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Date: March 22, 2019 Jurisdictions: All jurisdictions
PROXY MATERIAL SEARCH REQUEST Date: March 22, 2019 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: FIRST CAPITAL REALTY INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeti...
Date: March 14, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
- iii - NOTICE OF SPECIAL MEETING OF SHAREHOLDERS You are invited to a special meeting (the Meeting) of the holders (Shareholders) of common shares (the Common Shares) of First Capital Realty Inc. (the Company): When Wednesday April 10, 2019 10:00 a.m. (Toronto time) Where Torys LLP 79 Wellington Street West, 33rd Floor TD South To...
FIRST CAPITAL REALTY INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 10, 2019 This Management Information Circular requires your immediate attention. If you are in doubt as to how to deal with this document, the documents referred to herein or the matters t...
FIRST CAPITAL REALTY INC. Certificate Pursuant to National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer TO: The Securities Regulatory Authorities in each Province of Canada First Capital Realty Inc. (the Issuer) hereby certifies, pursuant to paragraph 2.20(c) of National Instrument 54-101 Communication with Beneficial ...
- iii - AVIS DE CONVOCATION LASSEMBLE EXTRAORDINAIRE DES ACTIONNAIRES Nous vous invitons une assemble extraordinaire (l assemble ) des porteurs (les actionnaires ) dactions ordinaires (les actions ordinaires ) de First Capital Realty Inc. (la Socit ). Date et heure Le mercredi 10 avril 2019 10 h (heure de Toronto) Lieu Torys LLP 79 Well...
Security Class Holder Account Number Form of Proxy - Special Meeting to be held on April 10, 2019 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjourn...
FIRST CAPITAL REALTY INC. AVIS DE CONVOCATION LASSEMBLE EXTRAORDINAIRE DES ACTIONNAIRES ET CIRCULAIRE DE SOLLICITATION DE PROCURATIONS PAR LA DIRECTION ASSEMBLE EXTRAORDINAIRE DES ACTIONNAIRES QUI SE TIENDRA LE 10 AVRIL 2019 La prsente circulaire de sollicitation de procurations par la direction exige votre attention immdiate. Si vous avez des...
Date: March 13, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - 27286205_2 UNDERTAKING TO: British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Commission Ontario Securities Commission Autorit des marchs financiers Nova Scotia Securities Commission Financial and Consumer Services Commission (New Brunswick) ...
79 Wellington St. W., 30th Floor Box 270, TD South Tower Toronto, Ontario M5K 1N2 Canada P. 416.865.0040 | F. 416.865.7380 www.torys.com March 13, 2019 To: British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Commission On...
19 - FCR Offering - Regulatory Consent Letter.pdf A member firm of Ernst & Young Global Limited ...