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Date: July 31, 2018 Jurisdictions: British Columbia
Number: BC1167193 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that GRENVILLE STRATEGIC ROYALTY CORP., incorporation number BC0014817, and LOGIQ ASSET MANAGEMENT INC., incorporation number C1167044 were amalgamated as one company under the name FLOW CAPITAL CORP. on June 7, 2018 at 12:01 AM Pacific Time. Issued under my hand at Victoria, Britis...
Date: June 8, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
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 Flow Capital Corp. (formerly, LOGiQ Asset Management Inc.) ("Flow Capital") Grenville Strategic Royalty Corp. ("Grenville") Item 2 Description of the Transaction On June 7, 2018, Flow ...
MacPac 8.0 Normal template FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Issuer: Grenville Strategic Royalty Corp. ("Grenville") 1 Adelaide Street East, Suite 3002 PO Box 171 Toronto, Ontario M5C 2V9 2. Date of Material Change: June 7, 2018. 3. News Release: The news release attached hereto as Schedule "A" w...
Date: June 7, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
FOR IMMEDIATE RELEASE LOGIQ AND GRENVILLE ANNOUNCE CLOSING OF ARRANGEMENT TORONTO, June 7, 2018 LOGiQ Asset Management Inc. (LOGiQ) (TSX:LGQ) and Grenville Strategic Royalty Corp. (Grenville) (TSXV:GRC) are pleased to announce the closing of the previously announced plan of arrangement under the Business Corporations Act (British Columbia) (the Transact...
Date: June 1, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island
NEWS RELEASE Grenville Shareholders Approve Plan of Arrangement with LOGiQ TORONTO, Ontario, June 1, 2018 - Grenville Strategic Royalty Corp. (TSXV: GRC) (Grenville or the Company) today announced the results of its special meeting (the Special Meeting) of shareholders held May 31, 2018. At the Special Meeting, Gren...
Date: May 10, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
010CS 009999 toronto Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on May 31, 2018 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 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 int...
The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. LETTER OF TRANSMITTAL FOR COMMON SHARES OF GRENVILLE STRATEGIC ROYALTY CORP. This Letter of Transmittal, properly completed and duly executed, together with all other required documents, must accompany certificates for comm...
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GRENVILLE STRATEGIC ROYALTY CORP. NOTICE OF SPECIAL MEETING OF GRENVILLE SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Grenville Meeting) of the holders (Grenville Shareholders) of common shares (Grenville Shares) of Grenville Strategic Royalty Corp. (Grenville) will be held at the Fairmont Royal York, 100 Front Street, Confederation 3 R...
010CS 009999 toronto Security Class Holder Account Number Form of Proxy - Special Meeting to be held on May 31, 2018 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...