Common Contracts
1 similar Amalgamation Agreement contracts
PROXY STATEMENT/PROSPECTUSAmalgamation Agreement • August 6th, 2021
On May 24, 2021, Enveric Biosciences, Inc., a Delaware corporation (“ENVB”), entered into an Amalgamation Agreement (the “Amalgamation Agreement”) with 1306432 B.C. Ltd., a corporation existing under the laws of the Province of British Columbia and a wholly-owned subsidiary of ENVB (“HoldCo”), 1306436 B.C. Ltd., a corporation existing under the laws of the Province of British Columbia and a wholly-owned subsidiary of HoldCo (“Purchaser”), and MagicMed Industries Inc., a corporation existing under the laws of the Province of British Columbia (“MagicMed”), which provides for, among other things, the amalgamation of Purchaser, a wholly-owned subsidiary of ENVB, with MagicMed pursuant to Section 269 of the Business Corporations Act (British Columbia) (the “Amalgamation”), such that, upon completion of the Amalgamation, the amalgamated corporation (“AmalCo”) will be an indirect, wholly-owned subsidiary of ENVB. The boards of directors of each of ENVB and MagicMed have unanimously approved t
