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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 2022-02-04 Regulatory Filings
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
52-109F1-AIF - Certification of filings with voluntarily filed AIF - CFO(E).pdf
Regulatory Filings Classification · 100% confidence The document is a certification letter by the CFO regarding the accuracy and fair presentation of annual filings, including the AIF (Annual Information Form), annual financial statements, and MD&A for the fiscal year ended September 30, 2021. It is a Form 52-109F1 certification, which is a regulatory compliance document confirming the review and truthfulness of the annual filings. The document does not contain actual financial statements or substantive financial data but is a certification related to those filings. According to the Certification Rule, such officer certifications should be classified as Regulatory Filings (RNS) rather than the actual annual report or AIF. The document length is short (3195 characters), and it is clearly a certification letter, not the report itself.
2022-02-04 English
Annual information form - English.pdf
Regulatory Filings Classification · 95% confidence The document is titled 'Annual Information Form' for the year ended September 30, 2021, dated January 31, 2022. It contains detailed sections such as Terms of Reference, Market Data, Cautionary Notes on Forward-Looking Statements, Glossary of Terms, Corporate Structure, Business Overview, Risk Factors, Dividends, Capital Structure, Directors and Officers, Legal Proceedings, and other comprehensive corporate information. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. An Annual Information Form (AIF) is a detailed disclosure document typically filed annually by Canadian companies, providing extensive information about the company’s business, risks, governance, and financial context, but it is distinct from the Annual Report (10-K) which focuses more on financial performance and audited financial statements. Given the nature and content, this document fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure document that does not constitute a full Annual Report (10-K) or an Interim Report (IR). It is not an announcement or a certification but a comprehensive regulatory filing. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-02-04 English
Other.pdf
Regulatory Filings Classification · 95% confidence The document is a shareholder request form for receiving financial statements and management discussion and analysis (MD&A) for the fiscal year ending September 30, 2021. It is not the financial statements or MD&A themselves, but a form allowing shareholders to elect to receive these reports. The document references National Instrument 51-102 and provides instructions for shareholders to request annual or interim financial statements and MD&A by mail or email. The document length is 3928 characters, which is relatively short and consistent with a request or notification form rather than a full report. There is no actual financial data or analysis included, only a request for distribution of such reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory disclosure related to continuous disclosure obligations but does not contain the financial reports themselves.
2022-02-04 English
Other.pdf
AGM Information Classification · 95% confidence The document is a Voting Instruction Form (VIF) for the Annual General Meeting (AGM) of Just Kitchen Holdings Corp. It includes instructions for shareholders to appoint proxies and vote on matters such as election of directors, appointment of auditors, and approval of stock option plans. The document is clearly related to the AGM and contains voting instructions rather than the actual AGM materials or minutes. It is not a full report or financial statement but a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 5723 characters, which is consistent with a detailed voting instruction form rather than a brief announcement or a full report.
2022-02-04 English
Notice of meeting - English.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders for Just Kitchen Holdings Corp. It includes details about the meeting date, location, agenda items such as receiving financial statements, electing directors, appointing auditors, and approving stock option plans. It also references an accompanying information circular. The document is a notice for the AGM rather than the actual AGM materials or presentations. It is not a full annual report or financial statement, nor is it a voting results announcement. The length (6114 characters) and content confirm it is a meeting notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-02-04 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled 'Information Circular' and is related to the solicitation of proxies by the management of Just Kitchen Holdings Corp. for use at the annual general meeting (AGM) of its shareholders. It contains detailed instructions on proxy voting, appointment of proxyholders, voting procedures, and information relevant to shareholders for the AGM. There is no financial data or report content, but rather proxy solicitation and meeting-related information. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is substantial and contains detailed proxy information, not just an announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2022-02-04 English

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