Exchange Bulletin
Givex Information Technology Group Limited (GIVX) To Trade On Toronto Stock Exchange
November 29, 2021
Issuer: Givex Information Technology Group Limited (the "Company")
| Security: | Symbol | Issued and Outstanding Securities | Reserved Securities | Trading Currency |
|---|---|---|---|---|
| Common Shares (the "Shares") | GIVX | 115,108,304 | 34,842,908 | CDN$ |
| Listing category: | Industrial, Exempt Issuer |
| Trading currency: | CDN$ |
| Listing and posted for trading date: | December 1, 2021 (at the opening) |
| Transaction and Name Change: | Recently effected amalgamation (the "Qualifying Transaction") involving County Capital 2 Ltd. ("County"), a capital pool company listed on TSX Venture Exchange ("TSXV") (Symbol: CTWO.P), County Subco Corp., a wholly-owned subsidiary of County and Givex Corporation ("Givex"), a private corporation, and pursuant to which County changed its name to Givex Information Technology Group Limited. As a result of the Qualifying Transaction, County acquired all of the issued and outstanding shares of Givex, such that it became a wholly-owned subsidiary of County. |
| Consolidation: | Immediately prior to completion of the Qualifying Transaction, the common shares of County were consolidated on the basis of one post-consolidated common share for every 9.1871 common shares issued and outstanding immediately before the consolidation (the "Consolidation"). No fractional County common shares were issued pursuant to the Consolidation. Fractional entitlements were rounded down to the next lowest whole number. As a result of the Qualifying Transaction, shareholders of Givex will receive one Share of the Company after giving effect to the Consolidation for every Givex share held immediately prior to the Qualifying Transaction. |
| Other market(s): | The Shares have been listed and trading on TSX Venture Exchange (the "TSXV") under the symbol "CTWO.P" since February 23, 2021. The Shares will be delisted from TSXV upon commencement of trading on TSX. |
| Temporary market maker: | W.D. Latimer Co. Ltd. |
| Security ownership registration: | Non-Certificated Inventory and Direct Registration System |
| Investor relations: | Joe Donaldson Chief Marketing Officer 416-350-9660 joe.donaldson@givex.com |
| Incorporation: | Business Corporations Act (British Columbia) |
| Fiscal year end: | December 31 |
| Nature of business: | The Company operates as a full-suite omni-channel Gift Card, Loyalty Program, data analytics, Stored Value ticketing, payment processing solutions and cloud-based POS solutions provider. |
| Transfer agent and registrar: | TSX Trust Company Inc. at its principal office in Toronto. |
| Dividends: | The Company does not anticipate paying cash dividends on the Shares in the foreseeable future. |
| Sponsorship: | Not applicable. |
| Disclosure Document: | Filing Statement dated November 14, 2021, which is available at SEDAR.com. Capitalized terms not otherwise defined herein are as defined in the Filing Statement. |
| TSX contact: | Chris Birkett, Managing Director, Toronto Stock Exchange |