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Date: June 21, 2013 Jurisdictions: Alberta, British Columbia
AGRITEC SYSTEMS, INC AgriTec Systems, Inc. Consolidated Interim Financial Statements For The Three and Nine Months Ended April 30, 2013 and 2012 (Unaudited Prepared by Management) 5151 Mitchelldale,...
ASI MD&A 3rd Quarter ending April 30, 2008 AgriTec Systems, Inc. Managements Discussion & Analysis For the Three and Nine Months Ended April 30, 2013 5151 Mitchelldale Houston, Texas 77092 Tel: (713) 680-1700 / Fax...
Date: June 14, 2013 Jurisdictions: Alberta, British Columbia
Info Circular S:\PVL Clients\AgriTec Systems, Inc\AGM\AGM 2012\Info Circular (AgriTec) v3.doc AGRITEC SYSTEMS, INC. 5151 Mitchelldale, Suite A-6 Houston, TX 77092 MANAGEMENT PROXY CIRCULAR The information contained in this Management Proxy Circular is as at May 21, 2013 unless otherwise stated SOLICITATION OF PROXIES ...
GLOBAL LINK INTERNATIONAL INC PROXY SOLICITED BY MANAGEMENT FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF AGRITEC SYSTEMS, INC. TO BE HELD ON JUNE 25, 2013 The undersigned shareholder of AgriTec Systems, Inc. (the "Corporation"), hereby constitutes and appoints Greg R. Wellen, Chief Financial Officer of Houston, Texas, or fa...
(COMPANY NAME) NOTICE OF ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF AGRITEC SYSTEMS, INC. May 21, 2013 NOTICE IS HEREBY GIVEN that an annual meeting (the "Meeting") of the holders of common shares (the "Shareholders") of AgriTec Systems, Inc. (the "Corporation") will be held at the offices of ProVenture Law LL...
Meeting Spreadsheet.xlsm British Columbia Securities Commission Alberta Securities Commission TSX Venture Exchange Dear Sirs: Subject: 1. 2. 3. 4. 5. 6. 7. Yours truly, OLYMPIA TRUST COMPANY Lena Lobanova Corporate Administrator Corporate & Shareholder Services Direct Dial: (403) 776-8628 June 5, 2013 Filed Via SEDAR signed "Lena Lobanova" ...
Date: May 29, 2013 Jurisdictions: Alberta, British Columbia
AgriTec Systems Announces Annual General Meeting HOUSTON, TX--(Marketwired - May 29, 2013) - AgriTec Systems, Inc. ("AgriTec" or the "Company") (TSX VENTURE: AGR) is pleased to announce that the annual general and special meeting of its common shareholders will be held on June 25, 2013 (the "Meeting"). The record date for the Meeting is May 21, 2013. Furth...
Date: May 2, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - AgriTec Systems Announces Interim Chief Executive Officer AgriTec Systems Announces Interim Chief Executive Officer HOUSTON, TX--(Marketwired - May 2, 2013) - AgriTec Systems, Inc. ("AgriTec" or the "Corporation") (TSX VENTURE: AGR) Chief Executive Officer Mr. Willy Verbrugghe is retiring due to health concerns. AgriTec Systems' director Mr. Den...