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NU E Power Corp. — Board/Management Information 2021
Jan 26, 2021
47765_rns_2021-01-25_a2b61232-b077-4cf0-bbbf-7ef9381b20a3.pdf
Board/Management Information
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PRESS RELEASE
VINZA REPORTS SALE OF SHARES AND CHANGE OF DIRECTORS
Vancouver, BC, January 25, 2021–Vinza Capital Management Inc. (the “Company”) reports the following:
Todd Heinzl has been appointed to the board of directors of the Company. Mr. Heinzl has over 30 years of experience in the investment, merchant banking, and financial services industry focusing on the development of globally minded small and mid-cap companies.
Eric Boehnke has been appointed the Company’s chief executive officer.
Bill McCartney and Murray Oliver have resigned from the board of directors and Mr. McCartney has resigned as chief executive officer.
Mr. McCartney (through 388469 B.C. Ltd. a company controlled by Mr. McCartney), Mr. Oliver and Nick Furber, the Company’s chief financial officer, sold a total of 4,050,000 common shares (the “Shares”) to 5019513 Ontario Corp., Hybrid Financial Ltd., and Eric Boehnke (collectively the “Purchasers”) by way of private transactions for the aggregate sum of $45,000 (the “Share Sales”).
5019513 Ontario Corp. and Hybrid Financial Ltd. did not own shares in the Company prior to the Share Sales and now each own 1,800,000 shares, which represents 28.8% of the Company’s 6,250,469 issued and outstanding shares. Mr. Boehnke owned 1,350,000 shares in the Company prior to the Share Sales and now owns 1,800,000 shares, which also represents 28.8% of the Company’s 6,250,469 issued and outstanding Shares
Messrs McCartney, Oliver and Furber each owned, directly or indirectly, 1,500,000 shares prior to the Share Sales and now each own 150,000 shares, which represents 2.40% of the Company’s 6,250,469 shares.
The Company did not file a material change report more than 21 days before the expected closing of the Share Sales as the details of the Share Sales and the participation therein by related parties of the Company were not settled until shortly prior to closing and the Company wished to close on an expedited basis for sound business reasons.
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Each of the Purchasers intends to evaluate his or its investment in the Company and to increase or decrease his or its beneficial shareholdings from time to time as he or it may determine appropriate for investment purposes.
Copies of early warning reports will be filed by the Purchasers, in accordance with applicable securities laws, and made available under the profile for the Company on SEDAR (www.sedar.com). To obtain a copy of the early warning reports, contact Eric Boehnke at [email protected].
ON BEHALF OF THE BOARD OF DIRECTORS
“Eric Boehnke”
Eric Boehnke, CEO.
For further information please contact Eric Boehnke: [email protected]
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