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Date: August 28, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Microsoft Word - DOCSTOR-#2790904-v1-Folkstone_MCR_Completion_of_Amalgamation.DOC FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Folkstone Capital Corp. (the Issuer) 1000 595 Burrard St. Vancouver, BC V7X 1S8 Item 2 Date of Material Change August 27, 2013 Item 3 News Release A news release was disseminated on A...
Microsoft Word - DOCSTOR-#2790900-v1-Folkstone_and_Sophia_Press_Release_Announcing_Completion_of_Amalgamation.DOC 1 FOLKSTONE CAPITAL CORP. AND SOPHIA CAPITAL CORP. ANNOUNCE COMPLETION OF AMALGAMATION Toronto, Ontario (August 28, 2013) Folkstone Capital Corp. (FKS.P:TSXV) (Folkstone) and Sophia Capital Corp. (SCQ.P:TSXV) (Sophia) are pleased to an...
Date: August 27, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Microsoft Word - DOCSTOR-#2790936-v1-Folkstone_and_Sophia_Notice_of_Change_in_Corporate_Structure.DOC FOLKSTONE CAPITAL CORP. AND SOPHIA CAPITAL CORP. NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations 1. Name of Parties to Transaction: Folkstone Capital Corp. (Folkston...
Date: July 31, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
JOINT MANAGEMENT INFORMATION CIRCULAR FOLKSTONE CAPITAL CORP. AND SOPHIA CAPITAL CORP. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF FOLKSTONE CAPITAL CORP. TO BE HELD ON AUGUST 27, 2013 AND NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF SOPHIA CAPITAL CORP. TO BE HELD ON AUGUST 27, 2013 TO CO...
VOTING INSTRUCTION FORM (VIF) SPECIAL MEETING OF SHAREHOLDERS OF FOLKSTONE CAPITAL CORP. (the "Company") TO BE HELD AT SUITE 3800, ROYAL BANK PLAZA, SOUTH TOWER, 200 BAY STREET, TORONTO, ON M5J 2Z4 ON TUESDAY, AUGUST 27, 2013, AT 11:00 A.M. (EASTERN TIME) I/We, being holder(s) of securities of th...
4225 Proxy.doc Proxy SPECIAL MEETING OF SHAREHOLDERS OF FOLKSTONE CAPITAL CORP. (the "Company") TO BE HELD AT SUITE 3800, ROYAL BANK PLAZA, SOUTH TOWER, 200 BAY STREET, TORONTO, ON M5J 2Z4 ON TUESDAY, AUGUST 27, 2013, AT 11:00 A.M. (EASTERN TIME) The undersigned shareholder ("Registered Shareholder") ...
FOLKSTONE CAPITAL CORP. 1000 595 Burrard St., Vancouver, British Columbia, V7X 1S8 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON AUGUST 27, 2013 Notice is hereby given that a special meeting (the "Folkstone Meeting") of the holders of common shares (the "Folkstone Shares") of Folkstone Capital Corp. ("Folkstone") will be held at the offic...
AMALGAMATION AGREEMENT THIS AMALGAMATION AGREEMENT made as of the 26th day of July, 2013. BETWEEN: SOPHIA CAPITAL CORP., a corporation existing under the laws of British Columbia and having its head office at 1000 - 595 Burrard St., Vancouver, BC V7X 1S8 ("Sophia"); -and- FOLKSTONE CAPITAL CORP., a corporation existing under the laws of Brit...
Date: July 30, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Microsoft Word - DOCSTOR-#2772547-v1-Folkstone_-_MCR_re_Amalgamation_Agreement.DOC FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Folkstone Capital Corp. (the Company) 1000 595 Burrard St. Vancouver, BC V7X 1S8 Item 2 Date of Material Change July 26, 2013 Item 3 News Release A news release was disseminated on J...