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Date: November 14, 2022 Jurisdictions: Alberta, British Columbia
NOTICE NATIONAL INSTRUMENT 51-102 CHANGE IN CORPORATE STRUCTURE TO: Alberta Securities Commission, as Principal Regulator British Columbia Securities Commission This notice is provided pursuant to section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102). (a) Names of the parties to the transaction ...
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 Item 7 Item 8 Item 9 Name and Address of Company Ginger Beef Corporation 5521 3rd Street S. E. Calgary, Alberta, T2H 1K1 Date of Material Change November 7, 2022 and November 11, 2022 News Release Ginger Beef ...
Microsoft Word - 01426662.DOCX AMALGAMATION AGREEMENT Between GINGER BEEF CORPORATION - and - LEUNG & SON HOLDINGS INC. September 9, 2022 Amalgamation Agreement (8) ...
2 6. Except as expressly set forth herein, all of the provisions of the Agreement shall remain in full force and effect un-amended. This Amending Agreement is hereby agreed to by the Corporation and Leung & Son as of the 3rd day of October, 2022. GINGER BEEF CORPORATION Per: (Signed) Gilbert Leung Name: Gilber...
Date: November 8, 2022 Jurisdictions: Alberta, British Columbia
Ginger Beef Corporation Announces Closing of Going Private Transaction Calgary, Alberta, November 8, 2022 Ginger Beef Corporation (TSX-V.GB) Further to the news release of Ginger Beef Corporation issued September 12, 2022, the announced amalgamation between Ginger Beef Corporation and Leung & Son Holdings Inc. (the Amalgamation) to form the amalgamated corp...
Date: November 7, 2022 Jurisdictions: Alberta, British Columbia
Ginger Beef Corporation Announces Shareholders Approval of Amalgamation Calgary, Alberta, November 7, 2022 Ginger Beef Corporation (the Corporation) (TSX-V.GB) announces that, further to its news release issued September 12, 2022, the shareholders of the Corporation at the special meeting of shareholders held on November 7, 2022, approved the amalgamation (the ...
Date: October 12, 2022 Jurisdictions: Alberta, British Columbia
i GINGER BEEF CORPORATION NOTICE OF SPECIAL MEETING OF SHAREHOLDERS Notice is hereby given that a Special Meeting (the Meeting) of the shareholders of Ginger Beef Corporation (the Corporation) will be held at Suite 810, 734 - 7th Avenue S. W., Calgary, Alberta, on Monday, the 7th day of November, 2022 at the hour of 10:00 o'clock in the forenoon ...
Microsoft Word - 9551234_1 Page | 1 The instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. If you have any questions or require more information with regard to the procedures for completing this Letter of Transmittal, please contact Computershare Investor Services Inc. LETTER OF ...
GINGER BEEF CORPORATION NOTICE OF SPECIAL MEETING TO BE HELD ON NOVEMBER 7, 2022 AND MANAGEMENT INFORMATION CIRCULAR Concerning a special meeting to approve the proposed amalgamation of GINGER BEEF CORPORATION and LEUNG & SON HOLDINGS INC. October 6, 2022 i GINGER BEEF CORPORATION October 6, 2022 To the shareholde...