- 99.70 News Release Dated December 6, 2023
- 99.71 News Release Dated December 7, 2023
- 99.72 News Release Dated December 11, 2023
- 99.73 News Release Dated December 18, 2023
- 99.74 Letter from Successor Auditor Dated January 8, 2024
- 99.75 Notice Dated January 8, 2024
- 99.76 Letter from Former Auditor Dated January 8, 2024
- 99.77 News Release Dated January 8, 2024
- 99.78 News Release Dated January 8, 2024
- 99.79 News Release Dated January 9, 2024
- 99.80 News Release Dated January 22, 2024
- 99.81 News Release Dated January 30, 2024
- 99.82 News Release Dated February 5, 2024
- 99.83 News Release Dated February 7, 2024
- 99.84 News Release Dated February 9, 2024
- 99.85 Report of Distributions Outside Canada (Form 72-503F) Dated February 15, 2024
- 99.86 Report of Exempt Distribution (45-106F1) Dated February 15, 2024
- 99.87 News Release Dated February 20, 2024
- 99.88 News Release Dated February 22, 2024
- 99.89 News Release Dated March 4, 2024
- 99.90 News Release Dated March 7, 2024
- 99.91 News Release Dated March 14, 2024
- 99.92 News Release Dated March 18, 2024
- 99.93 News Release Dated March 20, 2024
- 99.94 News Release Dated March 28, 2024
- 99.95 News Release Dated April 1, 2024
- 99.96 Form 52-109F1 - Certification of Annual Filings Dated April 1, 2024 (Ceo)
- 99.97 Form 52-109F1 - Certification of Annual Filings Dated April 1, 2024 (Cfo)
- 99.98 Annual Information Form Dated April 1, 2024
- 99.99 Annual Md&a Dated April 1, 2024
- 99.100 Ab Form 13-501F1 (Class 1 and 3B Reporting Issuers - Participation Fee) Dated April 1, 2024
- 99.101 on Form 13-502F1 (Class 1 and 3B Reporting Issuers - Participation Fee) Dated April 1, 2024
- 99.102 Audited Annual Financial Statements Dated April 1, 2024
- 99.103 News Release Dated April 8, 2024
- 99.104 Notice of the Meeting and Record Date Dated April 15, 2024
- 99.105 News Release Dated April 17, 2024
- 99.106 News Release Dated April 18, 2024
- 99.107 News Release Dated April 30, 2024
- 99.108 News Release Dated May 7, 2024
- 99.109 News Release Dated May 8, 2024
- 99.110 News Release Dated May 13, 2024
- 99.111 News Release Dated May 15, 2024
- 99.112 Form 52-109F2 - Certification of Interim Filings Dated May 15, 2024 (Ceo)
- 99.113 Form 52-109F2 - Certification of Interim Filings Dated May 15, 2024 (Cfo)
- 99.114 Interim Md&a Dated May 15, 2024
- 99.115 Interim Financial Statements/report Dated May 15, 2024
- 99.116 News Release Dated May 15, 2024
- 99.117 News Release Dated May 16, 2024
- 99.118 News Release Dated May 23, 2024
- 99.119 Form of Proxy Dated May 27, 2024
- 99.120 Notice of Meeting Dated May 27, 2024
- 99.121 Management Information Circular Dated May 27, 2024
- 99.122 News Release Dated June 3, 2024
- 99.123 News Release Dated June 4, 2024
- 99.124 News Release (Section 4.8 of Ni 62-104) Dated June 6, 2024
- 99.125 News Release Dated June 10, 2024
- 99.126 News Release Dated June 11, 2024
- 99.127 Other Dated June 12, 2024
- 99.128 News Release Dated June 18, 2024
- 99.129 News Release Dated June 19, 2024
- 99.130 News Release Dated June 19, 2024
- 99.131 News Release Dated June 24, 2024
- 99.132 News Release Dated June 28, 2024
- 99.133 News Release Dated July 9, 2024
- 99.134 News Release Dated July 10, 2024
- 99.135 News Release Dated July 16, 2024
- 99.136 News Release Dated July 17, 2024
- 99.137 News Release Dated July 18, 2024
- 99.138 News Release Dated July 30, 2024
- 99.139 News Release Dated July 31, 2024
- 99.140 News Release Dated August 6, 2024
- 99.141 News Release Dated August 8, 2024
- 99.142 News Release Dated August 13, 2024
- 99.143 News Release Dated August 14, 2024
- 99.144 Form 52-109F2 - Certification of Interim Filings Dated August 14, 2024 (Cfo)
- 99.145 Form 52-109F2 - Certification of Interim Filings Dated August 14, 2024 (Ceo)
- 99.146 Interim Md&a Dated August 14, 2024
- 99.147 Interim Financial Statements/report Dated August 14, 2024
- 99.148 News Release Dated September 5, 2024
- 99.149 News Release Dated September 6, 2024
- 99.150 Audited Annual Financial Statements Dated April 1, 2024
- 99.151 Form 52-109F1R - Certification of Refiled Annual Filings Dated September 6, 2024 (Cfo)
- 99.152 Form 52-109F1R - Certification of Interim Annual Dated September 6, 2024 (Ceo)
- 99.153 News Release Dated September 10, 2024
- 99.154 News Release Dated September 13, 2024
- 99.155 Consent of Hdcpa Professional Corporation, Dated September 16, 2024
- 16 Sep 24 F-X/A Appointment of agent for service of process by issuers registering securities (amended)
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16 Sep 24 40FR12B Initial registration of securities (Canada)
- 11 Sep 24 RW Registration withdrawal request
- 7 Jun 22 40FR12B/A Initial registration of securities (Canada) (amended)
- 11 Apr 22 40FR12B/A Initial registration of securities (Canada) (amended)
- 25 Feb 22 40FR12B/A Initial registration of securities (Canada) (amended)
- 10 Nov 21 F-X Appointment of agent for service of process by issuers registering securities
- 10 Nov 21 40FR12B Initial registration of securities (Canada)
Exhibit 99.29
