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Date: April 1, 2024 Jurisdictions: All jurisdictions
Microsoft Word - Old PSG - Press Release Announcing Distribution (#1).docx OLD PSG WIND-DOWN LTD. PROVIDES UPDATE ON FINAL DISTRIBUTION IN CONNECTION WITH DISSOLUTION Vancouver, British Columbia April 1, 2024 Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) (the Company) announces, following receipt of the final tax clearance certifi...
Date: February 22, 2023 Jurisdictions: All jurisdictions
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: OLD PSG WIND-DOWN LTD. 1 Proxy 2 Notice of Meeting Combined with Information Circular 3 Virtual Meeting Guide Form 4 Proxy Return Envelope Yours truly, TSX Trust Company ''Christopher de Lima'' Senior Relationship Manager [email protected] February 22,...
Date: February 21, 2023 Jurisdictions: All jurisdictions
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Dissolution of Old PSG Wind-Down Ltd. FOR AGAINST To consider, and if deemed advisable, to pass with or without variation, an ordinary resolution approving the voluntary dissolution of the Company pursuant ...
Microsoft Word - Old PSG - Management Information Circular (2023) (2).DOCX OLD PSG WIND-DOWN LTD. NOTICE OF SPECIAL MEETING to be held March 15, 2023 NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of holders (Old PSG Shareholders) of common shares (Old PSG Shares) of Old PSG Wind-down Ltd. (Old PSG or the Company) will be held on...
Microsoft Word - Old PSG - Management Information Circular (2023) (2).DOCX NOTICE OF SPECIAL MEETING OF SHAREHOLDERS to be held on March 15, 2023 and MANAGEMENT INFORMATION CIRCULAR with respect to THE DISSOLUTION OF OLD PSG WIND-DOWN LTD. February 8, 2023 These materials are important and require your immediate...
Date: January 10, 2023 Jurisdictions: All jurisdictions
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: OLD PSG WIND-DOWN LTD. 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 t...
Date: December 21, 2017 Jurisdictions: All jurisdictions
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Please place an X in the box(es) to de...
As filed with the Securities and Exchange Commission on December 21, 2017 Registration No. 333-209064 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified i...
As filed with the Securities and Exchange Commission on December 21, 2017 Registration No. 333-207426 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified i...
As filed with the Securities and Exchange Commission on December 21, 2017 Registration No. 333-198428 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 OLD PSG WIND-DOWN LTD. (Exact name of registrant as specified i...