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Date: October 2, 2017 Jurisdictions: Alberta, British Columbia, Ontario
SCHEDULE B SCHEDULE TO FORM 14.1 ARTICLES OF ARRANGEMENT Amalgamation of BIOX CORPORATION and 10293547 Canada Limited 1. Corporate Name of the amalgamated corporation BIOX Corporation 2. The province or territory in Canada where the registered offi...
Microsoft Word - BIOX Material Change Report- Completion of Arrangement (00156678-6xDECAD).DOCX Form 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of the Company BIOX Corporation (BIOX or the Company) 585 Wentworth Street North Hamilton, Ontario L8L 5X5 2. Date of Material Change September 26, 2017 3. News Release The news release...
Date: September 28, 2017 Jurisdictions: Alberta, British Columbia, Ontario
NATIONAL INSTRUMENT 51-102 Continuous Disclosure Obligations Notice of Change in Corporate Structure Section 4.9 1. Name of Parties to Transaction BIOX Corporation ("BIOX") 10293547 Canada Limited (the "Purchaser") 2. Description of Transaction Effective September 26, 2017, the Purchaser, a wholly-owned indirect subsidiary of CFFI Ventur...
Date: September 27, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Form 62-103F1 Required Disclosure under the Early Warning Requirements Item 1 Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the securities. This report relates to the acquisition of common shares ("Common Shares") of Biox Corporation ...
CFFI VENTURES AND FP RESOURCES COMPLETES ACQUISITION OF 100% OF BIOX CORPORATION Halifax, NS, September 27, 2017 Effective September 26, 2017, the previously announced plan of arrangement was completed pursuant to which 10293547 Canada Limited ("Purchaser"), a wholly-owned indirect subsidiary of CFFI Ventures Inc. ("CFFI Ventures"), acquired all of the issued and ou...
Date: September 26, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 1951807-1-1.DOCX PRESS RELEASE BIOX CORPORATION COMPLETES PLAN OF ARRANGEMENT TORONTO, September 26, 2017 - BIOX Corporation (BIOX or the Corporation) (TSX: BX) today announced the completion of the previously announced transaction pursuant to which 10293547 Canada Limited (the Purchaser), a wholly-owned indire...
Date: September 13, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 09.13.17_BX_CourtOrderRelease.docx PRESS RELEASE TSX symbol: BX COURT APPROVAL GRANTED FOR BIOX CORPORATIONS PREVIOUSLY ANNOUNCED PLAN OF ARRANGEMENT TORONTO, September 13, 2017 - BIOX Corporation (BIOX or the Corporation) (TSX: BX) today announces that the Ontario Superior Court of Justice has issued a final order approvin...
Date: September 7, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 09.07.17_BX_SpecMtgResults.docx PRESS RELEASE TSX symbol: BX BIOX CORPORATION SHAREHOLDERS APPROVE PREVIOUSLY ANNOUNCED PLAN OF ARRANGEMENT TORONTO, September 7, 2017 - BIOX Corporation (BIOX or the Corporation) (TSX: BX) today announces the results of its special meeting (the Special Meeting) of holders of the common...
Microsoft Word - Voting Results Report for SEDAR (September 7 Special Meeting) (00150199-3xDECAD).DOCX BIOX CORPORATION SPECIAL MEETING OF SHAREHOLDERS THURSDAY, SEPTEMBER 7, 2017 REPORT OF VOTING RESULTS In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report sets out the matter voted upon at the...
Date: August 28, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 08.27.17 BX Proxy Firms Recommendation Release.docx PRESS RELEASE TSX symbol: BX BIOX ANNOUNCES LEADING INDEPENDENT PROXY ADVISORY FIRMS RECOMMEND SHAREHOLDERS APPROVE PLAN OF ARRANGEMENT WITH ITS PRINCIPAL SHAREHOLDER GROUP TORONTO, August 28, 2017 - BIOX Corporation (BIOX or the Corporation) (TSX: BX), a rene...