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Date: September 6, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 94063118_v(1)_(Prism_Handicare) EWR - re_ Aug. 31 2016 Closing (2).docx 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. ...
Microsoft Word - 94062619_v(1)_(Prism_Handicare) MCR - re_ Aug. 31 2016 PR (2).DOCX FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company: Prism Medical Ltd. (Prism Medical) 485 Millway Avenue, Unit 2 Concord, Ontario L4K 3V4 Item 2 - Date of Material Change: August 31, 2016 Item 3 News Release: The news release an...
Date: August 31, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Press31Aug16.DOCX FOR IMMEDIATE RELEASE PRISM MEDICAL LTD. COMPLETES ARRANGEMENT WITH HANDICARE GROUP AB Toronto, Ontario and Kista, Sweden August 31, 2016 Prism Medical Ltd. (Prism Medical) (TSXV:PM) and Handicare Group AB today announced the completion of the previously announced arrangement between Handicare Holdings Ltd. (Handicare), an...
Date: August 29, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Press29Aug16.DOCX FOR IMMEDIATE RELEASE COURT APPROVAL GRANTED FOR ACQUISITION OF PRISM MEDICAL LTD. BY HANDICARE GROUP AB Toronto, Ontario August 29, 2016 Prism Medical Ltd. (Prism Medical) (TSXV:PM) today announces that the Ontario Superior Court of Justice has issued a final order approving the previously announced arrangement between Hand...
Date: August 26, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Press26Aug16.DOCX FOR IMMEDIATE RELEASE PRISM MEDICAL LTD. SHAREHOLDERS APPROVE PREVIOUSLY ANNOUNCED ACQUISITION Toronto, Ontario August 26, 2016 Prism Medical Ltd. (Prism Medical) (TSXV:PM) today announces the results of its special meeting (the Special Meeting) of the holders of common shares of Prism Medical (the Shareholders) held tod...
Date: August 12, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 21942723_7.docx This supplement, together with the management information circular of Prism Medical Ltd. dated July 22, 2016, are important materials and require your immediate attention. If you are in doubt as to how to make decisions related thereto please contact your financial, tax, investment, legal or other professional advisors. If you have any qu...
Microsoft Word - 21952040_3.docx THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING PRISM MEDICAL LTD., HANDICARE HOLDINGS LTD. AND THE HOLDERS OF COMMON SHARES OF PRISM MEDICAL LTD. THIS LETTER OF TRANSMITTAL IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IT IS IMPORTANT THAT YOU PROPERLY COMPLETE, SIGN AND RETURN TH...
Date: August 5, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Project Power - VOTING AGREEMENT (August 2016).DOCX EXECUTION VERSION VOTING AGREEMENT THIS AGREEMENT is dated as of August 4, 2016 (this Agreement) BETWEEN: THE PERSONS NAMED ON THE SIGNATURE PAGE HERETO (each such person a Company Shareholder) AND: HANDICARE GROUP AB, a corporation incorporated under the laws of Sweden (Par...
Microsoft Word - Amendment to Arrangement Agreement.DOCX EXECUTION VERSION AMENDMENT TO ARRANGEMENT AGREEMENT THIS AMENDING AGREEMENT dated August 4, 2016, AMONG: Handicare Group AB, a corporation existing under the laws of Sweden (Parent) - and - Handicare Holdings Ltd., a corporation existing under the laws of the Province of Ontario (the Purchaser...
Microsoft Word - Prism Medical - Material Change Report (Amended Arrangement Agreement).docx FORM 51-102F3 Material Change Report Item 1 Name and Address of Company Prism Medical Ltd. (Prism Medical) 485 Millway Avenue, Unit 2 Concord, Ontario L4K 3V4 Item 2 Date of Material Change August 4, 2016 Item 3 News Release The news release announcing the mat...