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Date: May 2, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - 40468095_2 PODA TECHNOLOGIES LTD. CHANGE IN CORPORATE STRUCTURE Section 4.9 National Instrument 51-102 1. Names of the Parties to the Transaction Poda Holdings, Inc. (the Company) Poda Technologies Ltd. 2. Description of the Transaction The Company completed a vertical amalgamation (Amalgamation) with its wholly owned subsidiar...
Date: April 27, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Poda Tech -PR- Plan approval assigment PRESS RELEASE April 27, 2021 PODA TECHNOLOGIES LTD. ANNOUNCES CORPORATE UPDATE AND CONDITIONAL APPROVAL TO LIST ON CSE Vancouver, BC, April 27, 2021 PODA TECHNOLOGIES LTD. ("Poda" or the "Company") is pleased to announce that they have completed the plan of arrangement (the "Arrangement Agreement"...
Date: February 25, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 19, 2021 NOTICE OF MEETING AND MANAGEMENT PROXY AND INFORMATION CIRCULAR and NOTICE OF APPLICATION TO THE SUPREME COURT OF BRITISH COLUMBIA with respect to a PROPOSED ARRANGEMENT INVOLVING PODA TECHNOLOGIES LTD. AND GAMORA CAPITAL CORP. ...
Microsoft Word - 6. Form of Proxy and Return Card PODA TECHNOLOGIES LTD. Security Class: Common Shares FORM OF PROXY Special Meeting to be held on March 19, 2021 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy Every holder has the right to appoint some other person or company of their choice, who need not be a holde...
Microsoft Word - 7. Notice and Access PODA TECHNOLOGIES LTD. NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FRIDAY, MARCH 19, 2021 You are receiving this notification because PODA TECHNOLOGIES LTD. (the Corporation) has opted to use the notice and access model for the delivery of its management information circu...
Microsoft Word - Transmittal Document with Instructions National PODA TECHNOLOGIES LTD. LETTER OF TRANSMITTAL TO: NATIONAL SECURITIES ADMINISTRATORS LTD. The undersigned hereby represents and warrants that the undersigned is the owner of the number of common shares (Common Shares) of PODA TECHNOLOGIES LTD. which shares are represented by the h...
Date: February 11, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Via SEDAR RE: Poda Technologies Ltd. (the "Issuer") Notice of Meeting and Record Dates 1 Meeting Type Special 2 Record Date for Notice of Meeting February 16, 2021 3 Record Date for Voting (If Applicable) February 16, 2021 4 Beneficial Ownership Determination Date February 16, 2021 5 Meeting Date March 19, 2021 6 Meeting Location Teleconference - Details TBA ...
Date: February 9, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
142565\4833-7518-2553.v2 PODA TECHNOLOGIES LTD. and GAMORA CAPITAL CORP. ____________________________________________________________________________________ ARRANGEMENT AGREEMENT February 8, 2021 ____________________________________________________________________________________ ( i ) 142565\4833-7518-2553.v2 TABLE OF C...
Date: February 8, 2021 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
PRESS RELEASE February 8, 2021 PODA TECHNOLOGIES LTD. ENTERS INTO AGREEMENT WITH GAMORA CAPITAL CORP Vancouver, BC, February 8, 2021 PODA TECHNOLOGIES LTD. ("Poda" or the "Company") and Gamora Capital Corp. (Gamora) are pleased to announce that they have entered into a definitive arrangement agreement (the "Arrangement Agreement") whereby Gamora will acquire 1...
Date: December 29, 2020 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - 10.31.2020 PODA CEO Certificate Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Ryan Selby, President and Chief Executive Officer of PODA Technologies Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of PODA Technologies L...