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Date: April 25, 2024 Jurisdictions: Alberta, British Columbia
TESSEX ENERGY INC REAL TIME MEASUREMENTS INC. FORM OF PROXY This proxy is solicited by the management of REAL TIME MEASUREMENTS INC. (the "Corporation") for the Special Meeting of shareholders of the Corporation (the Meeting) to be held on the 22nd day of May, 2024 at 10:00 a.m. (Calgary time). The undersigned shareholder of the Corporation her...
Information Circular - Arrow (2009) - Sept. 21/09 (E5649864.DOC;1) REAL TIME MEASUREMENTS INC. NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF REAL TIME MEASUREMENTS INC. - and - MANAGEMENT INFORMATION CIRCULAR and PROXY STATEMENT Meeting to be held on May 22, 2024 Circular dated April 19...
Information Circular - Arrow (2009) - Sept. 21/09 (E5649864.DOC;1) - 2 - REAL TIME MEASUREMENTS INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the holders (the Shareholders) of common shares (Shares) of Real Time Measurements Inc. (Real Time or the Corporation) will be ...
Date: April 23, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - MCR re closing of NBPP of Convertible Debenture on June 11 2021 - Hemostemix -June 2021 -1- FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1 NAME AND ADDRESS OF COMPANY REAL TIME MEASUREMENTS INC. (the Corporation) 113, 12111 40th Street SE Calgary, Alberta T2Z 4E6 ITEM 2 DATE OF MATERIAL CHANGE April 1...
FOR IMMEDIATE RELEASE FOR IMMEDIATE RELEASE REAL TIME MEASUREMENTS TO SELL ALL ASSETS AND REORGANIZE Calgary, Alberta April 23, 2024 Real Time Measurements Inc. (the "Company") announced today that it has entered into an asset purchase agreement to sell all of the Company's construction assets to ScarlettPL Tools Ltd. (the "Purchaser")...
Date: March 26, 2024 Jurisdictions: Alberta, British Columbia
Microsoft Word - Notice of Meeting and Record Date - SEDAR March25,2024 To: AllCanadianSecuritiesRegulatoryAuthorities DearSirs: Re: RealTimeMeasurementsInc. ISIN:CA75602T1003Common CUSIP:75602T100 SpecialMeeting...
Date: May 4, 2017 Jurisdictions: Alberta, British Columbia
Microsoft Word - MCR re Press Release May 4 2017 FORM 51-102F3 MATERIAL CHANGE REPORT ALBERTA SECURITIES COMMISSION Suite 600, 250 - 5th Street SW Calgary, Alberta T2P 0R4 Attention: Executive Director -and to- BRITISH COLUMBIA SECURITIES COMMISSION PO Box 10142 Pacific Centre 701 West Georgia Street Vancouver, British Columbia V7Y 1L2 Attention: E...
Microsoft Word - Press Release Re Appointment of Terry Matthews to BOD (May 4 2017) Terry Matthews Appointed to the Board of Directors May 4, 2017 Real Time Measurements Inc. (the "Company") The Board of Directors of the Company are pleased to announce the appointment of Terry Matthews as a director. The appointment was effective on April 28, 2017. Mr....
Date: September 19, 2016 Jurisdictions: Alberta, British Columbia
Microsoft Word - MCR re Press Release Sep 19 2016 FORM 51-102F3 MATERIAL CHANGE REPORT ALBERTA SECURITIES COMMISSION Suite 600, 250 - 5th Street SW Calgary, Alberta T2P 0R4 Attention: Executive Director -and to- BRITISH COLUMBIA SECURITIES COMMISSION PO Box 10142 Pacific Centre 701 West Georgia Street Vancouver, British Columbia V7Y 1L2 Attention: ...
Microsoft Word - Press Release re Corporate Update Sep 19 2016 CORPORATEUPDATE September19,2016RealtimeMeasurementsInc.(theCompany)TheBoardofDirectorsoftheCompany wouldliketoannouncethefollowing: AgreementwithInsituDataSolutionsInc.(IDS) As of December 31, 2015, the Company has entered into an agreement with another...