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Date: March 13, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Arrangement Resolution FOR AGAINST Approval of a special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular of the Corporation dated March 12, 2019, approving...
THIS LETTER OF TRANSMITTAL IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THIS LETTER OF TRANSMITTAL IS FOR USE IN CONNECTION WITH THE PLAN OF ARRANGEMENT INVOLVING SOLIUM CAPITAL INC., MORGAN STANLEY AND 2172350 ALBERTA LTD. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY (TSX TRU...
SOLIUM CAPITAL INC. Notice of Meeting and Notice of Application to the Court of Queens Bench of Alberta and Information Circular in respect of a SPECIAL MEETING OF SHAREHOLDERS to be held on April 15, 2019 relating to a Plan of Arrangement involving SOLIUM CAPITAL INC., MORGAN STANLEY, 217...
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS A special meeting (the Meeting) of the holders (Securityholders) of common shares (Common Shares), restricted share units (RSUs) and stock options (Stock Options and, collectively with Common Shares and RSUs, Securities) in the capital of Solium Capital Inc. (Solium) will be held ...
Microsoft Word - 2018 Solium Consolidated Financial Statements Q4 Final.docx CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2018 and 2017 2 Managements Report The accompanying consolidated financial statements of Solium Capital Inc. are the responsibility of the Comp...
FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, _______________________, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission...
Microsoft Word - ASC_LIB1-#5334409-v1-13-501_F1_Consolidation_Eff_Mar_1_2017.DOCX Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISS...
SOLIUM CAPITAL INC. ANNUAL INFORMATION FORM for the year ended DECEMBER 31, 2018 Dated as of March 12, 2019 TABLE OF CONTENTS Page -i- GLOSSARY OF TERMS .........................
Solium Capital Inc. MD&A for the year ended DECEMBER 31, 2018 Page 1 SOLIUM CAPITAL INC. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2018 This Managements Discussion and Analysis (MD&A) of Solium Capital Inc. (Solium or the Company) for the year ended December 31, 2018 is dated March 12, 2019. This MD&A should be ...