Prepare an Offering Circular & Shareholder Package for a reverse takeover bid with this set of template forms for Alberta.
The offering circular must be distributed to all the shareholders of a publicly held corporation by an offeror who wishes to acquire all of the securities of the corporation in a reverse takeover. The package includes:
- Notice of Annual & Special Meeting of Shareholders;
- Form of Proxy for the meeting, to be completed by those shareholders unable to attend in person;
- Glossary of Terms and Abbreviations used in the documentation;
- Management Information Circular, detailing the current status of the corporation, and setting out the details of the proposal and recommending that the shareholders accept the offer;
- Corporate Certificates.
This
Alberta Information Circular for Reverse Take-Over package is available in Microsoft Word format and is fully editable.