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Date: October 15, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Early Warning Report - 1047100 B C Ltd EARLY WARNING REPORT PURSUANT TO NATIONAL INSTRUMENT 62-103 1. Name and Address of the Offeror: 1047100 B.C. Ltd. (the Purchaser) Suite 2200, HSBC Building 885 West Georgia Street Vancouver, British Columbia V6C 3E8 2. The designation and number or principal amount of securities an...
Microsoft Word - Notice of Change in Corporate Structure NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 ITEM 1: Names of the Parties to the Transaction: Aptean Parent Co. SARL (the Guarantor) 1047100 B.C. Ltd. (the Purchaser) Medworxx Solutions Inc. ("Medworxx") ITEM 2: Description of th...
Microsoft Word - Medworxx MCR - October 15 2015 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Medworxx Solutions Inc. 121 Richmond Street West, Suite 700 Toronto, Ontario M5H 2K1 Item 2 Date of Material Change October 15, 2015 Item 3 News Release A news release dated October 15, 2015 was distributed thr...
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Press Release - Closing (Item 100) (00075370.PDF;1) CP:00073907.4 NEWS RELEASE FOR IMMEDIATE RELEASE APTEAN, INC. COMPLETES ACQUISITION OF MEDWORXX SOLUTIONS INC. Toronto, October 15, 2015: Medworxx Solutions Inc. (TSXV: MWX) (Medworxx) and Aptean, Inc. (Aptean) are pleased to announce the successful completion of t...
Date: October 8, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Press Release - Shareholder Approval of Arrangement (Item 34) (00073412.DOCX;2) CP:00073412.2 NEWS RELEASE FOR IMMEDIATE RELEASE MEDWORXX SOLUTIONS INC. ANNOUNCES SHAREHOLDER APPROVAL OF PLAN OF ARRANGEMENT Toronto, October 8, 2015: Medworxx Solutions Inc. (TSXV: MWX) (Medworxx), is pleased to announce that Medwor...
Date: September 17, 2015 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: MEDWORXX SOLUTIONS INC 1 Proxy - Registered Shareholders 2 Voting Instruction Form - NOBOs 3 Notice of Meeting and Management Information Circular 4 Letter of Transmittal - To Registered Shareholders 5 Proxy Return Envelope Yours truly, TMX Equity Transfer Services ''...
Date: September 16, 2015 Jurisdictions: Alberta, British Columbia, Ontario
MEDWORXX SOLUTIONS INC. LETTER OF TRANSMITTAL FOR REGISTERED HOLDERS OF COMMON SHARES This Letter of Transmittal is important and requires your immediate attention. This Letter of Transmittal must be completed and submitted by all registered holders of Common Shares holding physical share certificates. Such shareholders must forward a properly completed and ...
09102015 [Status] - SEE VOTING GUIDELINES ON REVERSE - Signature of Registered owner(s) Date (MM/DD/YYYY) 1. The Arrangement Resolution FOR AGAINST To consider and, if thought fit, pass, with or without variation, a special resolution, the full text of which is set forth in Appendix A to t...
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO: All holders of Class A common shares of Medworxx Solutions Inc. (the Corporation): We will hold a special meeting of our shareholders at 10:00 a.m. (Eastern Daylight Time) on Tuesday, October 8, 2015, at DoubleTree by Hilton Toronto Downtown Hotel, Hong Kong Room, 108 Chestnut Street, Toronto, Ontario M5G 1R3. We cordially inv...