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Date: January 23, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - NoticeChangeCorpStructure.DOCX NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Perk Inc. (Perk), RhythmOne plc (RhythmOne) and RhythmOne (US) Holding, Inc. (RhythmOne US) Item 2 Description of the Trans...
Microsoft Word - ChangeStatus.DOCX PERK INC. CHANGE OF STATUS REPORT Filed Pursuant to Section 11.2 of National Instrument 51-102 Continuous Disclosure Obligations British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Re: Perk Inc. (Perk) Pursuant to the provisions of National Instrument 51-102 Con...
Date: January 20, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 22728648_2.docx Schedule A Plan of Arrangement 22728648.2 PLAN OF ARRANGEMENT Pursuant to Part XIV, Sections 182 and 183 of the Business Corporations Act (Ontario), as amended ARTICLE 1 INTERPRETATION 1.1 In this Plan of Arrangement, any capitalized term used herein and not defined in this Section 1.1 shall have the meaning a...
Date: January 19, 2017 Jurisdictions: Alberta, British Columbia, Ontario
file:///C:/Users/sgoll.AD/My%20Documents/Docs/fcse/prod/5149522 Perk Inc. Acquired by RhythmOne plc AUSTIN, Texas--(BUSINESS WIRE)--January 19, 2017--Perk Inc. (TSX: PER) (Perk or the Company) is pleased to announce the closing of the plan of arrangement under section 182 of the Business Corporations Act (Ontario) (the Arrangement) with RhythmOne plc (RhythmO...
Date: January 16, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Press16Jan17.DOCX Perk Inc. Receives Court Approval in Connection with Proposed Plan of Arrangement with RhythmOne plc AUSTIN, Texas January 16, 2017 Perk Inc. (TSX: PER) (Perk or the Company) announced today that the Ontario Superior Court of Justice (Commercial List) has issued a final order approving the proposed transaction pursuant to...
Date: January 12, 2017 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - VotingResults.DOCX PERK INC. (the Corporation) REPORT OF VOTING RESULTS (Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations) This report discloses the matter voted upon and the outcome of the votes at the special meeting of shareholders of the Corporation held on January 12, 2017 (the Meeting). The matter is...
Microsoft Word - Press12Jan17.DOCX Perk Inc. Shareholders Approve Plan of Arrangement with RhythmOne PLC AUSTIN, Texas January 12, 2017 Perk Inc. (TSX: PER) (Perk or the Company) announced that at a special meeting of shareholders held earlier today (the Meeting), Perk shareholders voted in favour of the proposed transaction pursuant to which RhythmOne pl...
Date: December 22, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Perk - Press Release announcing filing of supplement to circular.docx Perk Inc. files Supplement to Management Information Circular for Proposed Acquisition by RhythmOne PLC AUSTIN, Texas December 22, 2016 Perk Inc. (TSX: PER) (Perk or the Company) announced today that it has filed on SEDAR a supplement (the Supplement) to its management inf...
Microsoft Word - PerkCircularSupplement SUPPLEMENT TO THE MANAGEMENT INFORMATION CIRCULAR DATED DECEMBER 16, 2016 WITH RESPECT TO THE ARRANGEMENT INVOLVING PERK INC. AND RHYTHMONE (US) HOLDING, INC. AND RHYTHMONE PLC December 22, 2016 1. SUPPLEMENT TO CIRCULAR This supplement (the Supplement) amends the management information circular dated D...
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: PERK INC 1 Proxy - Common Registered Shareholders, ESPP Holders 2 Proxy (Class A) - Class A Registered Shareholders 3 Notice of Meeting and Management Information Circular 4 Letter of Transmittal - Common Registered Shareholders, Class A Registered Shareholders 5 Proxy Ret...