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06:17:04 EST Sun 08 Feb 2026
Enter Symbol
or Name
USA
CA



Spectre Capital Corp
Symbol SOO
Shares Issued 7,160,001
Close 2023-08-16 C$ 0.125
Market Cap C$ 895,000
Recent Sedar+ Documents

Spectre Capital appoints Roehlig as director

2023-08-24 20:02 ET - News Release

Subject: FW: Spectre Capital Corp. Word Document File: '\\swfile\EmailIn\20230824 165626 Attachment 2023-08-24 NR - Spectre Board Change.docx' 1405-1895-9106, v. 1 SPECTRE CAPITAL CORP. ANNOUNCES BOARD CHANGES August 24, 2023 - VANCOUVER, BRITISH COLUMBIA - Spectre Capital Corp. (TSX-V:SOO.P) ("Spectre" or the "Company") is pleased to announce that its board of directors has appointed Arndt Roehlig as a Director of the Company effective August 1, 2023. Mr. Roehlig is currently an independent director who has served on numerous Canadian public company boards, operating in the resource and technology sectors. Moreover, Mr. Roehlig as President and CEO, has raised multiple millions of dollars for TSX-V listed companies. He is also specialized in negotiation, reorganization and hence the restructuring of publicly traded companies, Spectre also announces the resignations of Stephen Ross Gatensbury as a Director, and the Company wishes to thank Mr. Gatensbury for his contributions. About Spectre Capital Corp. Spectre is a capital pool company created pursuant to the policies of the TSXV. It does not own any assets, other than cash or cash equivalents. The principal business of Spectre is to identify and evaluate opportunities for the acquisition of an interest in assets or businesses and, once identified and evaluated, to negotiate an acquisition or participation subject to acceptance by the TSXV so as to complete a Qualifying Transaction in accordance with the policies of the TSXV. For further information, please contact: Geoff Balderson Chief Executive Officer and Chief Financial Officer Telephone: 604-602-0001 This news release contains statements that are "forward-looking information" as defined under Canadian securities laws ("forward-looking statements"). These forward-looking statements are often identified by words such as "intends", "anticipates", "expects", "believes", "plans", "likely", or similar words. Specifically, this news release includes forward-looking statements regarding the resumption of the Company's stock trading following termination of the contemplated qualifying transaction. The forward-looking statements reflect the Company management's expectations, estimates, or projections concerning future results or events, based on the opinions, assumptions and estimates considered reasonable by management at the date the statements are made. Although the Company believe that the expectations reflected in the forward-looking statements are reasonable, forward-looking statements involve risks and uncertainties, and undue reliance should not be placed on forward-looking statements, as unknown or unpredictable factors could cause actual results to be materially different from those reflected in the forward-looking statements. Among the key factors that could cause actual results to differ materially: whether the Company is able to obtain all necessary regulatory approvals for the Termination. The forward-looking statements may be affected by risks and uncertainties in the business of Spectre, including those described in Spectre's amended and restated final prospectus dated February 12, 2020, filed with the British Columbia Securities Commission, the Alberta Securities Commission and the Financial and Consumer Affairs Authority of Saskatchewan and available on www.sedar.com. Except as required under applicable securities legislation, the Company undertakes no obligation to publicly update or revise forward-looking information. NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

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