Fiscal Year End Company Status Exempt Flag December 31 Delist N Board of Directors Name Position Adam Schwartz  *Director of the Board   *Assistant Secretary Alain Lavallee  *Secretary of the Board Alex Konigsberg  *Director of the Board Alvin S. Schacter  *Director of the Board Andy Nulman  *Director of the Board Barry Schwartz  *Chairman of the Board   *Director of the Board   *President Claude Allard  *Director of the Board Dennis Jewitt  *Director of the Board George Hanna  *Director of the Board   *Treasurer of the Board Harold P. Gordon  *Director of the Board Harry Baikowitz  *Director of the Board Javier San Juan  *Director of the Board Jean Pierre Bertrand  *Director of the Board Kevork Kokmanian  *Director of the Board Mary Jane Gaudet  *Director of the Board Michael Blank  *Secretary of the Board Nancy Lessard  *Secretary of the Board Nick Laperle  *President & CEO   *Director of the Board   *CO-President & Chief Marketing Officer Peter Brennan  *Co-Chairman   *Director of the Board Peter J. Malouf  *Chairperson of the Board   *Secretary of the Board   *Director of the Board Philippe Gervais  *Director of the Board Richard Yanofsky  *Director of the Board Robert Raich  *Director of the Board Zygmunt Marcinski  *Director of the Board Incorporation Locations Inc. Date Expiry Date Country Region Description 21/May/1998  22/May/2013  Canada    Canada Business Corporation Act & amended 1/20/00  Exchange Filing Office Location (not available)		Business Type(s) Primary/Secondary Business Type Details Primary  *Manufacturer of Calibrated Hearing Protection Device  From News Release April 4, 2013 - Sonomax Technologies makes the world's most advanced hearing protection product to prevent the # 1 occupational disease, Noise Induced Hearing Loss (NIHL). The Company offers OEM, ODM and aftermarket clients a broader range of opportunities in customized earpieces using SonoFit for the Consumer, Military and Health markets.    *Manufacturing of Diagnostic & Therapeutic Products  The Company develops and markets a hearing protection system for the prevention of noise induced hearing loss in the workplace.    *Capital Pool Company  (not available)  Securities Symbol Security Name Market Status *SHH *Sonomax Technologies Inc TSX Venture DELIST *SHH *Sonomax Hearing Healthcare Inc. TSX Venture DELIST Name History From To *Sonomax Technologies Inc. 4/Mar/2010 22/May/2013 *Sonomax Hearing Healthcare Inc. 19/Nov/1999 3/Mar/2010 Company Facts Reconciliation Subject Date Returned Spring 2012 CFR Not Received Associations Auditing Firm:  *Friedman & Friedman   *Deloitte & Touche Law Firm:  *Heenan Blaikie Sponsor:  *Canaccord Capital Corp. Transfer Agent:  *Montreal Trust Company of Canada (Calgary)   *Computershare Trust Company of Canada (Calgary)   *Computershare Investor Services Inc.
Latest Information Type Date Title News Releases  13/May/2013  NEWS RELEASE - DELIST[MARKET NEWS]     NEWS RELEASE - SONOMAX TECHNOLOGIES ANNOUNCES LISTING ON THE CNSX[BUSINESS WIRE]     NEWS RELEASE - CNSX: 2013 0502 NEW LISTING SONOMAX TECHNOLOGIES[MARKET NEWS] Bulletins  13/May/2013  Delist Meetings and Public Filings    Information on financial statements, public filings and corporate meetings for all Canadian public companies can be found at www.sedar.com
Property Locations Location Name: *Property Locations  Area Name: *  Effective Date: 1/Aug/2007  Location Ownership Percent: 100  Expiry Date: 22/May/2013  Phone: (514) 932-2674 (primary) Address: 8375, Mayrand Street Montreal,Quebec Canada H4P 2E2 North America Fax: (514) 932-4994 (primary) Description:

* Historical Data