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Date: July 20, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
1 EARLY WARNING REPORT FORM 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS 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 t...
Microsoft Word - CAN_DMS_108009760_v2_Stonegate - Material Change Report - July 18 2017 Release.DOC FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Stonegate Agricom Ltd. (Stonegate) Suite 1300 - 20 Adelaide Street East Toronto, Ontario M5C 2T6 Item 2 Date of Material Change July 18, 2017 Item 3 News Release ...
Date: July 18, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - CAN_DMS_107844804_v1_Stonegate - Notice of Change in Corporate Structure (s.4.9 of NI 51-102).DOC 1 Stonegate Agricom Ltd. Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations 1. Name of Parties to Transaction: Stonegate Agricom Ltd. (Stonegate) and Itaf...
Microsoft Word - Itafos Stonegate Press Release Announcing Closing.DOCX 1 CAN_DMS: \107852320\3 STONEGATE AND ITAFOS ANNOUNCE COMPLETION OF ARRANGEMENT Toronto, July 18, 2017 - Itafos (TSXV:IFOS) and Stonegate Agricom Ltd. (TSX:ST) ("Stonegate") are pleased to annou...
Date: July 13, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Report of Voting Results FINAL Special Meeting of Shareholders of STONEGATE AGRICOM LTD. (the "Company") July 13, 2017 REPORT OF VOTING RESULTS Pursuant to Section 11.3 of National Instrument 51-102 -Continuous Disclosure Obligations ("NI 51-102") In accordance with section 11.3 of NI 51-102 and following the special meetin...
Microsoft Word - Itafos Stonegate Press Release Announcing Shareholder Approval.docx 1 CAN_DMS: \107852209\3 STONEGATE SHAREHOLDERS APPROVE PLAN OF ARRANGEMENT WITH ITAFOS Toronto, July 13, 2017 - Itafos (TSXV:IFOS) and Stonegate Agricom Ltd. (TSX:ST) ("Stonegate") a...
Date: June 22, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Stonegate Agricom Ltd. (the Corporation) VOTING INSTRUCTION FORM (VIF) Special Meeting Thursday July 13, 2017 10:00 a.m. EDT 20 Adelaide Street East, 13th Floor Toronto, ON, M5C 2T6 (the Meeting) (the Meeting) RECORD DATE: June 5, 2017 CONTROL NUMBER: SEQUENCE #: FILING DEADLIN...
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Approval of Arrangement Resolution FOR AGAINST A special resolution, the full text of which is set forth in Appendix B to the accompanying management information circular of the Corporation dated Jun...
Microsoft Word - Stonegate Circular June 14 v3.docx STONEGATE AGRICOM LTD. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the special meeting (the Meeting) of the holders (the Shareholders) of common shares (Stonegate Shares) of Stonegate Agricom Ltd. (the Corporation) will be held at the offices of the Corporation at 20 ...