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Date: November 4, 2016 Jurisdictions: Alberta, Ontario
AMALGAMATION AGREEMENT BETWEEN ISOENERGY LTD. and 2532314 ONTARIO LTD. and AIRESURF NETWORKS HOLDINGS INC. MADE AS OF AUGUST 30, 2016 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION ........................................................................
Date: October 20, 2016 Jurisdictions: Alberta, Ontario
ISOENERGY LTD. NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 1. Names of the Parties to the Transaction IsoEnergy Ltd. (IsoEnergy) 2532314 Ontario Ltd., a wholly owned subsidiary of IsoEnergy (IsoEnergy Subco) AireSurf Networks Holdings Inc. (AireSurf) ...
Date: September 16, 2016 Jurisdictions: Alberta, Ontario
XYZ CORPORATION LIMITED AIRESURF NETWORKS HOLDINGS INC. (the Corporation) LETTER OF TRANSMITTAL TO: COMPUTERSHARE INVESTOR SERVICES INC. This letter is being provided to you in connection with the exchange of common shares of the Corporation for common shares of IsoEnergy Ltd. (IsoEnergy) in connection with the ...
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: AIRESURF NETWORKS HOLDINGS INC 1 Proxy - Registered Shareholders 2 Voting Instruction Form - NOBOs 3 Notice of Meeting and Management Information Circular 4 Proxy Return Envelope Yours truly, TSX Trust Company 'Eric Augustin'' Relationship Manager Eric.Augustin@tmx...
Date: September 6, 2016 Jurisdictions: Alberta, Ontario
Form 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Airesurf Networks Holdings Inc. (the Company) 365 Bay Street, Suite 400, Toronto, Ontario M5H 2V1 2. Date of Material Change August 30, 2016 3. News Release A press release disclosing the material change was released on August...
AIRESURF NETWORKS HOLDINGS INC. CERTIFICATE OF OFFICER TO: THE CANADIAN SECURITIES REGULATORY AUTHORITIES IN THE PROVINCES OF ALBERTA AND ONTARIO RE: ABRIDGEMENT OF TIME PRESCRIBED BY SUBSECTION 2.1(b), 2.2(1) and 2.5(1) IN ACCORDANCE WITH SECTION 2.20 OF NATIONAL INSTRUMENT 54-101 - COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPOR...
Airesurf Networks Holdings Inc. (the Corporation) VOTING INSTRUCTION FORM (VIF) Annual and Special Meeting September 29, 2016 at 10:00 a.m. (EST) 365 Bay Street, Suite 400 Toronto, Ontario, M5H 2V1 (the Meeting) RECORD DATE: August 29, 2016 CONTROL NUMBER: SEQUENCE #: FILING DEADLINE FOR VIF: Septembe...
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. APPROVAL OF AMALGAMATION FOR AGAINST To consider and if thought fit, to pass, with or without variation, a special resolution, the full text of which is set forth in the accompanying management informa...
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF AIRESURF NETWORKS HOLDINGS INC. to be held on September 29, 2016 and MANAGEMENT INFORMATION CIRCULAR with respect to the proposed AMALGAMATION OF AIRESURF NETWORKS HOLDINGS INC. AND 2532314 ONTARIO LTD., A WHOLLY-OWNED SUBSIDIARY OF ISOENERGY LTD. ...
AIRESURF NETWORKS HOLDINGS INC. 365 Bay Street, Suite 400, Toronto, Ontario, Canada M5H 2V1 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting of the shareholders of Airesurf Networks Holdings Inc. (the Corporation or Airesurf) will be held on Thursday, September 29, 2016 at 10:00 a.m. (Toronto time) at the offices of Irwin ...