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Date: July 9, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
AMENDED REPORT OF CHANGE IN CORPORATE STRUCTURE Section 4.9 of National Instrument 51-102 1. Names of the parties to the transaction Epic Data International Inc. ("Epic Data") Sylogist Ltd. ("Sylogist") 2. Description of the transaction On May 8, 2013, Epic Data and Sylogist entered into an arrangement agreement pursu...
Date: July 3, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
REPORT OF CHANGE IN CORPORATE STRUCTURE Section 4.9 of National Instrument 51-102 1. Names of the parties to the transaction Epic Data International Inc. ("Epic Data") Sylogist Ltd. ("Sylogist") 2. Description of the transaction On May 8, 2013, Epic Data and Sylogist entered into an arrangement agreement pursuant t...
Form 51-102F3 MATERIAL CHANGE REPORT Item 1 - Name and Address of Company Epic Data International Inc. (Epic Data) #102, 5 Richard Way S.W. Calgary, AB T3E 7M8 Item 2 - Date of Material Change: July 1, 2013 Item 3 - News Release: A Press Release reporting the material change was issued by Epic on July 2, 2013 through Canada NewsWire. ...
Date: July 2, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
July 2, 2013 Acquisition of Epic Data by Sylogist and Spin-out of Epic Fusion Close VANCOUVER, July 1, 2013 - Epic Data International Inc. (Epic Data) and Epic Fusion Corp. (Epic Fusion) announce the closing of the acquisition of Epic Data by Sylogist Inc. and the spin- out of Epic Datas China based operations into Epic Fusion. The transaction...
Date: June 4, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
Suite 300, 6500 River Road Richmond, British Columbia V6X 1X5 Telephone: (604) 273-9146 Facsimile: (604) 273-1830 June 3, 2013 Re: Meeting of the shareholders of Epic Data International Inc. to be held on June 25, 2013 (the Meeting) I, Mike Barnsley, the Chief Financial Officer of Epic Data International Inc. hereby certify that: (a) arrangements...
Date: May 31, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
LETTER OF TRANSMITTAL WITH RESPECT TO THE COMMON SHARES OF EPIC DATA INTERNATIONAL INC. This Letter of Transmittal is for use by registered holders (Epic Shareholders) of common shares (the Epic Shares) of Epic Data International Inc. (Epic) in connection with the proposed plan of arrangement (the Arrangement) involving the acquisition of all of th...
Date: May 30, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
EPIC DATA INTERNATIONAL INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 25, 2013 AND INFORMATION CIRCULAR May 28, 2013 This document requires immediate attention. If you are in doubt as to how to deal with the documents or matters referred to in this Information Circular, you should immediately contact your advisor. EP...
010CS 009999 Toronto Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on June 25, 2013 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by the intermediary i...
010CS 009999 Toronto Security Class Holder Account Number Form of Proxy - Special Meeting to be held on June 25, 2013 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 ...