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Date: December 22, 2016 Jurisdictions: All jurisdictions
010CS 009999 toronto Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on December 30, 2016 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at...
Microsoft Word - Notice of AGM - 2016.doc ___________________________________________________________________ NOTICE OF ANNUAL GENERAL MEETING ___________________________________________________________________ Notice is hereby given that the Annual General Meeting (the Meeting) of the shareholders of Epic Fusion Corp. (the Company...
Microsoft Word - Information Circular - AGM - Dec30 2016.doc INFORMATION CIRCULAR for the ANNUAL GENERAL MEETING of EPIC FUSION CORP. to be held on Friday, December 30, 2016 INFORMATION CIRCULAR EPIC FUSION CORP. 200 375 Water Street Vancouver, British Columbia Canada V6B 0M9 Website: http...
Date: November 29, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
Microsoft Word - News release - 2016 - Q3 - Nov29.doc Epic Fusion Announces Third Quarter Results and Completes Financing VANCOUVER, B.C., November 29, 2016 Epic Fusion Corp (the Company or Epic Fusion) today announced the results of operations for its third quarter ended September 30, 2016. Below is selected information d...
Microsoft Word - CFO Cert Q3.doc FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Nico Hu, Chief Financial Officer of Epic Fusion Corp. (the issuer), certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Epic Fusion Corp. (the ...
Microsoft Word - CEO Cert Q3.doc FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Robert Nygren, Chief Executive Officer of Epic Fusion Corp. (the issuer), certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Epic Fusion Corp. ...
Microsoft Word - MD&A 2016Q3 Final.doc EPIC FUSION CORP. Management Discussion and Analysis For the nine months ended September 30, 2016 EPIC FUSION CORP. 2016 Q3 Quarterly Report Management Discussion and Analysis 2. The following Management Discussion and Analysi...
Microsoft Word - Financials 2016 Q3 Final.docx EPIC FUSION CORP. 2016 Q3 Quarterly Report Notice of No Auditor Review ____________________________________________________________________________________ Under National Instrument 51-102, Part 4, subsection 4.3 (3)(a), if an auditor has not performed a review of the interim financial statements, they...
Date: November 10, 2016 Jurisdictions: All jurisdictions
Date: November 10, 2016 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: EPIC FUSION CORP. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Reco...
Date: August 29, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
Microsoft Word - News release - 2016 - Q2 - Aug29.doc Epic Fusion Announces Second Quarter Results VANCOUVER, B.C., August 29, 2016 Epic Fusion Corp (the Company or Epic Fusion) today announced the results of operations for its second quarter ended June 30, 2016. Below is selected information derived from the consolidated ...