Resulting Issuer. (a) Name. The name of the Resulting Issuer shall be “Love Pharmaceuticals Inc.”.
Resulting Issuer. In accordance with the approval of the Schyan Shareholders of the Resulting Issuer Director Matters at the Schyan Meeting, Schyan will, upon completion of the Business Combination, be known as Trulieve Cannabis Corp. (the “Resulting Issuer”), and its articles will provide that it will have a minimum of one (1) director and a maximum of ten (10) directors and the following will be the directors (the “Resulting Issuer Directors”) and officers (the “Resulting Issuer Officers”) of the Resulting Issuer immediately following the completion of the Merger: Xxx Xxxxxx (Chairman) Xxxxxxxx Xxxxxx Xxxx Xxxxxxxx Xxxxxx Xxxxxxx Xxxxxxx Xxx Xxxxxxx X. X’Xxxxxxx Xx. Name Title Xxx Xxxxxx Chief Executive Officer Xxxxx Xxxxxxxxxx Chief Financial Officer Xxxxx Xxxxxxx Investor Relations Xxxxx Xxxxxxx Chief Information Officer Xxxxx Xxxxxxxx Research and Development Manager
Resulting Issuer. (a) Name Change. Immediately following the completion of the Amalgamation, CHCI will effect the Name Change.
Resulting Issuer. 15 2.4 Effect of Certificate of Amalgamation ........................................................................... 16 2.5 Manner of Conversion of Issued Securities ................................................................... 17 2.6 Certificates ..................................................................................................................... 18 2.7
Resulting Issuer. Digital will, upon completion of the Business Combination, be known as Planet Based Foods Global Inc. (the “Resulting Issuer”), and the following will be the directors (the “Resulting Issuer Directors”) and officers (the “Resulting Issuer Officers”) of the Resulting Issuer immediately following the completion of the Merger: Xxxxxxx Xxxxx, Xxxxxxxx Xxxx Xxxxxxxxx, Xxxxx Xxxxxx, Xxxxx Xxxxxx and Xxx Xxxxxxx Xxxxxxx Xxxxx President/CEO Xxxxxxxx Xxxx Xxxxxxxxx COO Xxxxxx Xxxxx Chief Innovation Officer Xxxxx Xxxxx CFO
Resulting Issuer. Purchaser will, upon completion of the Merger, change its name to “Modern Mining Technology Corp.”, or such other name as agreed by the Parties (the “Resulting Issuer”), and the following will be the directors and officers of the Resulting Issuer immediately following the completion of the Merger: Xxxxxxx Xxxxxxxxxx Xxxx Xxxxxxx Xxxxxx Xxxx Xxxx Xxxxx Xxxx Xxxxxxxx Xxxxx Xxxxx
Resulting Issuer. Subject to the approval of holders of Caracara Common Shares, Caracara will, upon completion of the Merger, change its name to “Xtraction Services Corp.” (the “Resulting Issuer”), and have a minimum of five (5) directors and the following will be the directors and officers of the Resulting Issuer immediately following the completion of the Merger:
Resulting Issuer. Subject to the approval of the holders of BC Co Common Shares, BC Co, upon completion of the Merger is to be known as “Breathtec Biomedical, Inc.” (the “Resulting Issuer”), shall initially have a minimum of three (3) and a maximum of five (5) directors and the following shall be the directors and officers of the Resulting Issuer: Xxx Xxxxx; Xxx Xxxxxxxxxx; Xxxxxxx Xxxxxx; and Xxxx Xxxxxxxx Name Title Xxxx Xxxxxxxxx Chief Executive Officer Xxxxxxx Xxxxxx Chief Financial Officer Xxx Xxxxxxxxxx Chief Technology Officer Xxx Xxxxx President and Secretary
Resulting Issuer. Subject to the approval of the holders of BC Co Common Shares, BC Co, upon completion of the Merger is to be known as “H-Source International Ltd.” (the “Resulting Issuer”), shall initially have a minimum of three (3) and a maximum of five (5) directors and the following shall be the directors and officers of the Resulting Issuer: Xxxx X. Xxxxxx Xxxxxx Xxxxxx Xxxxxx X. Xxxxxxxxxx, Xx. Xxxx X. Xxxxxx Chief Executive Officer Xxxxxx Xxxxxx Xxxxxx Xxx President Chief Financial Officer
Resulting Issuer. Subject to the approval of the holders of Mira Common Shares, Mira, upon completion of the Merger to be known as Northern Power Systems Corp. (the “Resulting Issuer”), will have a minimum of three (3) and a maximum of nine (9) directors and the following will be the directors and officers of the Resulting Issuer: Xxxx Xxxxxx Xxxxxx X. Xxxxx Xxxxxxxxx Xxxxx III Xxxxxxx Xxxxx Xxxxxxx X. Xxxxxxxxxx Xxxx Xxxxx Xxxxxx Xxxxx Xxxxx Xxxxxx Name Title Xxxx Xxxxxx Chief Executive Officer and President Ciel Xxxxxxxx Chief Financial Officer Xxxxxxxx Xxxxx Chief Technology Officer Xxxxxx Xxxx Vice President and General Counsel and Secretary
