24 results
6-K
EX-99.2
REPCF
Replicel Life Sciences Inc.
30 Aug 23
Notice of Annual General and Special Meeting of Shareholders
5:15pm
or Meeting
Fees
Value of
Perquisites(1)
Value of All
Other
Compensation
Total
Compensation
Andrew Schutte(2)
President, CEO and Director
Nil … (11)
Director
Nil
Nil
Gary Boddington(12)
Director
Nil
Nil
(1) "Perquisites" include perquisites provided to an NEO or director
6-K
EX-99.1
REPCF
Replicel Life Sciences Inc.
9 Aug 23
Statement of Executive Compensation
7:41pm
,
Retainer or
Commission ($)
Bonus
Committee
or Meeting
Fees
Value of
Perquisites(1)
Value of All
Other
Compensation
Total Compensation
Andrew … Lewis(10)
Director
Nil
Nil
Peter Lowry(11)
Director
Nil
Nil
Gary Boddington(12)
Director
Nil
Nil
“Perquisites” include perquisites provided
6-K
EX-99.1
REPCF
Replicel Life Sciences Inc.
7 Jul 22
Statement of Executive Compensation
1:43pm
,
Retainer or
Commission ($)
Bonus
Committee
or Meeting
Fees
Value of
Perquisites(1)
Value of All
Other
Compensation
Total Compensation
R. Lee …
Gavin Ye(10)
Former Director
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
“Perquisites” include perquisites provided to an NEO or director
6-K
EX-99.1
REPCF
Replicel Life Sciences Inc.
30 Jun 22
Statement of Executive Compensation
11:16am
,
Retainer or
Commission ($)
Bonus
Committee
or Meeting
Fees
Value of
Perquisites(1)
Value of All
Other
Compensation
Total Compensation
R. Lee …
Gavin Ye(10)
Former Director
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
“Perquisites” include perquisites provided to an NEO or director
6-K
EX-99.1
REPCF
Replicel Life Sciences Inc.
18 Nov 21
Notice of Annual General and Special Meeting of Shareholders
10:36am
,
Retainer or
Commission ($)
Bonus
Committee
or Meeting
Fees
Value of
Perquisites(1)
Value of All
Other
Compensation
Total
Compensation
R. Lee …
and
Position
Year
Salary,
Consulting
Fee,
Retainer or
Commission ($)
Bonus
Committee
or Meeting
Fees
Value of
Perquisites(1)
Value of All
6-K
EX-99.1
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13 Nov 20
Notice of Annual General and Special Meeting of Shareholders
12:00am
6-K
EX-99.1
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6 Nov 19
Notice of Annual General and Special Meeting of Shareholders
12:00am
6-K
EX-99.1
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22 Jan 19
Current report (foreign)
4:43pm
6-K
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23 May 13
Current report (foreign)
12:00am
6-K
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17 May 12
Current report (foreign)
12:00am
20-F/A
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11 Mar 09
Annual report (foreign) (amended)
12:00am
20-F/A
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3 Jul 08
Annual report (foreign) (amended)
12:00am
20-F/A
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7 Sep 07
Annual report (foreign) (amended)
12:00am
20-F/A
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23 Aug 07
Annual report (foreign) (amended)
12:00am
6-K
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7 Jun 07
Current report (foreign)
12:00am
6-K
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21 Sep 06
Current report (foreign)
12:00am