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Date: November 28, 2017 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - 283656_1 NOTICEOFCHANGEINCORPORATESTRUCTURE PURSUANTTOSECTION4.9OFNATIONALINSTRUMENT51102 Item1 NamesofthePartiestotheTransaction TurboPowerSystemsInc.(theCorporation) Item2 DescriptionoftheTransaction EffectiveNovember27,2017,theCorporationwasdissolvedundertheprovisionsof theBusines...
Date: November 27, 2017 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - 285282_1 FORM51102F3 MATERIALCHANGEREPORT Item1 NameandAddressofCompany TurboPowerSystemsInc.(theCompany) 1QueensPark,QueenswayNorth TeamValleyTradingEstate Gateshead,TyneandWear NE110QD Item2 DateofMaterialChange November23,2017 Item3 NewsRelease Anewsreleaseannouncingthematerialch...
Date: November 24, 2017 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - 289087_1 FORM62103F1 RequiredDisclosureundertheEarlyWarningRequirements Stateifthereportisfiledtoamendinformationdisclosedinanearlierreport.Indicatethedateofthe reportthatisbeingamended. Item1SecurityandReportingIssuer 1.1 Statethedesignationofsecuritiestowhichthisreportrelatesandthename...
Microsoft Word - 282001_1 NOTICEOFCHANGEINCORPORATESTRUCTURE PURSUANTTOSECTION4.9OFNATIONALINSTRUMENT51102 Item1 NamesofthePartiestotheTransaction Turbo Power Systems Inc. (the Corporation) and 536348 Yukon Inc. (the Purchaser). Item2 DescriptionoftheTransaction EffectiveNovember23,2017,thepartiesco...
Turbo Power Systems TURBO POWER SYSTEMS Press Release 24 November 2017 JOINT NEWS RELEASE Turbo Power Systems Inc And Tao Sustainable Power Solutions (UK) Ltd. Announce Completion of Amalgamation Turbo Power Systems Inc. (TPS or the Corporation) is pleased to announce that it has completed the previously announced amalgamation (t...
Date: November 22, 2017 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Turbo Power Systems TURBO POWER SYSTEMS Press Release 22 November 2017 Turbo Power Systems Inc Announces Voting Results of Shareholder Meeting Turbo Power Systems Inc. (TPS or the Corporation) is pleased to announce the voting results from the Special Meeting of the shareholders of the Corporation held today (the Meeting). At the Me...
Date: October 17, 2017 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Turbo_Power_SEDAR_VIF_E04.indd Holder Account Number Security Class 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Voting Instruction Form (VIF) - Special Meeting to be held on Wednesday, November 22, 2017 01CPGB NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS Fold Fold Intermediary 1-866-734-VOTE (8683) Toll Fr...
Microsoft Word - 278725_1 CERTIFICATE Pursuanttosubsection2.20(c)ofNationalInstrument54101CommunicationwithBeneficialOwnersof Securities of a Reporting Issuer (NI 54101), and in connection with the special meeting of the shareholdersofTurboPowerSystems Inc. (theCorporation)tobeheldonNovember22,2017 (the Meet...