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Date: May 29, 2015 Jurisdictions: Alberta, British Columbia, Ontario
EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 The following information is filed pursuant to the provisions listed above under applicable securities legislation: 1. Name and address of Offeror: Name: Dundee Corporation Address: 1 Adelaide Street East, Suite 2100 Toronto, ON M5C 2V9 2. The designation and number or principal ...
Date: May 25, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Number: BC1037194 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 1032202 B.C. LTD., incorporation number BC1032202, and AGRIMARINE HOLDINGS INC., incorporation number BC0787648 were amalgamated as one company under the name AGRIMARINE HOLDINGS INC. on May 21, 2015 at 11:59 PM Pacific Time. Issued under my hand at Victoria, British Columbia On M...
Date: May 22, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 23875416_1 LEGAL_23875416.1 FORM 51102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company AgriMarine Holdings Inc. (AgriMarine or the Company) 1401-1130 West Pender Street Vancouver, B.C., V6E 4A4 Item 2 Date of Material Change May 21, 2015. Item 3 News Release A News Release dated May 22, 2015 was dis...
Microsoft Word - Agrimarine-GPT- Notice of Change in Corporate Structure _Amalgamation_ LEGAL_23820158.1 NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction AgriMarine Holdings Inc. (Agrimarine) and 1032202 B.C. Ltd. (Newco),...
Microsoft Word - FSH Final Final AgriMarine Holdings Inc. 1401-1130 West Pender Street Vancouver, B.C., V6E 4A4 Tel: 604.568.4672 Fax: 604.568.4673 www.agrimarine.com AgriMarine Holdings Inc. AgriMarine Holdings Inc. Completes Going Private Transaction with Dundee Agricultural Corporation FOR IMMEDIATE RELEASE Vancouver, B.C., (May...
Date: May 20, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Agrimarine - Material Change Report re announcing meeting results LEGAL_23864904.1 FORM 51102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company AgriMarine Holdings Inc. (AgriMarine or the Company) 1401-1130 West Pender Street Vancouver, B.C., V6E 4A4 Item 2 Date of Material Change May 19, 2015. Item 3 New...
Microsoft Word - AgriMarine - Results of Special Meeting May 20 AgriMarine Holdings Inc. 1401-1130 West Pender Street Vancouver, B.C., V6E 4A4 Tel: 604.568.4672 Fax: 604.568.4673 www.agrimarine.com AgriMarine Holdings Inc. AgriMarine Holdings Inc. Shareholders Approve Going Private Transaction with Dundee Agricultural Corporation FOR IMMEDI...
Date: April 24, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 22488064_11 - 4 - AGRIMARINE HOLDINGS INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of holders (the Shareholders) of common shares (the Common Shares) of AgriMarine Holdings Inc. (the Company) will be held on May 19, 2015 at 2:00 p.m. (Vancouver time) at Suite 1500, 1...
04202015 v2 - SEE VOTING GUIDELINES ON REVERSE - Signature of Registered owner(s) Date (MM/DD/YYYY) 1. The Amalgamation FOR AGAINST To consider and, if deemed advisable, approve a special resolution (the Amalgamation Resolution) in the form attached as Appendix A to the management information ...