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Eddy Smart Home Solutions Ltd. Completes Share Consolidation and Closes $8M Private Placement

Eddy Smart Home Solutions Ltd. Completes Share Consolidation and Closes $8M Private Placement

易房智能家居-腦機有限公司完成股份合併並完成8百萬美元的定向增發。
newsfile ·  07/02 21:13

Toronto, Ontario--(Newsfile Corp. - July 2, 2024) - Eddy Smart Home Solutions Ltd. (TSXV: EDY) ("Eddy" or the "Company") announces that the Company has closed the non-brokered private placement previously announced by the Company on May 1, 2024, and May 14, 2024, through the issuance of 5,333,333 post-consolidation common shares of the Company for gross proceeds of $8,000,000 to the Company at $1.50 per post-consolidation share (the "Offering"). At the Company's annual general and special meeting held on June 17, 2024 (the "AGSM"), the Offering, including the Silver Subscription and Debt Conversion, and the Consolidation (as such terms are defined below), among other matters, were approved by the Company's shareholders.

安大略省多倫多-(Newsfile Corp. - 2024年7月2日)-Eddy Smart Home Solutions Ltd.(TSXV: EDY)("Eddy")宣佈,公司已通過發行5,333,333後合併普通股,每股發行價爲$1.50,獲得800萬美元,完成了公司於2024年5月1日和2024年5月14日宣佈的非經紀人定向增發私募股份("本次發行")和公司於2024年6月17日舉行的年度股東大會和特別股東大會("本次AGSM")中獲得的銀訂閱和債務轉換,以及公司其他事宜的股東批准。Eddy"或"公司)通過發行5,333,333後合併普通股,每股發行價爲$1.50,獲得800萬美元,完成了公司於2024年5月1日和2024年5月14日宣佈的定向增發私募股份。增發計劃)。根據本次發行,公司的CEO兼主席Mark Silver先生通過Shalcor Management Inc.("Shalcor")間接認購了2,572,548股後合併股份("銀訂閱"),其由相應金額爲1,163,880美元的債務轉換和2,694,942美元的現金認購組成。 銀訂閱作爲TSX Venture Exchange政策5.9和多邊監管措施61-101的內部關聯方交易,需要尋求並獲得少數股東的批准。股東大會本次AGSM

Pursuant to the Offering, Mr. Mark Silver, the Company's CEO and Chairman, subscribed for 2,572,548 post-consolidation shares (the "Silver Subscription") indirectly through Shalcor Management Inc. ("Shalcor"), a company controlled by Mr. Silver. The Silver Subscription was comprised of the conversion of debt in the amount of $1,163,880 (the "Debt Conversion") and a cash subscription of $2,694,942. The Offering resulted in the creation of Mr. Silver as a new "control person" (as defined under applicable securities laws) of the Company. As the Silver Subscription was a related party transaction pursuant to Policy 5.9 of the TSX Venture Exchange (the "TSXV") and Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions ("MI 61-101"), minority shareholder approval was sought and obtained at the AGSM.

銀訂閱銀訂閱ShalcorShalcor)通過Shalcor Management Inc.間接認購了2,572,548股後合併股份("銀訂閱")。債務轉換債務轉換TSXVTSX Venture Exchange ("TSXV")MI 61-101的《保護少數股東特別交易規定》(Protection of Minority Security Holders in Special Transactions)規定,在向MCAPM LP發行債券的情況下,公司可以依靠MI 61-101第5.5(a)和5.7(1)(a)條中規定的從正式估值中豁免,並不要求獲得少數股東批准的豁免規定,因爲債券的公允市場價值低於公司市值的25%(在適用MI 61-101的情況下分別確定)。 ("mi 61-101多邊監管措施61-101

In addition to the Silver Subscription, various other officers and directors of the Company, including their immediate family members, subscribed for an aggregate of 788,334 post-consolidation shares, representing aggregate gross proceeds of $1,182,501 to the Company. The participation by such other officers and directors (and their immediate family members) also constituted related party transactions but were exempt from the minority shareholder approval requirements. Neither the Company nor, to the knowledge of the Company after reasonable inquiry, the related parties have knowledge of any material information concerning the Company or its securities that has not been generally disclosed. The Company is exempt from the formal valuation requirements of MI 61-101 as, in accordance with Section 5.5(b) of MI 61-101, it is not listed on a specified market.

