Circular

H2O Innovation Receives Final Order for Arrangement with Ember

Retrieved on: 
Monday, December 4, 2023
Environmental Health, Energy, Utilities, Environment, Canada Business Corporations Act, Attention, Acquisition, Corporation, HEO, Investissement Québec, Nature, Circular, Risk, LP, Purchasing, TSX, Legislation, Superior court, Insurance, Arrangement, Share (finance)

It is anticipated that the Arrangement will be completed in the coming days, subject to the delivery by the parties of customary deliverables.

Key Points: 
  • It is anticipated that the Arrangement will be completed in the coming days, subject to the delivery by the parties of customary deliverables.
  • These statements are included in this press release, the Circular and may be included in other filings or communications from the Corporation.
  • Forward-looking statements may include, but are not limited to, the anticipated timing and the various steps to be completed in connection with the Arrangement and the anticipated timing of closing of the Arrangement.
  • Moreover, the proposed Arrangement could be modified or the Arrangement Agreement terminated in accordance with its terms.

H2O Innovation’s Shareholders Approve Arrangement with Ember

Retrieved on: 
Tuesday, November 28, 2023
Engineering, Other Natural Resources, Chemicals, Plastics, Utilities, Manufacturing, Natural Resources, Energy, Canada Business Corporations Act, Attention, Minority, Acquisition, Meeting, HEO, Nature, Investissement Québec, Proxy, Circular, Shareholder, Risk, LP, Multilateral, TSX, Legislation, Superior court, Security (finance), Bookkeeping, Insurance, Corporation, Arrangement, Share (finance)

Completion of the Arrangement is subject to customary conditions, including receiving the final order of the Superior Court of Québec.

Key Points: 
  • Completion of the Arrangement is subject to customary conditions, including receiving the final order of the Superior Court of Québec.
  • It is anticipated that the Arrangement will be completed in the fourth quarter of 2023.
  • These statements are included in this press release, the Circular and may be included in other filings or communications from the Corporation.
  • Moreover, the proposed Arrangement could be modified or the Arrangement Agreement terminated in accordance with its terms.

ISS and Glass Lewis Recommend H2O Innovation Shareholders to Vote FOR Plan of Arrangement

Retrieved on: 
Monday, November 20, 2023
Utilities, Natural Resources, Other Manufacturing, Energy, Engineering, Chemicals, Plastics, Other Natural Resources, Manufacturing, Attention, Corporation, Nature, Circular, Risk, Innovation, Legislation, Bookkeeping, Insurance, Arrangement, Shareholder

These statements are included in this press release, the Circular and may be included in other filings or communications from the Corporation.

Key Points: 
  • These statements are included in this press release, the Circular and may be included in other filings or communications from the Corporation.
  • In preparing its outlook, the Corporation made assumptions that do not consider extraordinary events or circumstances beyond its control.
  • Moreover, the proposed Arrangement could be modified or the Arrangement Agreement terminated in accordance with its terms.
  • Several factors, risks or uncertainties could cause the actual results to differ materially from the results discussed in the forward-looking statements.

Onspring GovCloud Launches OMB A-123 Risk & Controls Software for Federal Agencies

Retrieved on: 
Tuesday, December 5, 2023
Classification, Control, SMC, OMB, Enterprise risk management, Risk management, ERM, RMC, Private sector, OMB Circular A-123, POA, International, ICOR, DevOps, GRC, Circular, FedRAMP, Software, Government Accountability Office, Management, Security, Internal control, Virtual Control Program Interface, SAT, Evaluation, Control (management), Medical device, Fraud, Attribute, Privacy, Risk

OVERLAND PARK, Kan., Dec. 5, 2023 /PRNewswire/ -- Onspring GovCloud, a cloud-based GRC software platform with FedRAMP In Process designation, announced today the launch of its OMB A-123 Risk & Controls Management product – empowering federal agencies to meet the stringent requirements outlined in the Office of Management and Budget (OMB) Circular A-123, "Management's Responsibility for Enterprise Risk Management and Internal Control." The Onspring GovCloud OMB A-123 Risk & Controls product is the first cloud-based software offering OMB content in ready-made workflows and reports that directly integrate with POA&M processes.

