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mCloud Technologies Corp. Regulatory Filings 2020

Jun 25, 2020

47009_rns_2020-06-25_91e26ada-74af-4153-b5ce-b8f4258846c5.pdf

Regulatory Filings

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NOTICE OF CHANGE IN YEAR-END

Pursuant to Section 4.8(2) of National Instrument 52-102 – Continuous Disclosure Obligations, Lovitt Resources Ltd. (the “Issuer”) hereby gives notice as follows:

1. Notice of Change of Year-End

  • Notice is hereby given that the Issuer has changed its financial year-end from March 31[st] to June 30[th] .

2. Reason for Change

  • The reason is to match the year-end of our wholly-owned subsidiary, Lovitt Mining Company, Inc.

3. Old Financial Year-End

  • March 31st

4. New Financial Year-End June 30[th]

5. The length and ending date of the periods, including the comparative periods, of each interim financial report and the annual financial statements to be filed for the reporting issuer’s transition year and its new financial year. The filing deadlines, prescribed under sections 4.2 and 4.4, for the annual financial statements and interim financial reports for the reporting issuer’s transition year.

Period Comparative Period Filing Deadline
3 and 12 months period endedMarch 31, 2020 (InterimFinancials) 3 and 12 months periodended March 31, 2019(Interim Financials) June 1, 2020 is the deadline but the Issuer will relyon exemption announced by the CSA on March 23,2020 allowing 45 days extension.Extended Filing Deadline July 15, 2020
15 months year endedJune 30, 2020(Audited Annual Financials) 12 months year endedMarch 31, 2019(Audited Annual Financials) October 28, 2020
3 months endedSeptember 30, 2020(Interim Financials) 3 months endedSeptember 30, 2019(Interim Financials) November 30, 2020
6 months endedDecember 31, 2020(Interim Financials) 6 months endedDecember 31, 2019(Interim Financials) March 1, 2021
9 months endedMarch 31, 2021(Interim Financials) 9 months endedMarch 31, 2020(Interim Financials) May 31, 2021
12 months year endedJune 30, 2021(Audited Annual Financials) 15 months year endedJune 30, 2020(Audited Annual Financials) October 28, 2021

Dated this 25[th] day of June, 2020.

LOVITT RESOURCES LTD.

Per: “Lorne Brown”

Lorne Brown