Free signup for more
- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
Filing tables
Filing exhibits
- 40FR12B Initial registration of securities (Canada)
- 99.1 News Release Dated February 14, 2020
- 99.2 Form 13-502F1 Class 1 and Class 3B Reporting Issuers-participation Fee Management Certification Dated February 26, 2020
- 99.3 Routemaster Capital Inc. Financial Statements for the Years Ended December 31, 2018 and December 31, 2019
- 99.4 Routemaster Capital Inc. Management's Discussion and Analysis for the Year Ended December 31, 2019 Dated February 26, 2021
- 99.5 Form 52-109FT1 Certification of Annual Filings Dated February 26, 2020 (Ceo)
- 99.6 Form 52-109FT1 Certification of Annual Filings Dated February 26, 2020 (Cfo)
- 99.7 News Release Dated March 10, 2020
- 99.8 Form 51-102F3 Material Report Change Dated March 12, 2020
- 99.9 Routemaster Capital Inc. Condensed Interim Financial Statements for the Three Months Ended March 31, 2020 and 2019 Dated April 24, 2020
- 99.10 Routemaster Capital Inc. Management's Discussion and Analysis Three Months Ended March 31, 2020 Dated April 24, 2020
- 99.11 Form 52-109FV2 Certification of Interim Filings Dated April 24, 2020 (Ceo)
- 99.12 Form 52-109FV2 Certification of Interim Filings Dated April 24, 2020 (Cfo)
- 99.13 News Release Dated May 4, 2020
- 99.14 News Release Dated June 17, 2020
- 99.15 News Release Dated June 26, 2020
- 99.16 News Release Dated July 23, 2020
- 99.17 News Release Dated July 24, 2020
- 99.18 News Release Dated July 24, 2020
- 99.19 National Instrument 62-103 Appendix E Form 62-103F1 Dated July 24, 2020
- 99.20 National Instrument 62-103 Appendix E Form 62-103F1 Dated July 24, 2020
- 99.21 Form 51-102F3 Material Change Report Dated July 24, 2020
- 99.22 Form 51-102F3 Material Change Report Dated July 24, 2020 Routemaster Capital Inc. Condensed Interim Financial Statements for the Three and Six Months Ended June 30, 2020 and 2019 Dated July 31, 2020
- 99.23 Routemaster Capital Inc. Condensed Interim Financial Statements for the Three and Six Months Ended June 30, 2020 and 2019 Dated July 31, 2020
- 99.24 Form 52-109FV2 Certification of Interim Filings Dated July 31, 2020 (Ceo)
- 99.25 Form 52-109FV2 Certification of Interim Filings Dated July 31, 2020 (Cfo)
- 99.26 News Release Dated September 11, 2020
- 99.27 Form 51-102F3 Material Change Report Dated September 15, 2020
- 99.28 Royalty Purchase Agreement Between Routemaster Capital Inc and 2776234 Ontario Inc. Dated September 11, 2020
- 99.29 News Release Dated October 6, 2020
- 99.30 News Release Dated October 7, 2020
- 99.31 Routemaster Capital Inc. Condensed Interim Financial Statements for the Three Months Ended September 30, 2020 and 2019 Dated October 30, 2020
- 99.32 Routemaster Capital Inc Management's Discussion and Analysis for Three and Nine Months Ended September 30, 2020 Dated October 30, 2020
- 99.33 Form 52-109FV2 Certification of Interim Filings Dated October 30, 2020 (Ceo)
- 99.34 Form 52-109FV2 Certification of Interim Filings Dated October 30, 2020 (Cfo)
- 99.35 News Release Dated November 16, 2020
- 99.36 News Release Dated November 18, 2020
- 99.37 Form 51-102F3 Material Change Report Dated November 24, 2020
- 99.38 News Release Dated November 26, 2020
- 99.39 News Release Dated December 10, 2020
- 99.40 News Release Dated December 29, 2020
- 99.41 News Release Dated December 30, 2020
- 99.42 Form 51-102F3 Material Change Report Dated December 30, 2020
- 99.43 News Release Dated January 4, 2021
- 99.44 News Release Dated January 8, 2021
- 99.45 Notice of Meeting and Record Date Dated January 11, 2021
- 99.46 News Release Dated January 12, 2021
- 99.47 News Release Dated January 14, 2021
- 99.48 News Release Dated January 19, 2021
- 99.49 News Release Dated January 27, 2021
- 99.50 News Release Dated January 28, 2021
- 99.51 Notice of Meeting Dated February 1, 2021
- 99.52 Management Information Circular Dated February 1, 2021
- 99.53 Form of Proxy Dated February 1, 2021
- 99.54 News Release Dated February 3, 2021
- 99.55 TXT Trust Company Memo Dated February 5, 2021
- 99.56 Form 51-102F3 Material Change Report Dated February 8, 2021
- 99.57 News Release Dated February 12, 2021
- 99.58 News Release Dated February 16, 2021
- 99.59 Form 51-102F3 Material Change Report Dated February 16, 2021
- 99.60 News Release Dated February 18, 2021
- 99.61 News Release Dated February 24, 2021
- 99.62 News Release Dated February 26, 2021
- 99.63 Articles of Amendment of Routemaster Capital Inc. Dated February 26, 2021
- 99.64 News Release Dated March 2, 2021
- 99.65 News Release Dated March 9, 2021
