Your search history is turned on.
Date: April 16, 2024 Jurisdictions: Alberta, British Columbia, Ontario
TRUECONTEXT CORPORATION CERTIFICATE Reference is made to the special meeting (the Meeting) of shareholders of TrueContext Corporation (the Company) scheduled to be held on May 8, 2024. The undersigned, the duly appointed Co-Chief Executive Officer and President of the Company, hereby certifies, for and on behalf of the Company, and not in his personal capacity,...
THIS LETTER OF TRANSMITTAL IS FOR USE IN CONNECTION WITH THE PLAN OF ARRANGEMENT INVOLVING TRUECONTEXT CORPORATION AND 1000827877 ONTARIO INC. THE CIRCULAR (AS DEFINED BELOW) AND THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. IF YOU HAVE ANY QUESTIONS OR REQUIRE MORE INFORMATION WITH REGARD TO TH...
TRUECONTEXT CORPORATION (the "Company") Special Meeting May 8, 2024 at 10:00 AM (Canada/Eastern Standard) 199 Bay Street, Suite 4000 Toronto, ON M5L 1A9 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE COMPANY. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VO...
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 8, 2024 AND MANAGEMENT INFORMATION CIRCULAR APRIL 8, 2024 The Board of Directors of TrueContext Corporation (excluding the Conflicted Director), acting on the unanimous recommendation of the Special Committee, UNANIMOUSLY recommends that Shareholders vote FOR the Arrangement Resolution. ...
TRUECONTEXT CORPORATION Notice of Special Meeting of Shareholders TAKE NOTICE that a Special Meeting (the Meeting) of the holders (the Shareholders) of common shares (the Shares) of TRUECONTEXT CORPORATION (the Company) will be held at Blake, Cassels & Graydon LLP, 199 Bay Street, Suite 4000, Toronto, Ontario, M5L 1A9 on May 8, 2024 at 10:00 a.m. (Toronto time) for t...
Date: March 22, 2024 Jurisdictions: Alberta, British Columbia, Ontario
VOTING SUPPORT AGREEMENT THIS AGREEMENT dated as of March 12, 2024. BETWEEN: David Croucher an individual residing in Manotick, Ontario (hereinafter called the Securityholder), AND 1000827877 Ontario Inc., a corporation existing under the laws of Ontario, (hereinafter called the Purchaser). WHEREAS: A. The Securityholder understands that the P...
VOTING SUPPORT AGREEMENT THIS AGREEMENT dated as of March 12, 2024. BETWEEN: David Neil McDonnell an individual residing in West Vancouver, British Columbia, Canada (hereinafter called the Securityholder), AND 1000827877 Ontario Inc., a corporation existing under the laws of Ontario, (hereinafter called the Purchaser). WHEREAS: A. The Security...
VOTING SUPPORT AGREEMENT THIS AGREEMENT dated as of March 12, 2024. BETWEEN: Catherine Sigmar an individual residing in Ontario (hereinafter called the Securityholder), AND 1000827877 Ontario Inc., a corporation existing under the laws of Ontario, (hereinafter called the Purchaser). WHEREAS: A. The Securityholder understands that the Purchaser...
VOTING SUPPORT AGREEMENT THIS AGREEMENT dated as of March 12, 2024. BETWEEN: Aly Mawani an individual residing in Ottawa (hereinafter called the Securityholder), AND 1000827877 Ontario Inc., a corporation existing under the laws of Ontario, (hereinafter called the Purchaser). WHEREAS: A. The Securityholder understands that the Purchaser and Tr...
VOTING SUPPORT AGREEMENT THIS AGREEMENT dated as of March 12, 2024. BETWEEN: Alvaro Pombo an individual residing in Ottawa (hereinafter called the Securityholder), AND 1000827877 Ontario Inc., a corporation existing under the laws of Ontario, (hereinafter called the Purchaser). WHEREAS: A. The Securityholder understands that the Purchaser and ...