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Date: April 20, 2021 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador
FORM 51-102F3 Material Change Report Item 1 Name and Address of Company BPLI Holdings Inc. ("BPLI" or the "Company") 18 Prescott Street St. John's, Newfoundland Canada A1C 3S4 Item 2 Date of Material Change April 16, 2021 Item 3 News Release The news release describing the material change referred to herein was issued by the Company...
NOTICE OF CHANGE IN CORPORATE STRUCTURE Section 4.9 of National Instrument 51-102 Item 1 Names of the parties to the transaction BPLI Holdings Inc. ("BPLI") Name 3 Capital Inc. ("Name 3") Rizbollo Holdings Limited ("Rizbollo") 12491125 Canada Inc. (the "Purchaser") The holders of common shares of BPLI Item 2 Description of the transaction On April 16, ...
12384281 2021-04-16 4163-8264-9389 v1 Schedule to Form 14.1 Articles of Arrangement 1. Corporate Name of Amalgamated Corporation BPLI Holdings Inc. 2. The province or territory in Canada where the registered office is situated Newfoundland and Labrador 3. The classes and any maximum number of shares that the corporation is autho...
Date: April 16, 2021 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador
BPLI Holdings Inc. Completes Going-Private Transaction BPLI Holdings Inc. Completes Going-Private Transaction ST. JOHNS, Newfoundland and Labrador--(BUSINESS WIRE)--April 16, 2021--BPLI Holdings Inc. ("BPLI" or the "Company") (TSXV: BPLI) announced today that, pursuant to the previously announced plan of arrangement under the Canada Business Corporations Act (...
Date: April 6, 2021 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador
Microsoft Word - Press Release -BPLI - re Early Warning Report of Rizbollo Donated Shares #4128-3425-9500 v.3.docx Rizbollo Holdings Limited Donates Common Shares of BPLI Holdings Inc. to Registered Charity ST. JOHN'S, Newfoundland and Labrador--(BUSINESS WIRE)April 6, 2021--This press release is being disseminated as required by National Instrument 62-103 The Ear...
Microsoft Word - Early Warning Report - Rizbollo - Donated Shares #4125-2302-9292 v.2.doc 1 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. Comm...
Date: March 30, 2021 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador
Shareholders of BPLI Holdings Approve Arrangement Shareholders of BPLI Holdings Approve Arrangement All amounts in Canadian dollars unless otherwise stated NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAWS. ST. JOHN...
Date: March 3, 2021 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador
Proxy Virtual Meeting Getting Started This years annual meeting will be held virtually. You can participate online using your smartphone, tablet or computer. By participating online, you will be able to listen to a live audio cast of the meeting, ask questions online and submit your votes in real time. As usual, you may also provide voting in...
1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by the intermediary identified above. Unless you attend the meeting and vote in person, your securities can be voted only by management, as proxy holder of the registered holder, in accordance with your instr...
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below. If you vote by telephone or the Internet, DO NOT mail back this proxy. Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another ind...