12:28:21 EDT Mon 29 May 2023
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Aphelion Capital name change to Edge Total Intelligence

2021-12-23 00:46 ET - Change Name

Also New Listing (C-CTRL) Edge Total Intelligence Inc

Pursuant to a resolution passed by shareholders at a special meeting of shareholders held on Dec. 14, 2021, the company has changed its name from Aphelion Capital Corp. to Edge Total Intelligence Inc. There is no consolidation of capital. Shareholders also approved a special resolution to alter the special rights and restrictions attached to the subordinate voting shares (SVSs) without par value of the company, the creation of which was approved at the annual general and special meeting of the shareholders of the company held on June 4, 2021.

Effective at the opening, Friday, Dec. 24, 2021, the common shares of Edge Total Intelligence will be listed for trading on the TSX Venture Exchange but will remain halted, and the common shares of Aphelion Capital will be delisted. The company is classified as a capital pool company.

The TSX Venture Exchange has been advised that the SVSs will be listed for trading effective at the opening on Friday, Dec. 24, 2021, in substitution for the common shares currently listed. The shares of Edge Total Intelligence will remain halted pending the completion of the qualifying transaction.

Capitalization:  unlimited SVSs with no par value, of which 8,004,000 SVSs are issued and outstanding

Escrow:  four million SVSs subject to a 36-month staged escrow

Transfer agent:  TSX Trust Company

Trading symbol:  CTRL.P (new)

Cusip No.:  279874 10 1 (new)

For further information and a full description of the rights and restrictions of the company's SVSs, see the filing statement dated Nov. 12, 2021, and the management information circular of the company dated Nov. 5, 2021, which are available under the company's profile on SEDAR.

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