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Date: March 13, 2019 Jurisdictions: Quebec
THE INFORMATION CIRCULAR AND INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. LETTER OF TRANSMITTAL FOR REGISTERED HOLDERS OF COMMON SHARES OF CLEMENTIA PHARMACEUTICALS INC. This Letter of Transmittal, properly completed and duly executed by the r...
CLEMENTIA PHARMACEUTICALS INC. (the "Corporation") CERTIFICATE OF OFFICER PURSUANT TO SECTION 2.20 OF REGULATION 54-101 COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER ("Regulation 54-101") TO: Autorit des marchs financiers RE: The abridgement of time pursuant to Regulation 54-101 The undersigned, Steve Forte...
Security Class Holder Account Number Form of Proxy - Special Meeting to be held on April 9, 2019 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 the meeting or any adjournm...
Microsoft Word - Project Gem - Notice of Meeting.doc Notice of Special Meeting of Shareholders of Clementia Pharmaceuticals Inc. 1 Notice of Special Meeting of Shareholders To the Shareholders: NOTICE IS HEREBY GIVEN, in accordance with an interim order (the "Interim Order") of the Superior Court of Qubec dated March 6, 2019, that a special mee...
null These materials are important and require your immediate attention. They require shareholders of Clementia Pharmaceuticals Inc. to make important decisions. If you are in doubt as to how to make such decisions, please contact your financial, legal, tax or other professional advisors. If you are a holder of...
Date: March 6, 2019 Jurisdictions: Quebec
SEDAR version 109389218 v3 SUPPORT AND VOTING AGREEMENT THIS AGREEMENT is made as of March 4, 2019. BETWEEN: NEW ENTERPRISE ASSOCIATES 15, L.P., a limited partnership existing under the laws of Delaware ("Shareholder") - and - 11188291 Canada Inc., a corporation existing under the Canada Business Corporations Act ("Purchaser") - and - ...
SEDAR version 109389828 v2 109389828 v2 109389828 v2 SUPPORT AND VOTING AGREEMENT THIS AGREEMENT is made as of March 2, 2019. BETWEEN: BDC CAPITAL INC., a corporation existing under the Canada Business Corporations Act ("Shareholder") - and - 11188291 Canada Inc., a corporation existing under the Canada Business Corporations Act ("Purchase...
CLEMENTIA PHARMACEUTIQUES INC. OBTIENT UNE ORDONNANCE PROVISOIRE POUR LA TRANSACTION PROPOSE AVEC IPSEN S.A. ET CONCLUT DES CONVENTIONS DE SOUTIEN ET DE VOTE AVEC DEUX NOUVEAUX ACTIONNAIRES IMPORTANTS MONTRAL (QUBEC) CANADA Le 6 mars 2019 Clementia Pharmaceutiques Inc. (Nasdaq : CMTA) est heureuse dannoncer quelle a obtenu une ordonnance provis...
CLEMENTIA PHARMACEUTICALS INC. OBTAINS INTERIM ORDER FOR PROPOSED TRANSACTION WITH IPSEN S.A. AND ENTERS INTO SUPPORT AND VOTING AGREEMENTS WITH TWO ADDITIONAL SIGNIFICANT SHAREHOLDERS MONTREAL, QUBEC, CANADA - March 6, 2019 Clementia Pharmaceuticals Inc. (Nasdaq : CMTA) is pleased to announce that it has obtained an interim order from the Qubec Sup...
Date: February 28, 2019 Jurisdictions: All jurisdictions
February 28, 2019 1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: Clementia Pharmaceuticals Inc. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meet...