MIMI'S ROCK CORP. ("MIMI")
BULLETIN TYPE: -Plan of Arrangement, Delist
BULLETIN DATE: March 7, 2023
TSX Venture Tier 1 Company
TSX Venture Exchange (the "Exchange") has accepted for filing documentation in connection with an arrangement agreement dated December 4, 2022, between Mimi's Rock Corp. (the "Company") and 1000374984 Ontario Inc. (the "Purchaser"), a wholly-owned subsidiary of Fit Life Brands, Inc., pursuant to which the Purchaser will acquire all of the issued and outstanding common shares of the Company by way of a plan of arrangement under the Business Corporations Act (Ontario) (the "Arrangement"). Under the Arrangement, each shareholder of the Company is entitled to receive cash consideration of $0.17 for each share held of the Company.
The Exchange has been advised that the requisite approval of the Arrangement by the Company's shareholders was received at a special meeting of shareholders held on February 16, 2023, and that the Ontario Superior Court of Justice granted a final order with respect to the Arrangement on February 22, 2023. The Arrangement was completed on February 28, 2023.
Delisting:
Effective at the close of business on Wednesday, March 8, 2023, the shares of the Company will be delisted from the TSX Venture Exchange.
For further details, please refer to the Company's management information circular dated January 13, 2023 (filed on SEDAR), and news releases dated December 5, 2022, February 16, 2023 and February 28, 2023.
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