Key Points: 
  • The Onspring GovCloud OMB A-123 Risk & Controls product is the first cloud-based software offering OMB content in ready-made workflows and reports that directly integrate with POA&M processes.
  • "Our OMB A-123 Risk & Controls software represents a significant leap forward in enabling federal agencies to meet the evolving demands of enterprise risk management and control compliance.
  • Onspring GovCloud OMB A-123 Risk & Controls software strategically aligns with the mandates of the Federal Managers Finance Integrity Act (FMFIA) and the Government Accountability Office's (GAO) Green Book, ensuring comprehensive support for enterprise risk management capabilities and internal control processes.
  • This is the third cloud-based software product released by Onspring GovCloud in a FedRAMP environment to address federal agencies' current and future risk management requirements.

BBTV HOLDINGS PROVIDES UPDATE AND SUPPLEMENTAL DISCLOSURE FOR SPECIAL MEETINGS

Retrieved on: 
Thursday, November 23, 2023
Canada Business Corporations Act, Disclosure, Rolling, Minority, Employment, Arrangement, Circular, Committee, Financial assistance (share purchase), TSX, News, Model Business Corporation Act, Security (finance), BBTV

BBTV also wishes to provide the following additional disclosure to supplement and amend the disclosure in the Circular.

Key Points: 
  • BBTV also wishes to provide the following additional disclosure to supplement and amend the disclosure in the Circular.
  • Capitalized terms not otherwise defined below shall have the meanings ascribed to such terms in the Circular.
  • Since issuing the Circular, BBTV has determined to extend the voting exclusion beyond that required by MI 61-101.
  • Moreover, BBTV hereby provides additional information regarding the Special Committee's determination to allow the Rolling Shareholders to roll their interest in BBTV.

Circular Polymers by Ascend and ReDefyne experts highlight expanded options for post-consumer recycled nylons, PET and PP

Retrieved on: 
Tuesday, November 14, 2023
Field, Carbon, Carbon footprint, Recycling, Ascend, Carpet America Recovery Effort, Polymer, Compounding, Plastic recycling, Calcium carbonate, Circular, PP, Water, Growth, PET, Car, Carpet, Stand

HOUSTON, Nov. 14, 2023 /PRNewswire/ -- Recycling post-consumer nylons for high-performance applications is possible – and achievable with high product consistency and low energy consumption. Circular Polymers by Ascend leader Maria Field has been tapped by Compounding World Expo to show attendees the possibilities.

Key Points: 
  • Circular Polymers by Ascend leader Maria Field has been tapped by Compounding World Expo to show attendees the possibilities.
  • With Circular Polymers' recycling technology, these materials can find new life as fibers or pellets used in new applications, including high-performance engineered materials.
  • "Customers around the globe are seeking consistent and reliable post-consumer recycled materials," said Maria Field, business director of Circular Polymers by Ascend.
  • As the business development director for Circular Polymers by Ascend, she leads the growth of the company's recycled nylon 6, nylon 6,6, PET, polypropylene and calcium carbonate feedstocks.

Posting of Circular and Notice of General Meeting

Retrieved on: 
Thursday, December 14, 2023
Mass meeting, Issue, NAV, The, Euronext Dublin, LSE, Proxy, Annual general meeting, GRW, Circular, Venture, Subscription business model

Molten Ventures plc (LSE: GROW, Euronext Dublin: GRW) is pleased to confirm that, further to the announcements on 27 November 2023 in relation to a proposed Placing, Subscription, Retail Offer and Offer for Subscription (the "Issue"), a Circular which contains a notice of general meeting (the "Circular") and form of proxy is now available to view on the Company's website at https://investors.moltenventures.com/investor-relations/plc/documents.

Key Points: 
  • Molten Ventures plc (LSE: GROW, Euronext Dublin: GRW) is pleased to confirm that, further to the announcements on 27 November 2023 in relation to a proposed Placing, Subscription, Retail Offer and Offer for Subscription (the "Issue"), a Circular which contains a notice of general meeting (the "Circular") and form of proxy is now available to view on the Company's website at https://investors.moltenventures.com/investor-relations/plc/documents.
  • The General Meeting has been convened for 10.00 a.m. on 14 December 2023 at 20 Garrick Street, London WC2E 9BT.
  • The latest time for applications under the Offer for Subscription is 11.00 a.m. on 12 December 2023.
  • Capitalised terms used in this announcement which have not been defined have the meanings given to them in the Circular, unless the context provides otherwise.

