51-102F3
Material Change Report
Item 1 Name and Address of Company
37 Capital Inc. (the “Company”)
Suite 300 - 570 Granville Street
Vancouver, BC V6C 3P1
Item 2 Date of Material Change
February 12, 2016
Item 3 News Release
The news release was disseminated through Stockwatch and Bay Street News (Market News Publishing).
Item 4 Summary of Material Change
The Company announced the completion of the Plan of Arrangement.
Item 5 Full Description of Material Change
Please see the attached news release.
Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not Applicable
Item 7 Omitted Information
None
Item 8 Executive Officer
Mr. Bedo H. Kalpakian, President, (604) 681-1519 ext. 6106
Item 9 Date of Report
February 12, 2016
1 |
37 Capital Inc. Announces COMPLETION OF PLAN OF ARRANGEMENT
February 12, 2016 – Vancouver, British Columbia – 37 Capital Inc. (the “Company” or “37 Cap”) (CSE: JJJ) is pleased to announce that it has completed its previously announced plan of arrangement (the “Arrangement”) with 27 Red Capital Inc. and 4 Touchdowns Capital Inc. Shareholder and final court approval for the Arrangement were obtained on June 4, 2015 and June 12, 2015, respectively, and the effective date of the Arrangement was February 12, 2016. Refer to the Company’s Information Circular dated May 6, 2015, which is filed on www.sedar.com, for additional information concerning the Arrangement.
For more information on the Company, please contact us at (604) 681-1519. In addition, please visit the Company’s website at www.37capitalinc.com or the Canadian Securities Exchange’s website at www.cnsx.ca.
On Behalf of the Board,
37 Capital Inc. | ||
/s/ Bedo H. Kalpakian | ||
Bedo H. Kalpakian | ||
President |
The CNSX has not reviewed and does not accept responsibility for the adequacy or accuracy of this news release.
Trading in the securities of the Company should be considered speculative.
2 |