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Date: May 8, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Microsoft Word - Notice of Change of Corporate Structure NI 51-102 conformed.doc NOTICE OF CHANGE OF CORPORATE STRUCTURE FILED PURSUANT TO s. 4.9 OF NATIONAL INSTRUMENT 51-102 NOTICE is hereby given by McVicar Industries Inc. (the Issuer) pursuant to s. 4.9 of National Instrument 51-102 that the issuer has ceased to be a reporting issuer under applicable sec...
KMBT_C454e-20140508142917 ...
Date: April 29, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Microsoft Word - MCVMC29Apr2014.doc FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company McVicar Industries Inc. (the "Company" or McVicar) 11 Progress Ave., Unit 25 Toronto, Ontario M1P 4S7 Item 2 Date of Material Change April 29, 2014 Item 3 News Release A News Release was disseminated via CNW Group on April 29, 2014. It...
Microsoft Word - News release - MCV Meeting Results-final.docx MCVICAR INDUSTRIES INC. NEWS RELEASE Proposed Amalgamation Receives 96.9% Shareholder Approval April 29, 2014 - McVicar Industries Inc. (McVicar) (TSXV symbol MCV) announces that at its special meeting of shareholders held today (the Meeting) Shareholders have passed a special r...
Date: April 3, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Microsoft Word - McVicar infocirc-2014 final.docx 1 MCVICAR INDUSTRIES INC. 25 11 PROGRESS AVENUE TORONTO, ONTARIO, CANADA, M1P 4S7 TEL: (416) 366-7420 FAX: (416) 298-0244 MANAGEMENT INFORMATION CIRCULAR - Dated as of March 28, 2014 - MANAGEMENT SOLICITATION This Circular is furnished in connection with the solicitation of ...
The matters to be voted on at the Meeting are as follows. Unless you are appointing yourself to attend the Meeting and vote in person, please provide your voting instructions by marking the appropriate box. (see Note 1 overleaf) * SEE VOTING GUIDELINES ON REVERSE * RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE T...
* SEE VOTING GUIDELINES ON REVERSE * RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES Signature of Registered owner(s) Date (MM/DD/YYYY) This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED. PLEASE PRINT NAME ...
Microsoft Word - McVicar infocirc-2014 final.docx MCVICAR INDUSTRIES INC. 25 11 PROGRESS AVENUE TORONTO, ONTARIO, CANADA, M1P 4S7 TEL: (416) 366-7420 FAX: (416) 298-0244 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting of Shareholders (the Meeting) of McVicar Industries Inc. (the Corporation) w...
Microsoft Word - McVicar - Comprehensive Valuation & Fairness Opinion FINAL EVANS & EVANS, INC. COMPREHENSIVE VALUATION REPORT & RELATED FAIRNESS OPINION On MCVICAR INDUSTRIES INC. Toronto, Ontario March 27, 2014 McVicar Industries Inc. Comprehensive Valuation Report and Related Fairness Opinion March...
Microsoft Word - Letter of Transmittal - MCV Amalgamation.doc 1 THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED LETTER OF TRANSMITTAL WITH RESPECT TO COMMON SHARES OF MCVICAR INDUSTRIRES INC. This Letter of Transmittal is for use by holders (Shareholders) of comm...