- 99.66 News Release Dated March 12, 2021
- 99.67 Form 51-102F3 Material Change Report Dated March 16, 2021
- 99.68 News Release Dated March 19, 2021
- 99.69 News Release Dated March 22, 2021
- 99.70 News Release Dated March 23, 2021
- 99.71 Form 45-106F1 Report of Exemption Distribution Dated March 23, 2021
- 99.72 News Release Dated March 25, 2021
- 99.72 Form 13-502F1 Class 1 and Class 3B Reporting Issuers-participation Fee Dated March 31, 2021
- 99.74 Management Discussion and Analysis for Year Ended December 31, 2020 Dated March 31, 2021
- 99.75 Form 52-109F1 Certification of Annual Filings Full Certificate Dated March 31, 2021 (Ceo)
- 99.76 Form 52-109F1 Certification of Annual Filings Full Certificate Dated March 31, 2021 (Ceo)
- 99.75 Annual Information Form for the Financial Year Ended December 31, 2020 Dated March 31, 2021
- 99.78 Audited Annual Financial Statements Dated March 31, 2021
- 99.79 News Release Dated April 1, 2021
- 99.80 News Release Dated April 1, 2021
- 99.81 News Release Dated April 7, 2021
- 99.82 News Release Dated April 9, 2021
- 99.83 Form 51-102F4 Business Acquisition Report Dated April 9, 2021
- 99.84 Form 51-102F3 Material Change Report Dated April 9, 2021
- 99.85 News Release Dated April 14, 2021
- 99.86 News Release Dated April 19, 2021
- 99.87 News Release Dated April 21, 2021
- 99.88 News Release Dated April 22, 2021
- 99.89 News Release Dated April 23, 2021
- 99.90 News Release Dated April 23, 2021
- 99.91 News Release Dated May 12, 2021
- 99.92 News Release Dated May 14, 2021
- 99.93 Condensed Consolidated Interim Financial Statements for the Three Months Ended March 31, 2021 and 2020 Dated Mary 14, 2021
- 99.94 Management's Discussion and Analysis for the Three Months Ended March 31, 2021 Dated May 14, 2021
- 99.95 Form 52-109F2 Certification of Interim Filings Dated May 14, 2021 (Ceo)
- 99.96 Form 52-109F2 Certification of Interim Filings Dated May 14, 2021 (Cfo)
- 99.97 News Release Dated May 18, 2021
- 99.98 News Release Dated May 20, 2021
- 99.99 News Release Dated June 1, 2021
- 99.100 News Release Dated June 8, 2021
- 99.101 News Release Dated June 8, 2021
- 99.102 News Release Dated June 16, 2021
- 99.103 News Release Dated July 6, 2021
- 99.104 News Release Dated July 20, 2021
- 99.105 Notice of the Meeting and Record Date Dated July 26, 2021
- 99.106 News Release Dated August 3, 2021
- 99.107 Form 51-102F4 Business Acquisition Report Dated August 9, 2021
- 99.108 News Release Dated August 9, 2021
- 99.109 News Release Dated August 12, 2021
- 99.110 Change of Auditor Notice Dated August 13, 2021
- 99.111 Letter from Successor Auditor Dated August 13, 2021
- 99.112 Letter from Former Auditor Dated August 13, 2021
- 99.113 Condensed Consolidated Interim Financial Statements for the Three and Six Months Ended June 30, 2021 and 2020 Dated August 13, 2021
- 99.114 Management's Discussion and Analysis for Three and Six Months Ended June 30, 2021 Dated August 13, 2021
- 99.115 Form 52-109F2 Certification of Interim Filings Dated August 13, 2021 (Ceo)
- 99.116 Form 52-109F2 Certification of Interim Filings Dated August 13, 2021 (Cfo)
- 99.117 News Release Dated August 16, 2021
- 99.118 Notice of Meeting Dated August 15, 2021
- 99.119 Management Information Circular
- 99.120 News Release Dated August 16, 2021
- 99.121 News Release Dated August 19, 2021
- 99.122 TSX Trust Company Memo Dated August 23, 2021
- 99.123 News Release Dated August 24, 2021
- 99.124 News Release Dated August 31, 2021
- 99.125 News Release Dated September 7, 2021
- 99.126 News Release Dated September 8, 2021
- 99.127 News Release Dated September 13, 2021
- 99.128 News Release Dated September 13, 2021
- 99.129 News Release Dated September 16, 2021
- 99.130 News Release Dated September 20, 2021
- 99.131 News Release Dated October 4, 2021
- 99.132 News Release Dated October 5, 2021
- 99.133 Notice of Meeting and Record Date Dated October 13, 2021
- 99.134 News Release Dated October 15, 2021
- 99.135 News Release Dated October 18, 2021
- 99.136 News Release Dated October 19, 2021
- 99.137 News Release Dated October 26, 2021
- 99.134 News Release Dated October 28, 2021
- 99.135 Notice of Meeting Dated October 28, 2021
- 99.140 Management Information Circular Dated October 27, 2021
- 99.141 Form of Proxy Dated October 28, 2021
- 99.142 News Release Dated November 1, 2021
- 99.143 News Release Dated November 2, 2021
- 99.144 News Release Dated November 3, 2021
- 99.145 Notice of Mailing Dated November 4, 2021
- 99.146 Consent of Mcgovern Hurley LLP
Associated filings
