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PIFYF
Pine Cliff Energy Ltd.

Ordinary Shares

Pine Cliff Energy Ltd.

Suite 850, 1015-4th Street SW

Calgary, AB T2R 1J4

Canada

Principal Executive Offices:

Suite 850, 1015-4th Street SW

Calgary, ALB T2R 1J4

Canada

Business Description
Pine Cliff Energy Ltd. is a public company actively engaged in the exploration, development and production of natural gas, crude oil and natural gas liquids.
Financial Reporting
Reporting Status
International Reporting: Toronto Stock Exchange
Audited Financials
Audited
CIK
0001621528
Fiscal Year End
12/31
Company Officers & Contacts
Philip B. Hodge
CEO

Terry L. McNeill
COO

Kristopher Bruce Zack
CFO

Daniel Keenan
VP, Exploration

Austin Nieuwdorp
VP, Fin., Controller

Board of Directors
Hilary Amber Foulkes
Independent Director, Audit Committee Member, Compensation Committee Member, Nominating Committee Member

Robert B. Fryk
Independent Director, Audit Committee Member, Compensation Committee Member, Nominating Committee Member

Philip B. Hodge
CEO

Calvin B. Jacober
Independent Director, Audit Committee Member, Compensation Committee Member, Nominating Committee Member

Jacqueline R. Ricci
Independent Director, Audit Committee Member, Compensation Committee Member, Nominating Committee Member

William S. Rice
Independent Director, Audit Committee Member, Compensation Committee Member, Nominating Committee Member

Other Company Insiders
Unknown Unknown
Alberta Investment Management Corp
Other Company Insiders are all persons or entities beneficially owning 10% or more of any class of the issuer's securities. Together, officers, directors and other company insiders comprise Company Insiders.
Service Providers
Accounting/Auditing Firm
Deloitte LLP - Calgary, Alberta (Canada)

Suite 700 850-2nd Street SW

Calgary, AB T2P 0R8

Canada

Securities Counsel
Dorsey & Whitney LLP

Brookfield Place,

161 Bay Street,

Toronto, ON M5J 2S1

Canada

Profile Data
SIC - Industry Classification
Not Available
Incorporation Information
AB, CA, 2004
Employees
99 as of 08/27/2024
Shell
No
Products and Services

Oil and Natural Gas

Company Facilities

Compressors, Gas Plants

Company Notes
Sponsored for OTCQX International by Dorsey & Whitney LLP on June 9th, 2023.
OTCQX Best Market Logo
Joined OTCQX 06/2023
The Company Profile data was verified by the issuer within the previous 6 months.
This security is not a Penny Stock as defined in SEC Rule 240.3a51-1.
This company has certified to OTC Markets Group that it is eligible to rely on the exemption from registration under Securities and Exchange Act Rule 12g3-2(b).
The company’s transfer agent has verified its outstanding shares directly to OTC Markets.
The Company’s board of directors includes at least two Independent Directors.
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