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Date: March 20, 2019 Jurisdictions: Alberta, British Columbia, Ontario
11527137 (Cover Letter) 11527137 (Certificate of Arrangement) Scanning - DYNEX ...
FORM 51 102F3 MATERIAL CHANGE REPORT Item 1. Full name and address of the Company Dynex Power Inc. (the Issuer) C/O LaBarge Weinstein LLP 800-515 Legget Drive Ottawa, ON K2K 3G4 Item 2. Date of Material Change. March 15, 2019 Item 3. News Release. The news release announcing the material c...
Date: March 18, 2019 Jurisdictions: Alberta, British Columbia, Ontario
Blank Document 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. Dynex Power Inc. (the Corporation) Doddington Road Lincoln, United Kin...
Date: March 15, 2019 Jurisdictions: All jurisdictions
Dynex Power Inc. Completes Previously Announced Plan of Arrangement Dynex Power Inc. Completes Previously Announced Plan of Arrangement /NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISTRIBUTION IN THE UNITED STATES/ Listing: TSX Venture Exchange Symbol: DNX TORONTO, March 15, 2019 /CNW/ - Dynex Power Inc. ("Dynex" or the "Company") (TSXV: DNX) today announces the completio...
Date: March 14, 2019 Jurisdictions: All jurisdictions
Dynex Power Inc. Receives Court Approval of the Previously Announced Plan of Arrangement Dynex Power Inc. Receives Court Approval of the Previously Announced Plan of Arrangement /NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISTRIBUTION IN THE UNITED STATES/ Listing: TSX Venture Exchange Symbol: DNX TORONTO, March 14, 2019 /CNW/ - Dynex Power Inc. ("Dynex" or the "Company"...
Date: March 11, 2019 Jurisdictions: All jurisdictions
Dynex Power Inc. Announces Shareholder Approval of the Plan of Arrangement Dynex Power Inc. Announces Shareholder Approval of the Plan of Arrangement /NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISTRIBUTION IN THE UNITED STATES/ Listing: TSX Venture Exchange Symbol: DNX TORONTO, March 11, 2019 /CNW/ - Dynex Power Inc. ("Dynex" or the "Company") (TSXV: DNX) is pleased to a...
Date: March 11, 2019 Jurisdictions: Alberta, British Columbia, Ontario
SPECIAL MEETING OF SHAREHOLDERS OF DYNEX POWER INC. REPORT OF VOTING RESULTS Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102). This report discloses the matter voted upon and the outcome of the votes at the special meeting of shareholders of Dynex Power Inc. (...
Date: February 14, 2019 Jurisdictions: Alberta, British Columbia, Ontario
DYNEX POWER INC Security Class Holder Account Number Form of Proxy - Special Meeting to be held on Monday, March 11, 2019 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 th...
CERTIFICATE PURSUANT TO SECTION 2 CERTIFICATE PURSUANT TO SECTION 2.20 OF NATIONAL INSTRUMENT 54-101 COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER (the Instrument) I, Clive Vacher, President and Chief Executive Officer of Dynex Power Inc. (the Corporation), hereby certify for and on behalf of the Corporation, and ...
Dynex - Circular - FINAL.pdf (i) DYNEX POWER INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT a special meeting (the Meeting) of the holders (Shareholders) of common shares (Common Shares) of Dynex Power Inc. (the Corporation) will be held at the Fairmont Royal York Hotel, 100 Front Street West, Toronto, Ontario, Canada on ...