12:18:04 EDT Tue 09 Jun 2026
Enter Symbol
or Name
USA
CA



OneMove Technologies Inc (2)
Symbol OM
Shares Issued 12,603,518
Close 2013-05-09 C$ 0.41
Market Cap C$ 5,167,442
Recent Sedar+ Documents

OneMove shareholders approve merger with Plantro unit

2013-05-17 21:54 ET - News Release

Mr. Serge Salager reports

ONEMOVE ANNOUNCES SHAREHOLDER APPROVAL OF AMALGAMATION

At a special meeting of shareholders held today, the shareholders of OneMove Technologies Inc. approved the amalgamation of OneMove and 0955662 B.C. Ltd., a corporation owned by Plantro Ltd. and Seastone Investments Ltd. The amalgamation constitutes the second-stage transaction of the offer dated Jan. 17, 2013, of 0955662 for all of the issued and outstanding common shares of OneMove.

At the meeting, approximately 99.9 per cent of all shareholders present in person or represented by proxy and entitled to vote at the meeting voted in favour of the resolution approving the amalgamation. In addition 99.8 per cent of the shareholders present in person or represented by proxy and entitled to vote at the meeting, excluding votes that were required to be excluded for purposes of the minority approval requirements under Multilateral Instrument 61-101 (protection of minority securityholders in special transactions), voted in favour of the resolution approving the amalgamation.

The amalgamation will be effected pursuant to the amalgamation agreement dated April 19, 2013, between OneMove and 0955662. Pursuant to the amalgamation, each outstanding common share of OneMove, other than shares owned by the offering parties, will be exchanged for one redeemable preferred share of the amalgamated company, which will be immediately redeemed at a redemption price of 42.5 cents in cash per share. The parties expect that the amalgamation will be completed next week following the filing of an amalgamation application with the registrar of companies in British Columbia and that Computershare Investor Services Inc., the depositary for the amalgamation, will mail cheques in respect of the redemption price to shareholders of OneMove that have delivered a letter of transmittal, together with the certificates representing their OneMove common shares.

Further details regarding the amalgamation may be found in the management information circular mailed to shareholders of OneMove dated April 19, 2013. In addition, the meeting materials are available on OneMove's profile on the SEDAR website and contain instructions for shareholders to receive the consideration payable to them in connection with the amalgamation.

Shareholders who have not already completed and delivered a letter of transmittal to Computershare are encouraged to do so as soon as possible so that they can receive a cheque representing the consideration to which they are entitled pursuant to the amalgamation.

We seek Safe Harbor.

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