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Date: June 16, 2015 Jurisdictions: Alberta, British Columbia, Ontario
06112015 v1 Signature of Registered owner(s) Date (MM/DD/YYYY) This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED. PLEASE PRINT NAME - SEE VOTING GUIDELINES ON REVERSE - 1. SALE OF SERVICES RESULTS TECHNOLOGY INC. FOR AGAINST TO APPROVE THE SALE OF SERV...
SEL EXCHANGE INC. SEL EXCHANGE INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a Special Meeting (the "Meeting") of holders (the "Shareholders") of common shares (the "Common Shares") of SEL Exchange Inc. (the "Corporation") will be held at 77 King Street West, Suite 3000, Toronto, Ontario at 10:00 a.m. on July 6, 2015 for...
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: SEL EXCHANGE INC. 1 Proxy - Registered Shareholders 2 Voting Instruction Form - NOBOs 3 Notice of Meeting and Management Information Circular 4 Proxy Return Envelope Yours truly, TMX Equity Transfer Services ''Steven Nguyen'' Senior Relationship Manager Steven.Nguy...
SEL EXCHANGE INC. NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF SEL EXCHANGE INC. - and - MANAGEMENT INFORMATION CIRCULAR Meeting to be held on July 6, 2015 _________________________________________________ Circular dated June 11, 2015 _________________________________________________ ...
CERTIFICATE Reference is made to the annual [and special meeting] (the Meeting) of shareholders of SEL Exchange Inc. (the Corporation) scheduled to be held on [Meeting Date]: The undersigned, Mark Di Cristofaro, CEO of the Corporation, hereby certifies in his capacity as an officer of the Corporation, for and on behalf of the Corporation, and not in his ...
Date: June 4, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - SEL-prJune4-15 [CC AUTHORIZATION TO BE PROVIDED BY MARK DI CRISTOFARO].doc SEL EXCHANGE INC. SEL EXCHANGE INC. ANNOUNCES SALE OF SERVICE RESULTS TECHNOLOGY INC. AND CALLS SPECIAL MEETING OF SHAREHOLDERS June 4, 2015 TSX Venture Exchange: SEL Toronto, Ontario SEL Exchange Inc. (the "Company") announces it has entered into an agreement (t...
Date: May 27, 2015 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: SEL EXCHANGE INC. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Special Meeting of Security Holders for the su...
Date: March 9, 2015 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: SEL EXCHANGE INC. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Special Meeting of Security Holders for ...
Date: January 26, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - SEL-prJan23-15.doc SEL EXCHANGE INC. SEL EXCHANGE INC. PROVIDES CORPORATE UPDATE January 23, 2015 TSX Venture Exchange: SEL Toronto, Ontario SEL Exchange Inc. (the Company) announced today that its wholly owned subsidiary SEL USA Inc. has filed for bankruptcy protection in the state of Tennessee. After reviewing all options in...