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Date: November 27, 2020 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
51229619.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Novoheart Holdings Inc. (the Company or Novoheart) Suite 2600, 595 Burrard Street Vancouver, British Columbia V7X 1L3 Item 2: Date of Material Change November 18, 2020 Item 3: News Release A news release announcing the material change was issued on November ...
51015738.2 NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 ITEM 1 Names of the Parties to the Transaction: Novoheart Holdings Inc. (Novoheart) Novomed Limited (the Purchaser) ITEM 2 Description of the Transaction: On November 18, 2020, the Purchaser, a company beneficially owned by entities ...
Date: November 18, 2020 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
1 Form 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS State if this report is filed to amend information disclosed in an earlier report. Indicate the date of the report that is being amended. Item 1 Security and Reporting Issuer 1.1 State the designation of securities to which this re...
Novoheart Holdings Inc. has Closed its Going-Private Transaction VANCOUVER, British Columbia, Nov. 18, 2020 -- Novoheart Holdings Inc. (Novoheart or the Company) (TSXV: NVH) is pleased to announce that the previously announced acquisition by Novomed Limited (the Purchaser), a company beneficially owned by entities controlled by Prof. Ronald Li, Dr. Yu Ying Ngan Ng, Chi Wing Ngan and Victor Chang,...
Date: November 16, 2020 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Novoheart Holdings Inc. Receives Final Order Approving Going-Private Transaction VANCOUVER, British Columbia, Nov. 16, 2020 -- Novoheart Holdings Inc. (Novoheart or the Company) (TSXV: NVH) is pleased to announce that the previously announced acquisition by Novomed Limited (the Purchaser), a company beneficially owned by entities controlled by Prof. Ronald Li, Dr. Yu Ying Nga...
Date: November 10, 2020 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Novoheart Holdings Inc. Receives Securityholder Approval of Going-Private Transaction VANCOUVER, British Columbia, Nov. 10, 2020 -- Novoheart Holdings Inc. (Novoheart or the Company) (TSXV: NVH) is pleased to announce that the previously announced acquisition by Novomed Limited (the Purchaser), a company beneficially owned by entities controlled by Prof. Ronald Li, Dr. Yu Ying Ngan Ng, Chi Wing N...
Date: October 20, 2020 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: NOVOHEART HOLDINGS INC. 1 Proxy - Registered Securityholders, Auditor and Directors 2 Proxy - Option Holders 3 Voting Instruction Form - NOBOs 4 Notice of Meeting Combined with Information Circular 5 Letter of Transmittal - Registered Securityholders 6 W9 tax form - Registe...
Date: October 19, 2020 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
NOVOHEART HOLDINGS INC. Suite 2600, 595 Burrard Street Vancouver, British Columbia V7X 1L3 Telephone No.: (604) 398-3170 Fax No.: (604) 398-3170 NOTICE OF SPECIAL MEETING OF SECURITYHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of holders (Shareholders) of common shares (Common Shares) and holders (Optionholders and together with...
Novoheart Holdings Inc. (the Corporation) FORM OF PROXY (PROXY) Special Meeting November 10, 2020 at 8:00 a.m. (Vancouver time) Virtual Meeting: https://web.lumiagm.com/267444457 Password: nvh2020 (case sensitive) (the Meeting) RECORD DATE: October 6, 2020 CONTROL NUMBER: SEQUENCE #: FILING DE...
These materials are important and require your immediate attention. They require Securityholders 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. Neither the TSX Venture Exchange nor any securities regulatory authority has in any way passed upon the merits of the prop...