AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • March 8th, 2021 • Alberta
Contract Type FiledMarch 8th, 2021 JurisdictionMEMORANDUM OF AGREEMENT, dated as of February 16, 2012 (as amended and restated on March 30, 2012, May 1, 2015 and May 8, 2018) between Superior Plus Corp. (the "Corporation"), a corporation incorporated under the laws of Canada and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the "Rights Agent");
AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT DATED AS OF April 20, 2017 BETWEEN DIRTT ENVIRONMENTAL SOLUTIONS LTD. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • September 20th, 2019 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
Contract Type FiledSeptember 20th, 2019 Company Industry JurisdictionAMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT, dated as of April 20, 2017 (amending and restating the shareholder rights plan agreement dated as of April 3, 2014 and amended and restated as of March 21, 2017) between DIRTT Environmental Solutions Ltd. (the “Corporation”), a corporation amalgamated under the laws of the Province of Alberta and Computershare Trust Company of Canada, a trust company continued under the laws of Canada and registered to carry on business in all provinces of Canada (the “Rights Agent”);