- 16 Sep 24 F-X/A Appointment of agent for service of process by issuers registering securities (amended)
- 16 Sep 24 40FR12B Initial registration of securities (Canada)
- 11 Sep 24 RW Registration withdrawal request
- 7 Jun 22 40FR12B/A Initial registration of securities (Canada) (amended)
- 11 Apr 22 40FR12B/A Initial registration of securities (Canada) (amended)
- 25 Feb 22 40FR12B/A Initial registration of securities (Canada) (amended)
- 10 Nov 21 F-X Appointment of agent for service of process by issuers registering securities
-
10 Nov 21 40FR12B Initial registration of securities (Canada)
DEFTF similar filings
Filing view
External links
Ex99.141
Defi Technologies Inc
(the “Corporation”)
FORM OF PROXY (“PROXY”)
Special Meeting Thursday, November 25, 2021 at 10:00 a.m. EST
198 Davenport Road, Toronto, Ontario M5R 1J2
(the “Meeting”)
RECORD DATE: | October 25, 2021 |
CONTROL NUMBER: | |
SEQUENCE #: | |
FILING DEADLINE FOR PROXY: | Tuesday, November 23, 2021 at 10:00 a.m. EST |
VOTING METHOD | |
INTERNET | Go to www.voteproxyonline.com and enter the 12 digit control number above |
FACSIMILE | 416-595-9593 |
TSX Trust Company 301 - 100 Adelaide Street West Toronto, Ontario, M5H 4H1 |
The undersigned hereby appoints Ryan Ptolemy, whom failing Kenny Choi
(the “Management Nominees”), or instead of any of them, the following Appointee
Please print appointee name |
as proxyholder on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, to the same extent and with the same power as if the undersigned were personally present at the said Meeting or such adjournment(s) or postponement(s) thereof in accordance with voting instructions, if any, provided below.
- SEE VOTING GUIDELINES ON REVERSE -
– MANAGEMENT VOTING RECOMMENDATIONS ARE RESOLUTIONS INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES
1. Share Consolidation | FOR | AGAINST | |
To consider and, if deemed appropriate, to pass, with or without variation, an special resolution, approving a consolidation of the issued and outstanding common shares of the Corporation (“Common Shares”) without par value on the basis of one (1) post-consolidation Common Share for up to every three (3) pre-consolidation Common Shares; as more particularly described in the accompanying Management Information Circular. |
This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED
PLEASE PRINT NAME |
Signature of registered owner(s) Date (MM/DD/YYYY) |
Proxy Voting – Guidelines and Conditions
1. | THIS PROXY IS SOLICITED BY MANAGEMENT OF THE CORPORATION. |
2. | THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING. |
3. | If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution on the reverse. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose. |
4. | This proxy confers discretionary authority on the person named to vote in his or her discretion with respect to amendments or variations to the matters identified in the Notice of the Meeting accompanying the proxy or such other matters which may properly come before the Meeting or any adjournment or postponement thereof. |
5. | Each security holder has the right to appoint a person other than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled “Please print appointee name”, the name of the person to be appointed, who need not be a security holder of the Corporation. |
6. | To be valid, this proxy must be signed. Please date the proxy. If the proxy is not dated, it is deemed to bear the date of its mailing to the security holders of the Corporation. |
7. | To be valid, this proxy must be filed using one of the Voting Methods and must be received by TSX Trust Company before the Filing Deadline for Proxies, noted on the reverse or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy. |
8. | If the security holder is a corporation, the proxy must be executed by an officer or attorney thereof duly authorized, and the security holder may be required to provide documentation evidencing the signatory’s power to sign the proxy. |
9. | Guidelines for proper execution of the proxy are available at www.stac.ca. Please refer to the Proxy Protocol. |
Investor inSite
TSX Trust Company offers at no cost to security holders, the convenience of secure 24-hour access to all data relating to their account including summary of holdings, transaction history, and links to valuable security holder forms and Frequently Asked Questions.
To register, please visit www.tsxtrust.com/investorinsite
Click on, “Register” and complete the registration form. Call us toll free at 1-866-600-5869 with any questions.
www.tsxtrust.com
VANCOUVER CALGARY TORONTO MONTRÉAL