TSX VENTURE COMPANIES
BULLETIN V2024-1050
IBEX TECHNOLOGIES INC. ("IBT")
BULLETIN TYPE: Amalgamation, Delist
BULLETIN DATE: April 10, 2024
TSX Venture Tier 1 Company
Amalgamation
TSX Venture Exchange has accepted for filing an acquisition agreement dated February 9, 2024 between the Company and an arm's length third party (the "Acquirer") pursuant to which the Acquirer acquired all of the issued and outstanding common shares of the Company by way of an amalgamation under the Canada Business Corporations Act (the "CBCA") (the "Amalgamation").
The Company's shareholders approved the Amalgamation at an annual and special meeting held on April 3, 2024. The articles of amalgamation have been filed with the director appointed under the CBCA and the certificate of amalgamation was issued on April 8, 2024. The effective date of the Amalgamation was April 8, 2024, with shareholders of the Company receiving $1.45 in cash for each common share of the Company held.
For further details, please refer to the Company's news releases dated February 12, 2024, February 23, 2024, March 14, 2024, April 3, 2024 and April 8, 2024, the management proxy circular (the "Circular") of the Company dated February 23, 2024, and addendum to the Circular dated March 13, 2024, each of which is available on SEDAR+.
Delist
In connection with the completion of the Amalgamation and effective at the close of business on Thursday, April 11, 2024, the common shares of the Company will be delisted from TSX Venture Exchange.
TECHNOLOGIES IBEX INC. (" IBT ")
TYPE DE BULLETIN : Fusion, Retrait de la cote
DATE DU BULLETIN : Le 10 avril 2024
Societe du groupe 2 de TSX Croissance
Fusion
La Bourse de croissance TSX a accepte le depot d'une convention d'acquisition datee du 9 fevrier 2024 entre la societe et une tierce partie agissant a distance (l'" acquereur ") selon laquelle l'acquereur a acquis toutes les actions emises et en circulation de la societe la suite a un fusion en vertu de la Loi canadienne sur les societes par action (la " LCSA ") (la " fusion ").
Les actionnaires de la societe ont approuve la fusion lors d'une assemblee annuelle et extraordinaire tenue le 3 avril 2024. Les statuts de fusion ont ete deposes aupres de l'administrateur nomme en vertu de la LCSA et le certificat de fusion a ete emis le 8 avril 2024. La date d'entree en vigueur de la fusion etait le 8 avril 2024, les actionnaires de la societe recevant 1,45 $ en especes pour chaque action ordinaire de la societe detenue.
Pour plus de renseignements, veuillez vous referer aux communiques de presse dates des 12 fevrier 2024, 23 fevrier 2024, 14 mars 2024, 3 avril 2024 et 8 avril 2024, la circulaire d'information (la " circulaire d'information ") de la societe datee du 23 fevrier 2024 et l'addendum a la circulaire d'information datee du 13 mars 2024, chacun etant disponible sur SEDAR+.
Retrait de la cote
A la suite de la realisation de fusion, les actions ordinaires de la societe seront retirees de la cote de la Bourse de Croissance TSX a la fermeture des affaires le jeudi 11 avril 2024.
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