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Date: August 28, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Microsoft Word - DOCSTOR-#2790900-v1-Folkstone_and_Sophia_Press_Release_Announcing_Completion_of_Amalgamation.DOC 1 FOLKSTONE CAPITAL CORP. AND SOPHIA CAPITAL CORP. ANNOUNCE COMPLETION OF AMALGAMATION Toronto, Ontario (August 28, 2013) Folkstone Capital Corp. (FKS.P:TSXV) (Folkstone) and Sophia Capital Corp. (SCQ.P:TSXV) (Sophia) are pleased to an...
Microsoft Word - DOCSTOR-#2790914-v1-Sophia_MCR_Completion_of_Amalgamation.DOC FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Sophia Capital Corp. (the Issuer) 1000 595 Burrard St. Vancouver, BC V7X 1S8 Item 2 Date of Material Change August 27, 2013 Item 3 News Release A news release was disseminated on Au...
Date: August 27, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Microsoft Word - DOCSTOR-#2790936-v1-Folkstone_and_Sophia_Notice_of_Change_in_Corporate_Structure.DOC FOLKSTONE CAPITAL CORP. AND SOPHIA CAPITAL CORP. 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: Folkstone Capital Corp. (Folkston...
Date: July 31, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
JOINT MANAGEMENT INFORMATION CIRCULAR FOLKSTONE CAPITAL CORP. AND SOPHIA CAPITAL CORP. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF FOLKSTONE CAPITAL CORP. TO BE HELD ON AUGUST 27, 2013 AND NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF SOPHIA CAPITAL CORP. TO BE HELD ON AUGUST 27, 2013 TO CO...
VOTING INSTRUCTION FORM (VIF) ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF SOPHIA CAPITAL CORP. (the "Company") TO BE HELD AT SUITE 3800, ROYAL BANK PLAZA, SOUTH TOWER, 200 BAY STREET, TORONTO, ON M5J 2Z4 ON TUESDAY, AUGUST 27, 2013, AT 11:30 A.M. (EASTERN TIME) I/We, being holder(s) of securities of th...
4225 Proxy.doc Proxy ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF SOPHIA CAPITAL CORP. (the "Company") TO BE HELD AT SUITE 3800, ROYAL BANK PLAZA, SOUTH TOWER, 200 BAY STREET, TORONTO, ON M5J 2Z4 ON TUESDAY, AUGUST 27, 2013, AT 11:30 A.M. (EASTERN TIME) The undersigned shareholder ("Registered Shareholder"...
YANGARRA RESOURCES LTD SOPHIA CAPITAL CORP. LETTER OF TRANSMITTAL TO: OLYMPIA TRUST COMPANY The undersigned hereby represents and warrants that the undersigned is the owner of the number of common shares of Sophia Capital Corp. (Common Shares), which shares are represented by the share certificate(s) d...
SOPHIA CAPITAL CORP. 1000 595 Burrard St., Vancouver, British Columbia, V7X 1S8 NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON AUGUST 27, 2013 Notice is hereby given that an annual and special meeting (the "Sophia Meeting") of the holders of common shares (the "Sophia Shares") of Sophia Capital Corp. ("Sophia") will be held at t...
Meeting Spreadsheetm Fax: 604-484-8638 (A) (B) (C) (REQUIRED) SIGNATURE: DATE: The Canadian Securities Administrators recognize that developments in information technology allow companies to disseminate documents to securityholders and investors in a more timely and cost efficient manner than by traditional paper methods. By providing an e-mail...