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Just Kitchen Holdings Corp. — Investor Relations & Filings

Ticker · JK ISIN · CA48214J1093 LEI · 894500CMOGUC5AYMPF22 TSXV Accommodation and food service activities
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Filings indexed 198 across all filing types
Latest filing 2023-07-21 AGM Information
Country CA Canada
Listing TSXV JK

About Just Kitchen Holdings Corp.

https://en.justkitchen.com

Just Kitchen Holdings Corp. operates primarily as a technology-enabled operator of ghost kitchens (cloud kitchens). The company specializes in the development, marketing, and franchising of delivery-only food brands, encompassing both proprietary concepts and partner restaurant brands. Just Kitchen's operating model integrates online strategies to efficiently serve delivery-only customers. This structure is designed to optimize meal preparation, allowing food brands to expand their customer reach, reduce operational overhead, and minimize food wastage across its network of kitchens.

Recent filings

Filing Released Lang Actions
News release - English.pdf
AGM Information Classification · 95% confidence The document is a press release from JustKitchen Holdings Corp. providing an update on the scheduling of its Annual General and Special Meeting (AGM). It discusses the new date for the meeting, record date changes, and the agenda involving a special resolution for a statutory plan of arrangement related to a transaction (acquisition). It references the upcoming meeting materials including a management information circular and related documents that will be sent to shareholders. The document does not contain the actual meeting materials, financial statements, or detailed reports but rather announces the meeting date change and provides context about the transaction and the meeting process. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during or about the AGM, or announcements related to the AGM itself. The document is not a full Annual Report, Interim Report, or any other detailed financial or regulatory filing. It is also not a voting results announcement or proxy solicitation but an update on the AGM scheduling and related transaction information. Therefore, the correct classification is AGM Information (AGM-R).
2023-07-21 English
Notice of the meeting and record date - English.pdf
AGM Information Classification · 95% confidence The document is a notice regarding an upcoming Annual General Special Meeting, including details such as meeting date, record date, and voting information. It does not contain any financial data, results, or detailed reports but rather serves as an announcement of meeting logistics. The document length is short (1269 characters), and it is primarily informational about the meeting and record dates. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related meetings.
2023-07-20 English
Notice of the meeting and record date (amended) - English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice regarding the meeting and record date for Just Kitchen Holdings Corp., specifically mentioning an Annual General Special Meeting and the cancellation of the meeting. It is a short communication primarily about the scheduling and administrative details of a shareholder meeting, not the meeting materials or results themselves. The document length is only 1312 characters, indicating it is a brief announcement rather than a full report or presentation. According to the classification rules, such notices about meeting dates and record dates fall under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Notice of Meeting. However, since this is about the notice of meeting and record date (and cancellation), it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder meeting logistics and voting rights. Therefore, the appropriate classification is DVA with high confidence.
2023-07-20 English
Notice of the meeting and record date (amended) - English.pdf
Regulatory Filings
2023-07-05 English
Other.pdf
Regulatory Filings
2023-07-05 English
Notice of the meeting and record date (amended) - English.pdf
Regulatory Filings
2023-06-28 English

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