Your search history is turned on.
Date: July 14, 2017 Jurisdictions: Alberta, British Columbia, Quebec
HSCL - Cayman Exempted Company Standard M&A THE COMPANIES LAW (REVISED) OF THE CAYMAN ISLANDS MFC BANCORP LTD. An Exempted Company Limited By Shares AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (Adopted by special resolution dated 12 July 2017) Filed: 13-Jul...
MCR.Note Exchange (00092455.PDF;1) NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations 1. Name of the parties to the transaction: MFC Bancorp Ltd. ("MFC") MFC Bancorp Ltd. (formerly MFC 2017 Ltd.) ("New MFC") MFC 2017 II Ltd...
{00218152.3} FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company: MFC BANCORP LTD. Suite 1860 400 Burrard Street Vancouver, British Columbia V6C 3A6 2. Date of Material Change: The material change described in this report occurred on July 14, 2017. 3. News Release: On July 1...
Date: July 12, 2017 Jurisdictions: Alberta, British Columbia, Quebec
NEW YORK (July 12, 2017) . . . MFC Bancorp Ltd. ("MFC" or the "Company") (NYSE: MFCB) announced today that further to its press release dated June 9, 2017, the Company has received the requisite approvals of its shareholders and the Supreme Court of British Columbia for its previously announced plan of arrangement (the "Arrangement"). The Arra...
Date: July 10, 2017 Jurisdictions: Alberta, British Columbia, Quebec
MFC BANCORP LTD. (the "Company") Special Meeting of Shareholders July 10, 2017 REPORT OF VOTING RESULTS (Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations) This report sets forth a summary of the matters voted upon at the special meeting of shareholders of the Company held today and the outcome of such votes. Description of Matter Votes by Ball...
Date: June 14, 2017 Jurisdictions: Alberta, British Columbia, Quebec
MCR.Note Exchange (00092455.PDF;1) FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company: MFC BANCORP LTD. Suite 1860 400 Burrard Street Vancouver, British Columbia V6C 3A6 2. Date of Material Change: The material change described in this report occurred on June 9, 2017. 3. New...
Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. X 02MP6B 1 U P X + Special Meeting Proxy Card . + A Proposal THIS PROXY IS SOLICITED ON BEHALF OF MANAGEMENT OF MFC BANCORP LTD. (THE COMPANY) FOR A SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 10, 2017 AT 10:00 AM (TH...
Microsoft Word - 00180235.DOCX NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 10, 2017 TO: THE HOLDERS OF COMMON SHARES OF MFC BANCORP LTD. ("MFC") NOTICE IS HEREBY GIVEN that a Special Meeting (the "Meeting") of the shareholders of MFC will be held at 1000 925 West Georgia Street, Vancouver, British Columbia, on July 10, 2017 at 10:00 a.m. (Vancouver t...
MANAGEMENT INFORMATION CIRCULAR for the Special Meeting of Shareholders of MFC BANCORP LTD. to be held on July 10, 2017 June 9, 2017 These materials are important and require your immediate attention. They require share...
Certificate of Abridgement (Conformed) (00146233.PDF;1) TO: BRITISH COLUMBIA SECURITIES COMMISSION ALBERTA SECURITIES COMMISSION AUTORIT DES MARCHS FINANCIERS RE: Special Meeting of the shareholders (the "Shareholders") of MFC Bancorp Ltd. (the "Corporation") to be held on July 10, 2017 (the "Meeting") In connec...