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Date: May 3, 2017 Jurisdictions: All jurisdictions
Microsoft Word - SETOR1-#6713446-v3-Vector_-_Notice_of_Change_in_Corporate_Structure.docx 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 Halogen Software Inc. (Halogen) and 2574387 Ontario Inc. (the Purchaser), a subsidiary of Vector Talent Holdings,...
i HA L GE, NI S F T W1A R1E N , For Ministry Use Only A ('usage exclusif du ministere Ministry of Nklitdetodei Government Ser.r:ces services gouveritemenbut Ontario CERTIFiC,CCIF. This is to certify that these articles are effective on Ontario Corporation Number Numero de la societe en Ontario 1975493 CERTIFI CAT Ceti mine qua les p...
Microsoft Word - SETOR1-#6711129-v4-Vector_-_Halogen_Material_Change_Report (3).doc FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Halogen Software Inc. (Halogen or the Corporation) Suite 100, 495 March Road Ottawa, ON K2K 3G1 Item 2 Date of Material Change May 1, 2017 Item 3 News Release The Corpo...
Microsoft Word - SETOR1-#6713011-v3-Vector_-_EWR_of_AcquireCo (3).docx Form 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS Item 1 Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the securities. This repo...
Date: May 1, 2017 Jurisdictions: All jurisdictions
Microsoft Word - Halogen Transaction Closing News Release Final.docx SABACOMPLETESTHEACQUISITIONOFHALOGENSOFTWARE Ottawa,Ontario,May1,2017HalogenSoftwareInc.("Halogen")(TSX:HGN)announced todaythecompletionofthepreviouslyannouncedacquisitionofalloftheissuedand outstandingcommonsharesofHalogenbySabaSoftwareInc.,Vec...
Date: April 25, 2017 Jurisdictions: All jurisdictions
Microsoft Word - Voting Results - FY2016 Annual Meeting held April 24 2017 Osler edits.doc LEGAL_1:31003876.2 Halogen Software Inc. (the Corporation) Special Meeting of Shareholders held on Monday, April 24, 2017 Report of Voting Results National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3 Busin...
Date: April 24, 2017 Jurisdictions: All jurisdictions
Microsoft Word - 042417 Halogen Shareholder Approval Press Release.docx FORIMMEDIATERELEASE HALOGENSHAREHOLDERSAPPROVEACQUISITIONBYSABA OTTAWA ,April24,2017/CNW/ HalogenSoftware Inc. (Halogen) (TSX:HGN),announced today that its shareholders have approved the previously announced acquisition of all of its issued a...
Date: March 29, 2017 Jurisdictions: All jurisdictions
Microsoft Word - ON Form 52-109F1 - CFO Cert - Halogen Software Inc..DOCX FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Pete Low, Chief Financial Officer of Halogen Software Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty,...
Microsoft Word - ON Form 52-109F1 - CEO Cert - Halogen Software Inc..DOCX FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Leslie J. Rechan, President and Chief Executive Officer of Halogen Software Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, fo...