Vancouver, British Columbia--(Newsfile Corp. - June 26, 2024) - Xybion Digital Inc. (TSXV: XYBN) (the "Company" or "Xybion") is pleased to announce the completion of its previously announced plan of arrangement (the "Arrangement") under Division 5 of Part 9 of the Business Corporations Act (British Columbia), effective at 12:01 a.m. (Vancouver time) on June 26, 2024.
The Arrangement was approved at the annual general and special meeting (the "Meeting") of Xybion shareholders held on June 14, 2024 and by the Supreme Court of British Columbia on June 21, 2024.
Pursuant to the Arrangement, the Company has acquired all of the issued and outstanding Class A subordinate voting shares (the "Subordinate Voting Shares") from the holders thereof for cash consideration of C$0.90 per Subordinate Voting Share. In connection with the completion of the Arrangement, the Subordinate Voting Shares will be delisted from the TSX Venture Exchange on or around June 27, 2024 and the Company will apply to cease being a reporting issuer in all jurisdictions in which it is currently reporting.
Further information regarding the Arrangement is set forth in the materials prepared by the Company in connection with the Meeting, which can be found on the Company's profile on SEDAR+ at .
ON BEHALF OF THE BOARD OF DIRECTORS
Per: "DR. PRADIP BANERJEE"
Dr. Pradip Banerjee
Chairman and Chief Executive Officer
pbanerjee@xybion.com
609-512-5790 x122
About Xybion Digital Inc.
Xybion is a global SaaS company that helps enterprise life sciences organizations accelerate new drug development into approved medicines that may save lives and keep employees safe. We digitize drug research and development, laboratory testing, regulatory approvals, and pharmaceutical manufacturing on a single, unified cloud platform that is cost-effective, ready to deploy, and easy to use. Xybion has over 160 clients in 29 countries using its low-code software to accelerate timelines, improve compliance, expand capacity, minimize operating risks, and reduce expenses while keeping employees safe.
The TSX Venture Exchange has neither approved nor disapproved the contents of this press release. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
CAUTIONARY NOTE WITH RESPECT TO FORWARD-LOOKING STATEMENTS
This news release includes certain statements and information that may constitute forward-looking information within the meaning of applicable Canadian securities laws. Forward-looking statements include, without limitation, statements with respect to the consummation and timing of the Arrangement; the consideration to be received by Shareholders; the delisting of the Shares and the intention that Xybion will cease to be a reporting issuer. Forward-looking statements relate to future events or future performance and reflect the expectations or beliefs of management of the Company regarding future events. Generally, forward-looking statements and information can be identified by the use of forward-looking terminology such as "intends", "expects" or "anticipates", or variations of such words and phrases or statements that certain actions, events or results "may", "could", "should", "would" or will "potentially" or "likely" occur. This information and these statements, referred to herein as "forward looking statements", are not historical facts, are made as of the date of this news release and include without limitation, statements regarding the Transaction, and the expected timing and closing and various steps to be completed in connection with the Transaction.
These forward-looking statements involve numerous risks and uncertainties, and actual results might differ materially from results suggested in any forward-looking statements. These risks and uncertainties include, among other things: the timing of delisting or the application to cease to be a reporting issuer being delayed, as well as those risk factors discussed or referred to in the Company's disclosure documents filed with the securities regulatory authorities in certain provinces of Canada and available at .
In making the forward-looking statements in this news release, the Company has applied several material assumptions, including without limitation, assumptions regarding the timing of delisting or the application to cease to be a reporting issuer.
Although management of the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking statements or forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements and forward-looking information. Readers are cautioned that reliance on such information may not be appropriate for other purposes. The Company does not undertake to update any forward-looking statement, forward-looking information or financial out-look that are incorporated by reference herein, except in accordance with applicable securities laws. We seek safe harbor.
