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 […]

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 […]

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 […]

May 05, 2015

AgriMarine Announces Board Resignation

AgriMarine Holdings Inc. (the “Company” or “AgriMarine”) announces that Mr. Horst Hueniken has resigned from the Board of Directors, effective immediately. Mr. Hueniken was named Chairman of the Board of AgriMarine in 2013 and oversaw the Company’s period of formative growth and transition from R&D to a substantial producer of fin fish in British Columbia […]

April 21, 2015

AgriMarine Signs Amalgamation Agreement for Going Private Transaction with Dundee Agricultural Corporation

Further to its news release dated March 12, 2015, AgriMarine Holdings Inc. (the “Company” or “AgriMarine”) announces that it has executed a definitive Amalgamation Agreement (the “Agreement”) with a wholly-owned subsidiary (“Newco”) of Dundee Agricultural Corporation (“DAC”) to complete a going private transaction (the “Transaction”). DAC and its parent company, Dundee Corporation, own, or have […]

April 02, 2015

AgriMarine Holdings Receives Proposal to Privatize

AgriMarine Holdings Inc. (the “Company” or “AgriMarine”) announces that its board of directors (the “Board”) received an unsolicited non-binding proposal from Dundee Agricultural Corporation (“DAC”) to take the Company private (the “Privatization Proposal”). The privatization is proposed to be effected by way of an amalgamation. DAC and its parent company, Dundee Corporation, owns, or has […]

March 12, 2015

AgriMarine Appoints Mr. Samuel Ingram to its Board of Directors

AgriMarine Holdings Inc. (the “Company” or “AgriMarine”) is pleased to announce the appointment of Mr. Samuel William Ingram, Q.C. as an independent, non-executive director, effective today. Mr. Ingram has compiled a substantial track record with over 35years of management experience in senior legal, corporate and business matters, mainly in the energy sector. Mr. Ingram serves […]

March 03, 2015

AgriMarine Announces Credit Facility of $5 Million with Dundee Agricultural Corp.

AgriMarine Holdings Inc., (the “Company” or “AgriMarine”) is pleased to announce that it has entered into an agreement for a draw down credit facility from Dundee Agricultural Corporation (the “Lender”) in the amount of up to $5,000,000 (the “Facility”). Funds drawn will bear interest at a rate of 12.68% per annum calculated pro rata as […]

January 28, 2015

AgriMarine System™ Tank Delivers Market-Sized Steelhead Salmon

As the pioneer of solid-wall floating semi-closed containment technology for rearing fish, AgriMarine Holdings Inc., (the “Company” or “AgriMarine”), announces its first Steelhead salmon harvest from one of its tanks at its flagship farm in Lois Lake, British Columbia. Well-known for its sustainable fish rearing practices, the Company recently installed its proprietary technology at the […]

January 05, 2015

AgriMarine Holdings Provides Operational Update

AgriMarine Holdings Inc. (the “Company” or “AgriMarine”) announces that its technology subsidiary, AgriMarine Technologies Inc. (“ATI”), has initiated a Pilot Study and evaluation project in Ontario (the “Ontario Project”), involving new floating trough technology for the commercial production of trout. The floating trough model can be deployed in smaller man-made water bodies such as rehabilitated […]

December 09, 2014