Consolidated Uranium Announces Filing and Mailing of the Management Information Circular in Connection with its Special Meeting of Shareholders to Approve the Merger with IsoEnergy

Retrieved on: 
Tuesday, October 31, 2023
Consolidated, Suite, Blackwell, Arrangement, Meeting, Uranium, CUR, Par value, Product strategy, Committee, Research, Holly Steam Combination Company, Mergers and acquisitions, Circular, Holding company, Security (finance), Health care, Uranium mining

TORONTO, Oct. 31, 2023 (GLOBE NEWSWIRE) -- Consolidated Uranium Inc. (“CUR” or “Consolidated Uranium”) (TSXV: CUR) (OTCQX: CURUF) is pleased to announce its notice of special meeting of shareholders (the “Meeting”) and management information circular (the “Circular”) are now available on CUR’s website at https://consolidateduranium.com/investors/special-meeting/ as well as under CUR’s profile on SEDAR+ (http://www.sedarplus.ca). CUR commenced the mailing of the Circular and related materials for the Meeting to CUR’s shareholders (“CUR Shareholders”) on Tuesday, October 31, 2023.

Key Points: 
  • CUR commenced the mailing of the Circular and related materials for the Meeting to CUR’s shareholders (“CUR Shareholders”) on Tuesday, October 31, 2023.
  • The Meeting will also be held online at meetnow.global/MJFSQPW with the ability for participation electronically as explained further in the Circular.
  • CUR Shareholders are encouraged to read the Circular and vote your CUR Shares as soon as possible.
  • CUR Shareholders will have exposure to these synergies through their retained ownership in the Combined Company.

H2O Innovation Announces Expiry of “Go-Shop” Period

Retrieved on: 
Friday, November 3, 2023
Engineering, Other Natural Resources, Chemicals, Plastics, Utilities, Manufacturing, Natural Resources, Energy, LP, Scotiabank, Attention, Legislation, Telephone, Acquisition, Sale and purchase of ship, Investissement Québec, HEO, Nature, Risk, Proxy, Circular, Corporation, Superior court, Canada Business Corporations Act, TSX, Security (finance), Bookkeeping, Insurance, Arrangement, Shareholder, Share (finance)

The “go-shop” period expired on November 2, 2023 at 11:59 p.m. (Montréal time) with no superior proposal having been received.

Key Points: 
  • The “go-shop” period expired on November 2, 2023 at 11:59 p.m. (Montréal time) with no superior proposal having been received.
  • H2O Innovation is now subject to a non-solicitation covenant with customary “fiduciary out” provisions under the terms of the Arrangement Agreement.
  • The Management Information Circular (the “Circular”) and related materials for the Meeting are available under the Corporation’s profile on SEDAR+ at www.sedarplus.ca and on H2O Innovation’s website at www.h2oinnovation.com .
  • H2O Innovation has retained Kingsdale Advisors to act as proxy solicitation agent and to respond to inquiries from Shareholders.

H2O Innovation Receives Interim Order and Files Management Information Circular in Connection with Special Meeting of Shareholders

Retrieved on: 
Monday, October 30, 2023
Manufacturing, Other Manufacturing, Energy, Engineering, Utilities, The Meeting, LP, Attention, Rollover, Meeting, Legislation, Telephone, Court, Acquisition, Sale and purchase of ship, Investissement Québec, HEO, TSX, Nature, Risk, Proxy, Dynamex Operations West, Inc. v. Superior Court, Circular, Superior court, Canada Business Corporations Act, Interim order, Security (finance), Management, Bookkeeping, Insurance, Arrangement, Corporation, Share (finance)

Among other things, the Interim Order authorizes the Corporation to call, hold and conduct a special meeting (the “Meeting”) of holders (the “Shareholders”) of Shares to consider the Arrangement.

Key Points: 
  • Among other things, the Interim Order authorizes the Corporation to call, hold and conduct a special meeting (the “Meeting”) of holders (the “Shareholders”) of Shares to consider the Arrangement.
  • The Management Information Circular (the “Circular”) and related materials for the Meeting are available under the Corporation’s profile on SEDAR+ at www.sedarplus.ca and on H2O Innovation’s website at www.h2oinnovation.com .
  • H2O Innovation expects to begin the distribution and mailing of the Circular and related materials to Shareholders in the coming days.
  • Shareholders of record on October 24, 2023 will be entitled to receive notice of, and to vote at, the Meeting.