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Date: February 14, 2011 Jurisdictions: Ontario
Microsoft Word - TOR_2024-#12450652-v3-Shareholders_Approve_Consolidation.DOC SVL HOLDINGS INC. SHAREHOLDERS APPROVE SHARE CONSOLIDATION BRACEBRIDGE, ONTARIO, February 14, 2011 - SVL Holdings Inc. (SVL or the Company) announced today that the proposed amendment of the Companys articles to effect a consolidation of its common shares on a 2,000:1...
Microsoft Word - TOR_2024-#12451252-v1-Voting_Results.DOC 12451252.1 SVL HOLDINGS INC. Special Meeting of Shareholders of SVL Holdings Inc. February 12, 2011 REPORT OF VOTING RESULTS National Instrument 51-102 Continuous Disclosure Obligations Section 11.3 Matters Voted Upon Special Business The approval of a special resolut...
Date: January 21, 2011 Jurisdictions: Ontario
November , 2010 Canadian Stock Transfer Company Inc. 320 Bay Street, P.O. Box 1 Toronto, ON M5H 4A6 www.canstockta.com Global Resources Local Service Customized Solutions January 21, 2011 [email protected] Ontario Securities Commission Dear Sirs: RE: SVL Holdings Inc. The following were sent ...
Date: January 19, 2011 Jurisdictions: Ontario
April 2, 2004 (2004) 27 OSCB 3524 FORM 51-102F3 MATERIAL CHANGE REPORT PART 1 GENERAL INSTRUCTIONS AND INTERPRETATION (a) Confidentiality If this Report is filed on a confidential basis, state in block capitals CONFIDENTIAL at the beginning of th 12442960.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company SVL Holdings...
Date: January 18, 2011 Jurisdictions: Ontario
TOR_2024-#12407428-v15-Management_Proxy_Circular.DOC SVL HOLDINGS INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 12, 2011 and MANAGEMENT INFORMATION CIRCULAR January 13, 2011 SVL HOLDINGS INC. P.O. BOX 398 BRACEBRIDGE, ONTARIO CANADA P1L 1T7 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a specia...
TOR_2024-#12439619-v3-Proxy_for_Special_Meeting.DOC SVL HOLDINGS INC. This Proxy is solicited by or on behalf of the management of the Corporation for the Special Meeting of Shareholders to be held on February 12, 2011 The undersigned shareholder of SVL Holdings Inc. (the Corporation) hereby appoints Jim Marrin, Secretary-Treasurer of the Corporation or, failing that pe...
[GESCO INDUTRIES INC SVL HOLDINGS INC. January 13, 2011 Dear Shareholder: Please find enclosed copies of the Notice of Special Meeting of Shareholders, the Management Information Circular, the Form of Proxy (on yellow paper) and the Letter of Transmittal (on green paper) in connection with the Special Meeting of shareholders of SVL Holdings Inc. to b...
TOR_2024-#12439655-v5-Letter_of_Transmittal.DOC 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 SVL HOLDINGS INC. SVL or your broker or other financial advisor can assist you in completing this Letter of Transmittal This Letter of Transmittal,...
TOR_2024-#12407428-v15-Management_Proxy_Circular.DOC SVL HOLDINGS INC. P.O. BOX 398 BRACEBRIDGE, ONTARIO CANADA P1L 1T7 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of holders of common shares (Shares) of SVL Holdings Inc. (the Corporation or SVL) will be held at Bracebridge Memorial Arena, 169 James Stree...