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Date: December 23, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - 13170958-v5-TAAL - Material Change Report re Closing_ (002).DOCX FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company TAAL Distributed Information Technologies Inc. (the Company) 4260-181 Bay Street Toronto, Ontario M5J 2V1 Item 2: Date of Material Change December 22, 2022 Item 3: News Release The news...
Date: December 22, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - 120294974_v(2)_Calvin Ayre - Early Warning Report.docx Form 62-103F1 Required Disclosure under the Early Warning Requirements RELATING TO THE ACQUISITION OF SECURITIES IN THE CAPITAL OF TAAL DISTRIBUTED INFORMATION TECHNOLOGIES INC. Item 1 Security and Reporting Issuer 1.1 State the designation of securities to which this re...
Microsoft Word - TAAL - Press Release Announcing Receipt of Final Approval and Closing_ (002).DOCX TAAL ANNOUNCES CLOSING OF ARRANGEMENT FOLLOWING RECEIPT OF FINAL COURT APPROVAL Toronto, ON (December 22, 2022) TAAL Distributed Information Technologies Inc. (the Company) (CSE:TAAL | FWB:9SQ1 | OTC:TAALF) today announced the completion of the previously announ...
Date: December 19, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
TAAL ANNOUNCES SHAREHOLDER APPROVAL FOR PLAN OF ARRANGEMENT Toronto, ON (December 19, 2022) TAAL Distributed Information Technologies Inc. (the Company) (CSE:TAAL | FWB:9SQ1 | OTC:TAALF), today announced that, at the special meeting (the Special Meeting) of the Companys shareholders (the Shareholders) held today, Shareho...
Date: November 23, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
VOTING AND SUPPORT AGREEMENT THIS AGREEMENT is made as of the 7th day of November, 2022. BETWEEN: SANDRA CASTELLO, with an email: (the Shareholder) - and - 14487460 CANADA INC., a corporation existing under the laws of Canada (the Acquiror) WHEREAS the Shareholder is the registered and/or direct or indirect beneficial owner of 20,000 c...
VOTING AND SUPPORT AGREEMENT THIS AGREEMENT is made as of the 7th day of November, 2022. BETWEEN: DEBORAH ROSATI, with an email: (the Shareholder) - and - 14487460 CANADA INC., a corporation existing under the laws of Canada (the Acquiror) WHEREAS the Shareholder is the registered and/or direct or indirect beneficial owner of 7,500 com...
Stefan Matthews Voting and Support Agreement (Taal)[47] - signed.pdf VOTING AND SUPPORT AGREEMENT THIS AGREEMENT is made as of the 7th day of November, 2022. BETWEEN: STEFAN MATTHEWS, with an email: (the Shareholder) - and - 14487460 CANADA INC., a corporation existing under the laws of Canada (the Acquiror) WHEREAS the Shareholder is the regi...
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Arrangement Resolution FOR AGAINST The special resolution, the full text of which is set forth in Appendix A to TAAL Distributed Information Technologies Inc.'s management information circular mailed to sha...
NOVAGOLD RESOURCES INC TAAL DISTRIBUTED INFORMATION TECHNOLOGIES INC. (the Company) CERTIFICATE TO: The Securities Regulatory Authorities in each of British Columbia, Alberta, Saskatchewan, Manitoba, Ontario, New Brunswick, Nova Scotia, Prince Edward Island and Newfoundland RE: Special Meeting of Shareholders of the Com...