SCHEDULE 14C INFORMATION
Information Statement Pursuant to Section 14(c) of the Securities Exchange
Act of 1934 (Amendment No. )
Check the appropriate box:
[ ] Preliminary Information Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule
14c-5(d)(2))
[X] Definitive Information Statement
PETAPEER HOLDINGS INC
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(Name of Registrant As Specified In Its Charter)
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2) Aggregate number of securities to which transaction applies:
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[ ] Fee paid previously with preliminary materials.
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PETAPEER HOLDINGS INC.
14, Place du Commerce, Suite 350
Ile-des-Soeurs, Verdun, Quebec
H3E 1T5 Canada
INFORMATION STATEMENT
CORPORATE ACTION TO BE TAKEN EFFECTIVE FEBRUARY 14, 2002
INTRODUCTION
This Information Statement will be first sent or given to shareholders on or
about February 14, 2002 in connection with corporate action to be taken
effective February 14, 2002. Petapeer Holdings Inc. (the "Company") has adopted
an amendment to its Articles of Incorporation, which has an effective date of
February 14, 2002.
**WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A
PROXY.**
VOTING SECURITIES AND PRINCIPAL HOLDERS THEREOF
VOTING SECURITIES
Shareholders of the Company representing 5,168,224 shares of Common Stock of the
Company have approved an amendment to the Articles of Incorporation by means of
a written consent dated February 12, 2002, pursuant to Section 607.0704 of the
Florida Business Corporation Act. On that date, 9,668,224 shares of Common Stock
were issued and outstanding.
VOTING RIGHTS AND REQUIREMENTS
Consent from the holders of a majority of the shares outstanding was required to
adopt the amendment to the Articles of Incorporation.
PRINCIPAL SECURITY HOLDERS
The following table sets forth information, as of February 12, 2002, with
respect to the beneficial ownership of the Company's Common Stock by each person
known by the Company to be the beneficial owner of more than five percent of the
outstanding Common Stock and by directors and officers of the Company, both
individually and as a group:
NAME AND ADDRESS OF SHARES OWNED BENEFICIALLY PERCENT
BENEFICIAL OWNER AND OF RECORD OF CLASS
- ------------------------ ------------------------- ----------
383421 Canada Inc. 1,168,224 12.1%
1170 Peel floor 6
c/o: Peter Martin
Montreal, QC
H3V 4S8
Crosswinds Holdings Inc. 1,500,000 15.5%
Providence House
East Hill Street
Nassau, Bahamas
AS-B & CIE S.A. 2,500,000 25.9%
9 rue des Alpes
P.O. Box 1023
CH-1211 Geneve 1
Switzerland
Robert Lockwood 900,000 9.3%
12746 Campbell Place
Surrey, British Columbia
V3V 6C8
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(1) Based on 9,668,224 shares outstanding, if a person listed on this table has
the right to obtain additional shares of common stock within 60 days from
February 12, 2002, the additional shares are deemed to be outstanding for
the purpose of computing the percentage of the class owned by such person,
but are not deemed to be outstanding for the purpose of computing the
percentage of any other person.
(2) 20,000,000 common voting shares issuable upon the exercise of warrants to
purchase shares of the Company at an exercise price of U.S. $1.625 were
irrevocably surrendered to the Company as of February 11, 2002.
AMENDMENT TO THE ARTICLES OF INCORPORATION
The Company has determined to amend its Articles of Incorporation by changing
its name to Studio Bromont Inc.
Management believes that this new name will more clearly reflect the Company's
business strategy.
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