NOT FOR DISSEMINATION IN THE US OR THROUGH US NEWSWIRE SERVICES
溫哥華,不列顛哥倫比亞省--(Newsfile corp. - 2024年6月26日) - Xybion Digital Inc. (tsxv: XYBN) 很高興地宣佈其預先宣佈的安排計劃完成了。該安排計劃是在2024年6月26日上午12:01(溫哥華時間)生效(不列顛哥倫比亞省)(tsxv: XYBN)(以下簡稱"Appia")很高興地宣佈,他們的2024年夏季鈾勘探季節已經開始。公司計劃議程公司宣佈在2024年6月21日前後,Xybion的最終命令申請的聽證會預計將在溫哥華史密斯街800號的法院舉行,預計於溫哥華時間2024年6月21日上午9:45進行。安排的生效日期預計爲2024年6月21日。此次會議的投票股東資格記錄日期仍然爲2024年5月3日。已經提交委託的股東無需再次投票。提交委託和反對通知的最後期限爲2024年6月14日上午6:00(溫哥華時間),或會議進一步休會或延期的前兩個營業日。公司之前宣佈的計劃安排(")已完成。安排蘋果CEO庫克大規模出售股票,套現逾3億港元。(英屬哥倫比亞省)該安排是在2024年6月26日上午12:01(溫哥華時間)生效(不列顛哥倫比亞省)
該安排已在2024年6月14日舉行的Xybion股東大會(")上獲得批准,並於2024年6月21日獲得不列顛哥倫比亞省最高法院的批准。Meeting根據安排,公司已經收購了所有已發行和流通的A類優先投票股(")的股東,每股以0.90加元的現金支付作爲補償,並與安排的完成相應地,將於2024年6月27日或前後從tsxv上除牌,並申請在其當前報告的所有司法管轄區內停止成爲報告發行人。
A類優先投票股下級投票股份與交易完成相關,優先投票股將被從 TSX Venture Exchange 除牌,時間約爲 2024年6月27日, 見條件已全部滿足,並且在公司目前報告的所有司法管轄區內停止成爲報告發行人。
關於交易的更多信息,請參閱公司關於該會議準備的材料,可在SEDAR+上找到公司資料的鏈接。
董事會代表
Best Regards,DR. PRADIP BANERJEE"
Pradip Banerjee ****兼首席執行官
pbanerjee@xybion.com
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關於Xybion Digital Inc。
Xybion是一家全球saas-雲計算公司,幫助企業生命科學組織加速新藥研發,開發通過審批的藥品以救助生命並保障員工安全。我們將藥物研究和開發、實驗室測試、監管批准和製藥製造數字化爲一體,放在一個統一的雲平台上,成本效益高,即用即走,易於使用。 Xybion擁有超過160個客戶,在29個國家使用其低代碼軟件加速時間表,提高符合性、擴大產能、最小化運營風險、降低成本同時保障員工安全。
TSX交易所既沒有批准也沒有不批准本新聞稿的內容。TSX Venture Exchange及其監管服務提供商(如該術語在TSX Venture Exchange的政策中定義)對本發佈的充分性或準確性不負責任。
關於前瞻性聲明的注意事項
本新聞稿包括某些可能構成適用的加拿大證券法的前瞻性信息和聲明。前瞻性聲明包括但不限於有關安排的完成和時間的陳述;股東將收到的對價;股票的除牌以及 Xybion 將停止成爲報告發行人的意向。前瞻性聲明涉及將來事件或未來績效,反映公司管理層對未來事件的預期或信念。一般而言,前瞻性陳述和信息可通過使用"計劃"、"期望"或"預測"等前瞻性術語,或使用某些詞語和短語的變體,或表明某些行動、事件或結果"可能"、"可能"、"應該"、"會"或"可能"發生的陳述。本信息和這些陳述,統稱爲"前瞻性聲明",並非歷史事實,是根據本新聞稿發佈之日的情況,包括但不限於交易,以及與交易相關的預期時機、安排的完成以及完成交易的各個步驟。
這些前瞻性聲明包含大量的風險和不確定性,實際結果可能與任何前瞻性聲明所示的結果有所不同。這些風險和不確定性包括但不限於:除牌的時間或停止成爲報告發行人的申請被延遲,以及在加拿大某些省份證券監管機構提交的公司披露文件中討論或涉及的風險因素。
在本新聞稿中提出前瞻性聲明時,公司已經應用了幾個重要的假設,包括但不限於,在除牌或停止成爲報告發行人的申請方面的時間假設。
儘管公司管理層試圖確認可能導致實際結果與前瞻性聲明或前瞻性信息不同的重要因素,或意圖,或預估,但可能還存在導致結果不如預期、估計或預期的其他因素。因此,讀者不應就前瞻性聲明和前瞻性信息做出過多的依賴。讀者應被告知,依賴這種信息可能不適合其他用途。該公司不承諾更新任何已被納入其中的前瞻性聲明、前瞻性信息或財務展望,除非按照適用的證券法規。我們尋求安全港。
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