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Enter Symbol
or Name
USA
CA



AD4 Capital Corp
Symbol ADJ
Shares Issued 15,500,001
Close 2023-10-19 C$ 0.10
Market Cap C$ 1,550,000
Recent Sedar+ Documents

AD4 Capital's Colangelo resigns as corporate secretary

2023-11-16 13:10 ET - News Release

Subject: AD4 Capital Corp. - News Releases Word Document File: '\\swfile\EmailIn\20231116 095703 Attachment AD4 nov 16 2023 nr.docx' PAGE 4 \\garnet.lan\_Folders\yeadon\Documents\Doc\COMPANIES\AD4 Capital Corp\nr\2023\nov\16\AD4 nov 16 2023 nr.docx } \\garnet.lan\_Folders\yeadon\Documents\Doc\COMPANIES\AD4 Capital Corp\nr\2023\nov\16\AD4 nov 16 2023 nr.docx } AD4 CAPITAL CORP. 423 East 10th Street North Vancouver, B.C. V6L 2E5 Trading Symbol: TSX-V: ADJ.P Telephone: 604-619-0225 Fax: 604-980-6264 Email: AD4Capital@shaw.ca AD4 Capital Corp. announces Resignation of Corporate Secretary and subsequent Appointment November 16, 2023 - Vancouver, British Columbia: AD4 Capital Corp. ("AD4") (ADJ.P) announces the resignation of Ben Colangelo as its Corporate Secretary, effective immediately, to allow Mr. Colangelo to pursue other corporate opportunities. Alfredo De Lucrezia, President and CEO, commented "On behalf of the Board of Directors, AD4 thanks Mr. Colangelo for his integral service to AD4 and his professionalism throughout his tenure as Corporate Secretary. He was an invaluable member of our team, and we wish him the very best in his future endeavors." AD4 also announces the appointment of Glenn Yeadon as its new Corporate Secretary. Mr. Yeadon is a Barrister & Solicitor practicing primarily in the field of securities law for over 40 years, and is and has been a director and/or officer of many reporting issuers. In conjunction with his appointed, AD4 has granted Mr. Yeadon an incentive stock option entitling him to purchase up to 100,000 shares at a price of $0.10 per share for a period of five years. About AD4 Capital Corp. AD4 is a "capital pool company" listed on the TSX Venture Exchange. Its principal business is the identification and evaluation of assets or businesses, with a view to completing a Qualifying Transaction pursuant to the provisions of TSX Venture Exchange Policy 2.4. For further information, please contact: AD4 Capital Corp. Alfredo De Lucrezia President, CEO and Director Tel: (604) 619-0225 Email: AD4Capital@shaw.ca On Behalf of the Board of Directors of AD4 Capital Corp. Alfredo De Lucrezia President, Chief Executive Officer and Director NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS NEWS RELEASE. Word Document File: '\\swfile\EmailIn\20231116 095705 Attachment nov 16 2023 dissemination ltr.docx' \\garnet.lan\_folders\yeadon\documents\doc\companies\ad4 capital corp\nr\2023\nov\16\nov 16 2023 dissemination ltr.docx \\garnet.lan\_folders\yeadon\documents\doc\companies\ad4 capital corp\nr\2023\nov\16\nov 16 2023 dissemination ltr.docx * denotes a Personal Law Corporation TUPPER JONSSON & YEADON BARRISTERS & SOLICITORS An Association of Lawyers and law corporations CARL R. JONSSON* LEE S. TUPPER* 1710 - 1177 West hastings street GLENN R. YEADON* Vancouver, b.c., canada JEFFREY T. K. FRASER* V6E 2L3 Tel: (604) 683-9262 Local 118 Direct Line: (604) 640-6355 Fax: (604) 681-0139 Email yeadon@securitieslaw.bc.ca REPLY ATTENTION OF: GLENN R. YEADON OUR FILE: 46510 November 16, 2023 BY EMAIL Canada Stockwatch Vancouver, B.C. By Email: to news@stockwatch.com Market News Publishing, Inc. Vancouver, B.C. By Email: to news@baystreet.com Dear Sirs: RE: AD4 Capital Corp. We are the solicitors for the above-mentioned company, and are enclosing a copy of its News Release of even date, which we would ask that you disseminate pursuant to the TSX Venture Exchange's requirements, as well as for distribution in the normal fashion. (Please note that we will be handling the SEDAR filing of this News Release.) Yours very truly, TUPPER JONSSON & YEADON "Glenn R. Yeadon" Glenn R. Yeadon GRY/ss Enclosure c: AD4 Capital Corp. - via email Attention: Alfredo De Lucrezia British Columbia Securities Commission - via SEDAR Alberta Securities Commission - via SEDAR

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