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Date: August 9, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Certificate of Amalgamation Loi canadienne sur les socits par actionsCanada Business Corporations Act Certificat de fusion ViXS Subco Inc. 854831-5 Corporate name / Dnomination sociale Corporation number / Numro de socit Marcie Girouard Date of Amalgamation (YYYY-MM-DD) Date de fusion (AAAA-MM-JJ) Director / Directeur 2013-07-12 JE CERTIFIE que la soci...
Certificate of Dissolution Loi canadienne sur les socits par actionsCanada Business Corporations Act Certificat de dissolution ViXS Subco Inc. 854831-5 Corporate name / Dnomination sociale Corporation number / Numro de socit Marcie Girouard Date of Dissolution (YYYY-MM-DD) Date de dissolution (AAAA-MM-JJ) Director / Directeur 2013-07-18 I HEREBY CERTIF...
Date: July 30, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Notice of Change in Corporate Structure 12653484.4 NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 Item 1: Names of the Parties to the Transaction W 7 Acquisition Corp. (W7), ViXS Subco Inc. (ViXS Subco) and ViXS Systems Inc. (ViXS) Item 2:...
Date: July 12, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Press Release - Closing of QT - (Final2) WINDSOR CAPITAL ADVISORS ANNOUNCES COMPLETION OF QUALIFYING TRANSACTION OF W7 ACQUISITION CORP. WITH VIXS SYSTEMS INC. TSX VENTURE EXCHANGE: WSV.P FOR IMMEDIATE RELEASE Toronto, Ontario July 12, 2013 Further to press releases dated April 19, 2013 and May 22, 2013, Windsor Capital Adviso...
Date: June 21, 2013 Jurisdictions: Alberta, British Columbia, Ontario
The matters to be voted on at the Meeting are as follows. Unless you are appointing yourself to attend the Meeting and vote in person, please provide your voting instructions by marking the appropriate box. (see Note 1 overleaf) * SEE VOTING GUIDELINES ON REVERSE * RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ...
* SEE VOTING GUIDELINES ON REVERSE * RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 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 ...
SUPPLEMENTAL MAILING LIST REQUEST FORM CONSENT W 7 Acquisition Corp. (Corporation) Request for Financial Statements Fiscal Year: 2013 In accordance with National Instrument 51-102 Continuous Disclosure Obligations, registered and beneficial shareholders may elect annually to receive a copy of our annual financial statements and correspon...
Date: June 20, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - TOR_2024-#12634698-v16-ViXS_-_W7_Information_Circular NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF W 7 ACQUISITION CORP. to be held on July 12, 2013 MANAGEMENT INFORMATION CIRCULAR DATED June 12, 2013 Neither the TSX Venture Exchange Inc. nor any securities regulatory authority has in any way passed u...
Microsoft Word - TOR_2024-#12634698-v16-ViXS_-_W7_Information_Circular W 7 ACQUISITION CORP. Notice of Annual and Special Meeting of Shareholders Notice is hereby given that the annual and special meeting (the Meeting) of the holders of common shares of W 7 Acquisition Corp. (W7) will be held at the offices of Wildeboer Dellelce LLP, 365 Bay Stree...
Microsoft Word - Collins Barrow Consent (Final) AUDITORS CONSENT Collins Barrow Toronto LLP 11 King Street West Suite 700, P.O. Box 27 Toronto, Ontario M5H 4C7 Canada T. 416.480.0160 F. 416.480.2646 www.collinsbarrow.com This office is independently owned and operated by Collins Barrow Toronto LLP. The Collins Barrow trademarks are...