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Date: July 24, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
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Date: July 14, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
DUPLICATE Number: BC1007852 CERTIFICATE OF CHANGE OF NAME BUSINESS CORPORATIONS ACT I Hereby Certify that STAPLES CANADA ACQUISITION ULC changed its name to PNI DIGITAL MEDIA ULC on July 14, 2014 at 08:58 AM Pacific Time. Issued under my hand at Victoria, British Columbia On July 14, 2014 CAROL PREST Registrar of Companies Province of British Columbia Can...
DUPLICATE Number: BC1007852 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that PNI DIGITAL MEDIA INC., incorporation number BC0509287, and STAPLES CANADA ACQUISITION ULC, incorporation number BC0998846 were amalgamated as one company under the name STAPLES CANADA ACQUISITION ULC on July 12, 2014 at 12:01 AM Pacific Time. Issued under my...
Date: July 11, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction PNI Digital Media Inc. (PNI) Staples, Inc. (Staples) Staples Canada Acquisition ULC (Staples Acquireco) Item 2 Description of th...
Microsoft Word - 3 1 Joint press release of PNI and Staples confirming closing of the Arrangement Staples Completes Acquisition of PNI Digital Media Framingham, MA and Vancouver, BC July 11, 2014 - Staples, Inc. (Nasdaq: SPLS) (Staples) and PNI Digital Media Inc. (TSX: PN) (OTCQB: PNDMF) (PNI) are pleased to announce that Staples has completed...
FORM 51102F3 MATERIAL CHANGE REPORT UNDER NATIONAL INSTRUMENT 51-102 Item 1 Name and Address of Company PNI Digital Media Inc. Suite 590, 425 Carrall Street Vancouver, BC, Canada V6B 6E3 Item 2 Date of Material Change July 11, 2014. Item 3 News Release A news release was issued by PNI Digital Media Inc. (...
REPORT UNDER NATIONAL INSTRUMENT 62-103 1. Name and address of Offeror Staples Canada Acquisition ULC (the Offeror) 500 Staples Drive Framingham, MA 01702 2. Designation and number, or principal amount, of securities and the offerors security holding percentage in the class of securities of which the offeror acquired ...
Date: July 10, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
News Release _____________________ Page 1 PNI OBTAINS FINAL ORDER FOR PLAN OF ARRANGEMENT VANCOUVER, BC July 10, 2014 - PNI Digital Media Inc. (PNI) (TSX: PN)(OTCQB: PNDMF), a leading innovator in digital media solutions for retailers, is pleased to announce that the Supreme Court of British Columbia has granted a final order (the Fina...
Date: July 8, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - PNI - 1 39 - Notice of Voting Results VOTING RESULTS REPORT Pursuant to Section 11.3 of National Instrument 51-102 OF PNI DIGITAL MEDIA INC. (the Company) July 8, 2014 This report dated July 8, 2014 describes the matter voted upon and the outcome of the vote at the special meeting (the Special Meeting) of the holders of ...
Microsoft Word - PNI - 1 38 - Press Release re Special Meeting Results News Release _____________________ Page 1 PNI SHAREHOLDERS APPROVE ARRANGEMENT TRANSACTION INVOLVING ACQUISITION BY STAPLES VANCOUVER, BC July 8, 2014 - PNI Digital Media Inc. (PNI) (TSX: PN)(OTCQX: PNDMF), a leading innovator in digital media solutions for retailers, i...