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Date: April 20, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Investor Relations Contact: John Bunnel Interim Chief Financial Officer Phone: (858) 926-7660 OneRoof Energy Group, Inc. Announces Voting Results of Special Shareholders' Meeting SAN DIEGO, CA, April 20, 2017 -- OneRoof Energy Group, Inc. ("OneRoof Energy" or the "Company") (TSXV: ON) is pleased to announce the results from its special sh...
Date: April 13, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Investor Relations Contact: John Bunnel Interim Chief Financial Officer Phone: (858) 926-7660 OneRoof Energy Announces Settlement of Arbitration Claim Resignation of Chief Executive Officer SAN DIEGO, CA, April 13, 2017 -- OneRoof Energy, Inc. (OneRoof), a residential solar services provider and wholly-owned subsidiary of OneRoof Energy ...
Date: March 30, 2017 Jurisdictions: Alberta, British Columbia, Ontario
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS Notice is hereby given that a special meeting (the "Meeting") of the holders (collectively, the "shareholders") of common shares (the "Common Shares") and Class A Restricted Voting Shares of OneRoof Energy Group, Inc. (the "Corporation"), will be held at the offices of Bennett Jones LLP, Suite 2200, 1055 West Hastings Street, V...
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF ONEROOF ENERGY GROUP, INC. TO BE HELD ON APRIL 19, 2017 AND MANAGEMENT INFORMATION CIRCULAR March 20, 2017 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS Notice is hereby given that a special meeting (the "Meeting") of the holders (collec...
Date: March 29, 2017 Jurisdictions: Alberta, British Columbia, Ontario
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. To Approve the Sale of All or Substantially All of the Assets of the Corporation FOR AGAINST To consider, and if deemed advisable, pass a special resolution authorizing the sale of substantially all of ...
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: ONEROOF ENERGY GROUP, INC 1 Proxy - Registered Shareholders 2 Voting Instruction Form - NOBOs 3 Notice of Meeting and Management Information Circular 4 Proxy Return Envelope Yours truly, TSX Trust Company ''Lori Winchester'' Senior Relationship Manager Lori.Winches...
Microsoft Word - OREG - Certificate of Abridgement (March 2017).DOC CERTIFICATE Section 2.20 of National Instrument 54-101 TO: British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission RE: Special meeting (the "Meeting") of the shareholders of OneRoof Energy Group, Inc. (the "Corporation") to be held on April 19, 2017. The undersign...
Date: March 20, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - GREC - ORE Purchase Agreement EXECUTION VERSION - conformed copy.docx EXECUTION VERSION PURCHASE AGREEMENT by and between ONEROOF ENERGY, INC. AND CERTAIN OF ITS DIRECT AND INDIRECT SUBSIDIARIES and GREENBACKER RESIDENTIAL SOLAR LLC Dated as of March 3, 2017 1 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (including the schedules and e...
Microsoft Word - OREG - Voting Agreement (conformed).docx VOTING AGREEMENT March 6, 2017 Dear Sir/Madam: Re: Special Resolution of the Holders of Common Shares and Class A Restricted Voting Shares in the capital of OneRoof Energy Group, Inc. Reference is made to: A. the purchase agreement (the "Purchase Agreement") dated March 3, 2017, entered into by and among OneRoo...
Date: March 17, 2017 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: ONEROOF ENERGY GROUP, INC Revised Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Special Meeting of Security Ho...