除了銀訂閱,公司的其他董事和高管及其直系親屬共認購了788,334股後合併股份,代表公司獲得了1,182,501美元的總募集資金。這些其他董事和高管(及其直系親屬)的參與也構成了內部關聯方交易,但被豁免了少數股東批准的要求。 無論公司還是相關方,在進行合理調查後,無知悉任何未公開的關於公司或其證券的重要信息。公司免除根據規定市場的規定進行正式評估的要求,原因是根據MI 61-101第5.5(b)條,公司未上市。

The proceeds of the Offering will be used to repay the Company's existing credit facilities and for general working capital purposes.

本次發行所得款項將用於償還公司現有的信貸設施和一般運營資金。

All shares sold pursuant to the Offering are subject to a four month hold period which expires on October 29, 2024. The Offering and Debt Conversion have received conditional approval from the TSXV and are subject to receipt of final approval by the TSXV.

本次發行的所有股票均受到四個月的鎖定期限制,該鎖定期限將於2024年10月29日到期。本次發行和債務轉換已經獲得了TSXV的有條件批准,需要獲得TSXV的最終批准。

Early Warning Disclosure

提前預警披露

Shalcor acquired an aggregate of 2,572,548 post-consolidation shares under the Offering, at an issue price of $1.50 per post-consolidation share for an aggregate purchase price of $3,858,822. Prior to completion of the Offering, Shalcor directly owned 72,793 post-consolidation shares, York Plains Investment Corp., a corporation controlled by Mr. Silver, directly owned 22,466 post-consolidation shares and Mr. Silver directly owned 36,827 post-consolidation shares and options to acquire 10,000 post-consolidation shares. As such, prior to completion of the Offering, Mr. Silver, directly or indirectly, owned or controlled, 132,086 post-consolidation shares, representing approximately 16.61% of the then issued and outstanding post-consolidation shares and options to acquire 10,000 post-consolidation shares.

Shalcor在本次發行中獲得了2,572,548股後合併普通股,每股發行價格爲1.50美元,總購買價格爲3,858,822美元。在完成本次發行之前,Shalcor直接持有72,793後合併普通股,由Mark Silver控制的York Plains投資公司直接持有22,466後合併普通股,Mark Silver直接持有36,827後合併普通股和擁有1萬後合併股的認購權。因此,在完成發行之前,Mark Silver直接或間接持有或控制了132,086後合併普通股,佔當時發行後合併普通股的大約16.61%和認購權1萬後合併普通股。

Following the closing of the Offering, based on the number of issued and outstanding post-consolidation shares after completing the Offering and without additional issuance or conversion of securities, Mr. Silver, now owns, directly or indirectly, 2,704,634 post-consolidation shares representing 44.13% of the current issued and outstanding post-consolidation shares.

在本次發行完成後,不計算其他證券的額外發行或轉換,Mark Silver直接或間接持有2,704,634後合併普通股,佔當前已發行後合併普通股的44.13%。

Pursuant to National Instrument 62-103 - The Early Warning System and Related Take-Over Bid and Insider Reporting Issues, Mr. Silver will file an early warning report, which will be available under the company's profile on the SEDAR+ website and may also be obtained by contacting Boris Baril, chief financial officer of the Company, at 1 (877) 388-3339, extension 6.

根據第62-103號國家證券法規早期預警系統及有關收購要約和內幕交易報告問題Silver先生將提交一份早期預警報告,該報告將在公司在SEDA+網站上的資料中公開,也可以通過聯繫公司的首席財務官Boris Baril(電話:1(877) 388-3339,分機6)獲得。

Share Consolidation

各項權證和本函協議應一併閱讀,並且具有相同的效力,就好像每項權證和本函協議均包含於一份文件中。除本函協議明確修改的內容之外,權證和交易文件的條款和義務保持不變,權證和交易文件應繼續全面有效。

Prior to completion of the Offering, the Company consolidated its common shares on the basis of one post-consolidation common share for every 100 pre-consolidation common shares (the "Consolidation"). The Consolidation became effective at the open of the market on Friday June 28, 2024.

在完成發行之前,公司以一後合併普通股換一百前合併普通股的基礎上合併其普通股(“合併”)。合併於2024年6月28日星期五市場開放時生效。整合)。公司整合於2024年6月28日星期五開盤時生效。

Prior to completion of the Consolidation and Offering, the Company had 79,528,619 common shares issued and outstanding. As at the date of this news release, and after completing the Offering, the Company has 6,128,619 common shares issued and outstanding. The Company has not changed its name as part of the Consolidation but has issued new share certificates under a new CUSIP number, which is 279369201 (ISIN: CA2793692013). The Company's common shares will continue to trade on the Exchange under its current symbol, "EDY".

