360 VOX CORPORATION ("VOX")
BULLETIN TYPE: Plan of Arrangement-Change in Share type/classification or other attributes, Delist
BULLETIN DATE: July 3, 2014
TSX Venture Tier 2 Company
The TSX Venture Exchange (the 'Exchange') has accepted for filing documentation in connection with an arrangement agreement dated May 12, 2014 (the 'Arrangement Agreement') between 360 VOX Corporation ('360 VOX') and Dundee Corporation ('Dundee'). Pursuant to the Arrangement Agreement, each 360 VOX common share (each, a '360 VOX Share') other than those 360 VOX Shares owned by Dundee and its affiliates was exchanged for 0.01221 of a Class A subordinate voting share of Dundee.
The Exchange has been advised that approval of the Arrangement by shareholders of 360 VOX was received at a meeting of the shareholders held on June 25, 2014 and that approval of the Arrangement was received from the Ontario Superior Court of Justice (Commercial List) on June 27, 2014. The full particulars of the Arrangement are set forth in 360 VOX's Information Circular (the 'Circular') dated May 26, 2014, which is available under 360 VOX's profile on SEDAR. 360 VOX security holders should refer to the Circular for a summary of the procedures regarding the exchange of 360 VOX securities for the consideration to which they are entitled under the Arrangement.
The Arrangement became effective on July 2, 2014.
Delisting:
In conjunction with the closing of the Arrangement, the 360 VOX Shares will be delisted from the Exchange. Accordingly, effective at the close of business, Thursday, July 3, 2014, the 360 VOX Shares will be delisted.
Insider / Pro Group Participation: N/A
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