TORONTO,
ISS has recommended that Shareholders vote FOR the Arrangement resolution stating: "The transaction will allow shareholders to cash out of their investment at a significant premium to the unaffected share price, with the cash consideration providing certainty of value during a challenging period under which increased access to capital has become necessary for the Company. Given the favourable market reaction and steps taken to mitigate certain minor governance concerns, shareholder approval of this resolution is warranted."
Your vote is important regardless of the number of VersaPay Shares you own. As a Shareholder, it is very important that you carefully read the management information circular dated
HOW TO VOTE
Shareholders are encouraged to vote today using the internet or telephone.
Registered Shareholders may vote by:
- Internet: www.investorvote.com
- Telephone: 1-866-732-8683
Non-registered Shareholders may vote by:
Shareholders who hold VersaPay Shares through a bank, broker or other intermediary will have different voting instructions and should carefully follow the voting instructions provided to them. In most cases, non-registered Shareholders will receive a voting instruction form as part of the meeting materials. A non-registered Shareholder can complete the voting instruction form by: (i) calling the phone number listed thereon, or (ii)through the Internet at www.proxyvote.com.
YOUR VOTE IS IMPORTANT - PLEASE VOTE TODAY
VERSAPAY MEETING
The Meeting will be held on
Shareholder Questions and Assistance
If you have any questions or require assistance voting your VersaPay Shares, please contact our proxy solicitation agent,
About
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Forward Looking and Other Cautionary Statements
This press release contains "forward-looking information" which may include, but is not limited to, statements with respect to the Meeting and the completion of the Arrangement, including expected timing, and statements with respect to the anticipated benefits of the Arrangement to
Forward-looking information is based upon certain assumptions and other important factors that, if untrue or incorrect, could cause the actual results, performance or achievements of the Company to be materially different from future results, performance or achievements expressed or implied by such information. Readers should not place undue reliance on forward–looking information. Factors that could cause actual results to differ materially from any forward–looking information include, but are not limited to, the possibility that the Arrangement will not be completed on the terms and conditions, or on the timing, currently contemplated, and that it may not be completed at all, due to a failure to obtain or satisfy, in a timely manner or otherwise, required Shareholder and court approvals and other conditions of closing necessary to complete the Arrangement or for other reasons, the possibility of adverse reactions or changes in business relationships resulting from the announcement or completion of the Arrangement, and changes in equity markets. Specific reference is made to the "Risk Factors" section of the Circular which is available on SEDAR at www.sedar.com for a discussion of some of the factors and risks underlying forward–looking information. All of the forward–looking information in this news release is qualified by these cautionary statements and are made as of the date hereof. The Company assumes no responsibility to update them or revise them to reflect new events or circumstances other than as required by law.
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.
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