(Newsfile Corp. – September 30, 2015) – Kobex Capital Corp. (TSXV: KXM) (the “Company” or “Kobex”) announces that it has scheduled a special meeting of the Company’s shareholders (the “Meeting”) in response to a shareholder requisition by Kingsway Financial Services Inc., as noted in Kobex’s news release of September 21, 2015.
The Meeting is scheduled to take place on Tuesday, November 17, 2015 at a time and location to be determined.
The record date for determining shareholders entitled to notice of the Meeting and to vote at the Meeting is set as October 1, 2015.
Kobex will provide important information in a management information circular and other meeting materials that will be mailed to shareholders of the Company and posted to the Company’s website and under its profile on SEDAR (www.sedar.com) as required under applicable law.
In addition to retaining Stikeman Elliott LLP as its legal advisors in connection with the requisition, Kobex has retained D.F. King & Co., Inc. as its proxy solicitation agent.
This news release is not intended to, and does not, constitute a solicitation of proxies in relation to the Meeting. Any solicitation of proxies by or on behalf of management of Kobex in relation to the Meeting will take place upon and following the dissemination of the management information circular and other meetings materials in accordance with applicable law.
Certain information set forth in this document, including the statement that a special meeting of shareholders has been scheduled, is considered forward-looking information, and necessarily involves risks and uncertainties, certain of which are beyond Kobex’s control. Such risks include but are not limited to delays in scheduling and holding the special meeting of shareholders within the time periods contemplated herein. Actual results, performance or achievements could differ materially from those expressed in, or implied by, the forward-looking information and, accordingly, no assurance can be given that any events anticipated by the forward-looking information will transpire or occur, or if any of them do, what benefits Kobex will derive therefrom. With respect to forward-looking information contained herein, Kobex has made assumptions regarding the anticipated timing for the special meeting, the provision of a management information circular and other meeting materials, and the current intentions of the Board with respect to updating shareholders. Furthermore, the forward-looking information contained in this document is made as of the date of this document, and Kobex does not undertake any obligation to update publicly or to revise any of the included forward-looking information, whether as a result of new information, future events or otherwise, except as may be expressly required by applicable securities law.
For further information, please contact:
Kobex Capital Corp.
Philip du Toit, President and CEO
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