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Date: March 1, 2023 Jurisdictions: All jurisdictions
TD CAPITAL TRUST NOTICE OF CHANGE IN CORPORATE STRUCTURE (pursuant to section 4.9 of NI 51-102) 1. Name of the Parties to the Transaction ICPEI Holdings Inc. (the Company) 1000379990 Ontario Limited 1000379969 Ontario Limited 2. Description of the Transaction On February 28...
Date: February 28, 2023 Jurisdictions: All jurisdictions
Articles of Arrangement Ministry of Public and Business Service Delivery Ministre des Services au public et aux entreprises Certificate of Arrangement Certificat darrangement Business Corporations Act Loi sur les socits par actions ICPEI HOLDINGS INC. Corporation Name / Dnomination sociale 1929201 Ontario Corporation Number / Numro de socit de lOn...
Microsoft Word - 8845405-v7-2302-087_13179374-v3-Andromede - Closing Press Release_FR.DOCX ICPEI HOLDINGS INC. ANNONCE LA CLTURE DE LOPRATION DE PRIVATISATION TORONTO (Ontario), le 28 fvrier 2023 ICPEI Holdings Inc. (la Socit ) (TSXV : ICPH) a le plaisir dannoncer la ralisation du plan darrangement annonc prcdemment (l arrangement ) aux termes ...
Microsoft Word - 13179374-v6-Andromede - Closing Press Release.DOCX 13179374.6 ICPEI HOLDINGS INC. ANNOUNCES CLOSING OF PRIVATIZATION TRANSACTION TORONTO, ON, February 28, 2023 ICPEI Holdings Inc. (the Company) (TSXV: ICPH) is pleased to announce the completion of the previously announced plan of arrangement (the Arrangement) pursuant to which certain key ...
Date: February 24, 2023 Jurisdictions: All jurisdictions
Microsoft Word - 13182876-v3-Andromede - Press Release (Final Order Only).DOCX ICPEI HOLDINGS INC. RECEIVES COURT APPROVAL FOR PRIVATIZATION TRANSACTION TORONTO, February 24, 2023 ICPEI Holdings Inc. (the Company) (TSXV: ICPH) today announced that the Ontario Superior Court of Justice (Commercial List) has approved its previously announced plan of arrangement ...
Microsoft Word - 8845359-v12-2302-086_13179977-v3-Andromede - Press Release re Final Order_FR.DOCX ICPEI HOLDINGS INC. OBTIENT LAPPROBATION DE LA COUR POUR LOPRATION DE PRIVATISATION TORONTO, le 24 fvrier 2023 ICPEI Holdings Inc. (la Socit ) (TSXV : ICPH) a annonc aujourdhui que la Cour suprieure de justice de lOntario (Rle commercial) a approuv so...
Microsoft Word - 13182877-v3-Andromede - Press Release (Annual Results Only).DOCX ICPEI HOLDINGS INC. ANNOUNCES ANNUAL FINANCIAL RESULTS TORONTO, February 24, 2023 ICPEI Holdings Inc. (the Company) (TSXV: ICPH) today announced net income of $1.6 million for the year ended December 31, 2022, and a net loss of $1.7 million in the fourth quarter of 2022. Serg...
Date: February 13, 2023 Jurisdictions: All jurisdictions
Microsoft Word - 8844569-v4-2302-059_13179276-v4-Andromede - Press Release Announcing Voting Results_FR.DOCX LES ACTIONNAIRES DICPEI HOLDINGS INC. APPROUVENT LOPRATION DE PRIVATISATION TORONTO (Ontario), le 13 fvrier 2023 ICPEI Holdings Inc. (la Socit ) (TSXV : ICPH) a le plaisir dannoncer qu lassemble extraordinaire (l assemble ) des porteurs (...
Microsoft Word - 13179276-v4-Andromede - Press Release Announcing Voting Results.DOCX ICPEI HOLDINGS INC. SHAREHOLDERS APPROVE PRIVATIZATION TRANSACTION TORONTO, ON, February 13, 2023 ICPEI Holdings Inc. (the Company) (TSXV: ICPH) is pleased to announce that at the special meeting (the Meeting) of holders (the Shareholders) of common shares of the Company (t...
Date: January 20, 2023 Jurisdictions: All jurisdictions
Microsoft Word - 13173092-v3-Andromede - Press Release Mailing of Circular.DOCX ICPEI HOLDINGS INC. MAILS PROXY MATERIALS FOR SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PLAN OF ARRANGEMENT TORONTO, ON, January 20, 2023 ICPEI Holdings Inc. (the Company) (TSXV: ICPH) today announced the mailing of its management information circular and related materials (collect...