AgriMarine Holdings Inc. Completes Going Private Transaction with Dundee Agricultural Corporation

AgriMarine Holdings Inc. (CSE:FSH; FRANKFURT:A2G) (“AgriMarine”) is pleased to announce, further to a news release dated April 2, 2015, that effective May 21, 2015 it has completed an amalgamation with a wholly-owned subsidiary (“Newco”) of Dundee Agricultural Corporation (“DAC”) pursuant to an amalgamation agreement dated April 2, 2015 (the “Agreement”) to complete a going private transaction (the “Transaction”). The Transaction was approved by the shareholders of AgriMarine at a Special Meeting held on May 19, …

May 22, 2015

AgriMarine Holdings Inc. Shareholders Approve Going Private Transaction with Dundee Agricultural Corporation

AgriMarine Holdings Inc. (CSE:FSH; FRANKFURT:A2G) (“AgriMarine”) is pleased to announce that the going private transaction by way of an amalgamation (the “Amalgamation”) of AgriMarine with a wholly-owned subsidiary (“Newco”) of Dundee Agricultural Corporation (“DAC”) was approved by shareholders of AgriMarine at its special meeting of shareholders held on May 19, 2015. Under the Amalgamation, each common share of AgriMarine owned by shareholders other than DAC and its parent company, Dundee Corporation, will be converted into one …

May 19, 2015

Notice of Special Meeting of Shareholders and Meeting Circular

As announced in its news release dated April 2, 2015, a special meeting of holders of the Company’s common shares will be held on May 19, 2015 to ask the shareholders to approve a proposed going private transaction by way of an amalgamation of the Company with 1032202 B.C. Ltd., a corporation wholly-owned by Dundee Agriculture Corporation and to adopt the amalgamation agreement between the Company and 1032202 B.C. Ltd. The amalgamation and the adoption …

May 05, 2015