Valour Inc. Form of Proxy – Annual and Special Meeting to be held on Tuesday, June 20, 2023 at 10:00 a.m. (Toronto time) Trader’s Bank Building 702, 67 Yonge St. Toronto, ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holder(s) of Valour Inc. (the “ Corporation ”) hereby appoint Ryan Ptolemy or failing this person, Kenny Choi OR Print the name of the person you are appointing if this person is someone other than the Management Nominees listed herein: as my/our proxyholder with full power of substitution and to attend, act, and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual and Special Meeting of Valour Inc . to be held at 198 Davenport Road, Toronto, Ontario, M 5 R 1 J 2 on Tuesday, June 20 , 2023 at 10 : 00 a . m . (Toronto time) or at any adjournment thereof . 1. Election of Directors. a. Olivier Roussy Newton For Withhold For Withhold For Withhold b. William C. Steers c. Krisztian Tóth d. Mikael Tandetnik e. Stefan Hascoet 2. Appointment of Auditors. Appoint BF Borgers CPA PC as auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix their renumeration For W i t hh o l d 3. Name Change. a) subject to the Corporation first receiving all required regulatory and the Cboe Canada Exchange approvals, the name of the Corporation be changed to “DeFi Technologies Inc . ” or such other name as may be approved by the directors of the Corporation and applicable regulatory authorities ; b) the articles of the Corporation be amended to reflect the foregoing ; c) the Board be and are authorized to file articles of amendment and all other requisite documents with all applicable regulatory authorities in order to give effect to the name change ; d) notwithstanding the passage of this resolution by the shareholders of the Corporation, the Board of the Corporation may, without any further notice or approval of the shareholders of the Corporation, decide not to proceed with the name change or to otherwise give effect to this resolution at any time prior to the sale becoming effective and may revoke this resolution without further approval of the shareholders at any time prior to the completion of the transactions authorized by this resolution ; and e) any one or more of the directors or officers of the Corporation is hereby authorized and directed, acting for, in the name of and on behalf of the Corporation, to execute or cause to be executed, under the seal of the Corporation or otherwise, and to deliver or cause to be delivered, such other documents and instruments, and to do or cause to be done all such other acts and things, as may in the opinion of such director or officer of the Corporation be necessary or desirable to carry out the intent of the foregoing resolution, the execution of any such document or the doing of any such other act or thing by any director or officer of the Corporation being conclusive evidence of such determination . ” For A g a i n st Authorized Signature(s) – This section must be completed for your instructions to be executed. I/we authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this Proxy will be voted as recommended by Management. Signature(s): D a t e / / MM / DD / YY Interim Financial Statements – Check the box to the right if you would like to receive interim financial statements and accompanying Management’s Discussion & Analysis by mail. See reverse for instructions to sign up for delivery by email. Annual Financial Statements – Check the box to the right if you would like to receive the Annual Financial Statements and accompanying Management’s Discussion and Analysis by mail . See reverse for instructions to sign up for delivery by email .
This form of proxy is solicited by and on behalf of Management. Proxies must be received by 10:00 a.m., Eastern Daylight Time, on June 16, 2023. Notes to Proxy 1. Each holder has the right to appoint a person, who need not be a holder, to attend and represent him or her at the Annual and Special Meeting. If you wish to appoint a person other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided on the reverse. 2. If the securities are registered in the name of more than one holder (for example, joint ownership, trustees, executors, etc.) then all of the registered owners must sign this proxy in the space provided on the reverse. If you are voting on behalf of a corporation or another individual, you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated. 3. This proxy should be signed in the exact manner as the name appears on the proxy. 4. If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder. 5. The securities represented by this proxy will be voted as directed by the holder; however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management. 6. The securities represented by this proxy will be voted or withheld from voting, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly. 7. This proxy confers discretionary authority in respect of amendments to matters identified in the Notice of Meeting or other matters that may properly come before the meeting. 8. This proxy should be read in conjunction with the accompanying documentation provided by Management. INSTEAD OF MAILING THIS PROXY, YOU MAY SUBMIT YOUR PROXY USING SECURE ONLINE VOTING AVAILABLE ANYTIME: To Vote Your Proxy Online please visit: https://login.odysseytrust.com/pxlogin You will require the CONTROL NUMBER printed with your address to the right. If you vote by Internet, do not mai l this proxy. To request the receipt of future documents via email and/or to sign up for Securityholder Online services, you may contact Odyssey Trust Company at www.odysseycontact.com . Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. A return envelope has been enclosed for voting by mail.