在合併和發行完成之前,公司已經發行了79,528,619股普通股。截至本新聞發佈日期,並完成發行後,公司已經發行了6,128,619股普通股。公司未因合併而更改其名稱,但已根據新的CUSIP編號發行新的股票證書,該編號爲279369201(ISIN:CA2793692013)。公司的普通股仍將在交易所上以“EDY”爲符號交易。

About Eddy Smart Home Solutions Ltd.

關於Eddy智能家居解決方案有限公司

Eddy is a leading North American provider and developer of smart water metering products and monitoring services for residential and commercial properties. Eddy's solutions help property owners protect, control, and conserve water usage through advanced sensing devices and behavioral learning software. For more information, visit .

Eddy是北美領先的智能水錶產品和監測服務提供商和開發商。Eddy的解決方案通過先進的感測設備和行爲學習軟件幫助物業所有者保護、控制和節約用水。欲了解更多信息,請訪問。

For further details on the company's financial performance, please review our consolidated financial statements and management's discussion and analysis for the years ended December 31, 2023, and 2022, available on Eddy's SEDAR+ profile at .

有關公司的財務狀況的更多詳細信息,請參閱我們於2023年和2022年結束時的財務報表和管理討論與分析,該報表可以在Eddy的SEDA+資料中查詢得到。

For further information, please contact:

如需更多信息,請聯繫:

Cory Silver, President
Tel: 1 (877) 388-3339 extension 6
Email: ir@eddysolutions.com

總裁:Cory Silver
電話:1 (877) 388-3339 分機 6
電子郵件:ir@eddysolutions.com

FORWARD-LOOKING INFORMATION AND STATEMENTS

前瞻性信息和聲明

This news release contains forward-looking statements within the meaning of applicable securities laws including, among others, statements concerning our objectives, our strategies to achieve those objectives, our performance, as well as statements with respect to management's beliefs, estimates, and intentions, and similar statements concerning anticipated future events, results, circumstances, performance, or expectations that are not historical facts. Forward-looking statements generally can be identified by the use of forward-looking terminology such as "outlook", "objective", "may", "will", "expect", "intent", "estimate", "anticipate", "believe", "should", "plans", or "continue", or similar expressions suggesting future outcomes or events. Such forward-looking statements reflect management's current beliefs and are based on information currently available to management. Forward looking information in this news release includes (but is not limited to) information regarding the ability of the Company to obtain the final approval of the TSXV for the Offering and Debt Conversion and the use of proceeds from the Offering. These statements are not guarantees of future events or performance and are based on our estimates and assumptions that are subject to risks and uncertainties, including those described under the heading "Risk Factors" in the Company's filing statement dated January 6, 2022 (a copy of which can be obtained at ), which could cause our actual results and performance to differ materially from the forward-looking statements contained in this news release.

本新聞稿包含根據適用證券法的前瞻性聲明,包括關於我們目標、實現這些目標的策略、我們的業績,以及有關管理層的信仰、估計和意圖的聲明,以及類似的有關未來預期業績、事件、結果、情況或期望的聲明,這些並不是歷史事實。前瞻性陳述通常可以通過使用前瞻性術語,如“展望”、“目標”、“可能”、“將”、“期望”、“意圖”、“估計”、“預先設想”、“相信”、“應該”、“計劃”或“繼續”或類似的表達方式,表明未來的結果或事件。這些前瞻性陳述反映了管理層當前的信仰,並基於目前可用於管理的信息。本新聞稿的前瞻性信息包括(但不限於)有關公司能否獲得TSXV的發行和債務轉換的最終批准以及發行所得的使用情況的信息。這些聲明並非未來事件或業績的保證,並基於我們的估計和假設,這些估計和假設面臨着風險和不確定性,包括在2022年1月6日的公司招股說明書中描述的和“風險因素”一節中描述的風險,這些風險可能導致我們實際業績與本新聞稿中所包含的前瞻性陳述和信息有所不同。

All forward-looking statements in this news release are qualified by these cautionary statements. Except as required by applicable law, the Company undertakes no obligation to publicly update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise.

本新聞稿中所有前瞻性陳述均應視爲受到這些警示性陳述的限制。除非適用法律要求,否則公司無需公開更新或修訂任何前瞻性陳述,無論是因爲新信息、未來事件還是其他原因導致。

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.

TSX Venture Exchange及其監管服務提供者(如TSX Venture Exchange的政策中所定義的那樣)均不對本發佈的充分性或準確性承擔責任。

This News Release is Not for Dissemination in the United States or for Distribution to U.S. Wire Services.

本新聞發佈不適用於美國發布或向美國Wire服務分發。

譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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