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Date: March 2, 2023 Jurisdictions: Alberta, British Columbia, Ontario
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 report relates to common shares (Common Shares) in the capital of Mimis Rock Corp...
Date: February 28, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - MIMI - News Release Announcing Closing of Arrangement (Feb 28 2023).DOCX FITLIFE COMPLETES PREVIOUSLY ANNOUNCED ACQUISITION OF MIMI'S ROCK NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES Toronto, Ontario February 28, 2023 Mimi's Rock Corp. (TSXV: MIMI) ("MRC" or the "Corpora...
Date: February 16, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - MIMI - Press Release Announcing Shareholder Meeting Results (Feb 16 2023).DOCX MIMI'S ROCK CORP. SHAREHOLDERS OVERWHELMINGLY APPROVE ARRANGEMENT WITH FITLIFE BRANDS, INC. NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES Toronto, Ontario February 16, 2023 Mimi's Rock Corp. (TSXV: MIMI) ("MRC" ...
Microsoft Word - MRC- Special Meeting- PR re WebEx Interruption.DOCX Toronto, Ontario February 16, 2023 Mimi's Rock Corp. (TSXV: MIMI). MIMI'S ROCK: SPECIAL SHAREHOLDERS MEETING UPDATE As a result of a service interruption to the Webex meeting platform, Mimi's Rock Corp. shareholders ("MRC Shareholders") may experience difficulties accessing the meeting usi...
Date: January 23, 2023 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: MIMI'S ROCK CORP. 1 Proxy - Registered Securityholders 2 Voting Instruction Form - NOBOs 3 Notice of Meeting Combined with Information Circular 4 Letter of Transmittal - Registered Securityholders 5 Proxy Return Envelope Yours truly, TSX Trust Company ''Wayne Yearwood...
Date: January 20, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Project Beckwith - Letter of Transmittal.DOCX THE CIRCULAR AND THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. IF YOU HAVE ANY QUESTIONS OR REQUIRE MORE INFORMATION WITH REGARDS TO THE PROCEDURES FOR COMPLETING, EXECUTING AND RETURNING THIS LETTER OF TRANSMITTAL, PLEASE ...
Microsoft Word - 33055579_6.docx - v - MIMI'S ROCK CORP. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS Notice is hereby given that a special meeting (the "Meeting") of the holders of common shares ("Company Shareholders") of Mimi's Rock Corp. (the "Company" or "Mimi's Rock") will be held on February 16, 2023 at 10:00 a.m. (Toronto time) at the offices of Bennett...
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Approval of Arrangement with FitLife Brands Inc. FOR AGAINST To consider and, if deemed advisable, to approve, with or without variation, a special resolution (the "Arrangement Resolution"), the full text of...
Microsoft Word - 33055579_6.docx MIMI'S ROCK CORP. NOTICE OF MEETING and MANAGEMENT INFORMATION CIRCULAR WITH RESPECT TO THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 16, 2023 Dated January 13, 2023 If you have any questions or if you require assistance with voting or completing your letter of transmittal, please contact TSX ...
CERTIFICATE OF ABRIDGMENT Section 2.20(c) of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer TO: Ontario Securities Commission British Columbia Securities Commission Alberta Securities Commission RE: Special Meeting of the Shareholders of MIMI's Rock Corp. (the "Corporation") to be held ...