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Date: October 7, 2013 Jurisdictions: Alberta, British Columbia, Ontario
OHHStandard Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Galvanic Applied Sciences Inc. (Galvanic) and 1756349 Alberta Ltd. (1756349). Item 2 Description of the Transaction Pursuant to an amalgamation...
Date: September 20, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Pursuant to a long form amalgamation under the Business Corporations Act (Alberta) involving 1756349 Alberta Ltd. and Galvanic Applied Sciences Inc., this By-law became the By-law of the amalgamated corporation, Galvanic Applied Sciences Inc., effective September 19, 2013. BY-LAW NO. 1 a by-law relating generally to the transaction of the business and affairs of ...
Date: September 19, 2013 Jurisdictions: Alberta, British Columbia, Ontario
OHHStandard GALVANIC APPLIED SCIENCES INC. ANNOUNCES APPROVAL AND COMPLETION OF SUBSEQUENT ACQUISITION TRANSACTION CALGARY, ALBERTA September 19, 2013 Galvanic Applied Sciences Inc. (Galvanic) (TSXV:GAV) announces that, at a special meeting (the Meeting) of its shareholders held today, the shareholders of Galvanic approved the amalgamation o...
FORM 51-102F3 Material Change Report Item 1 Name and Address of Company Galvanic Applied Sciences Inc. 7000 Fisher Road SE Calgary, Alberta T2H 0W3 Item 2 Date of Material Change September 19, 2013 Item 3 News Release A news release with respect to the material change referred to in this report was issued by Galvanic on September 19,...
OHHStandard EARLY WARNING REPORT UNDER NATIONAL INSTRUMENT 62-103 The following information is filed pursuant to the provisions listed above under applicable securities legislation: 1. Name and address of the offeror. 1756349 Alberta Ltd. (the 1756349) c/o 2SV Capital LLC 303 Wyman Street, Suite 300 Waltham, Massachusetts...
Delphi Energy Corp. EARLY WARNING REPORT REGARDING 1756349 ALBERTA LTD. CALGARY, ALBERTA September 19, 2013 1756349 Alberta Ltd. (1756349) announces that, on September 19, 2013, it acquired ownership of an additional 5,092,023 common shares (the Shares) of Galvanic Applied Sciences Inc. (Galvanic) pursuant to a previously announced...
Date: August 26, 2013 Jurisdictions: Alberta, British Columbia, Ontario
This Letter of Transmittal is for use in connection with the amalgamation of Galvanic Applied Sciences Inc. and 1756349 Alberta Ltd. referred to below. The instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. The Depositary (as defined herein), your broker or other financial advisor can assist you in completing this Le...
GALVANIC APPLIED SCIENCES INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS Notice is hereby given that a special meeting (the Meeting) of the holders of common shares (Shareholders) of Galvanic Applied Sciences Inc. (Galvanic or the Corporation) will be held at the offices of Osler, Hoskin & Harcourt LLP, Suite 2500, TransCanada Tower, 450 1st Street S.W., Calg...
010CS 009999 Toronto GALVANIC APPLIED SCIENCES INC GAVQ SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X X9X CANADA Security Class COMMON SHARES Holder Account Number C9999999999 DNI Form of Proxy - Special Meeting to be held on September 19, 2013 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the ...