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Date: June 29, 2017 Jurisdictions: All jurisdictions
Articles of Incorporation Certificate of Amalgamation Loi canadienne sur les socits par actionsCanada Business Corporations Act Certificat de fusion LUMENPULSE GROUP INC. GROUPE LUMENPULSE INC. 1018256-7 Corporate name / Dnomination sociale Corporation number / Numro de socit Virginie Ethier Date of Amalgamation (YYYY-MM-DD) Date de fusi...
Notice of Change in Corporate Structure Pursuant to Section 4.9 of Regulation 51-102 Respecting Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Lumenpulse Inc. (Lumenpulse) 10191051 Canada Inc. (the Purchaser) Item 2 Description of the Transaction On June 21, 2017, the Purchaser completed the acquisition of all of the issued and...
Date: June 21, 2017 Jurisdictions: All jurisdictions
1^1 Innovation,Scienceand Innovation,SciencesetEconomicDevelopmentCanada DveloppementconomiqueCanada Oc'pc"; svutsrponmlihgfedcbaYVUTSRPONMLKJIHGFEDCBA Certificate of Arrangement utsrponiedcaLCBA Canada Business Corporations Act Certificat d'arrangement Loi canadienne sur ies socits par actions yxwutsrponmlkihgfedcbaYWUTSRPONMLJIHGFEDCBA LUMENPULSE INC...
Articles of Incorporation Certificate of Amalgamation Loi canadienne sur les socits par actionsCanada Business Corporations Act Certificat de fusion LUMENPULSE INC. 1028746-6 Corporate name / Dnomination sociale Corporation number / Numro de socit Virginie Ethier Date of Amalgamation (YYYY-MM-DD) Date de fusion (AAAA-MM-JJ) Director /...
ANNEXE 62-103A1 INFORMATION FOURNIR EN VERTU DES RGLES DU SYSTME DALERTE Rubrique 1 Titres et metteur assujetti 1.1 Indiquer la dsignation des titres auxquels la dclaration se rapporte ainsi que le nom de lmetteur des titres et ladresse de son sige. Titres : Actions ordinaires metteur : Lumenpulse Inc. 1751, rue Richardson, bure...
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. Securities: Common shares Issuer: Lumenpulse Inc. 1751 Richardson Street, Suite 1505 Montreal ...
283962.00152/96360353.1 ANNEXE 51-102A3 DCLARATION DE CHANGEMENT IMPORTANT Rubrique 1. Dnomination et adresse de la Socit Lumenpulse Inc. ( Lumenpulse ou la Socit ) 1751 rue Richardson, Suite 1505 Montral, Qubec H3K 1G6 Rubrique 2. Date du changement important Le 21 juin 2017. Rubrique 3. Communiqu Un communiqu de presse portant sur la nature et la...
283962.00152/96347135.3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Lumenpulse Inc. (Lumenpulse or the Company) 1751 Richardson Street, Suite 1505 Montreal, Quebec H3K 1G6 Item 2 - Date of Material Change June 21, 2017. Item 3 News Release A news release disclosing the nature and substance of the change was disseminated over Marketwi...
COMMUNIQU DE PRESSE - IMMDIAT Lumenpulse ralise lopration de fermeture du capital MONTRAL, QC, 21 juin 2017 Lumenpulse Inc. (TSX : LMP) ( Lumenpulse ou la Socit ), la socit mre du Groupe Lumenpulse, un chef de file en matire de solutions dclairage DEL haut rendement de catgorie de spcifications, est heureuse dannoncer que ...
PRESS RELEASE IMMEDIATE Lumenpulse Completes Going-Private Transaction MONTREAL, QC, June 21, 2017 Lumenpulse Inc. (Lumenpulse or the Company), the parent company of the Lumenpulse Group, a leading manufacturer of high performance, specification- grade LED lighting solutions, is pleased to announce that the transactions contemplated by the previo...