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Thursday, February 08, 2018 11:13:30 PM
The following table sets forth certain information concerning the number of common shares owned beneficially as of January 31, 2018 by: (i) each person (including any group) known to us to own more than five percent (5%) of any class of the Company’s voting securities, (ii) each of its directors, (iii) each of its named executive officers; and (iv) officers and directors as a group. Unless otherwise indicated, the shareholders listed possess sole voting and investment power with respect to the shares shown.
Title of Class
Name and Address of Beneficial
Owner
Amount and Nature of
Beneficial Ownership
Percentage of
Common
Shares (1)
Directors and Officers
Common Shares Amir Vahabzadeh, 1825 West King
Edward Avenue, Vancouver, BC V6J
2W3 3,371,053
Direct 9.7%
Page 11 of 22
Title of Class
Name and Address of Beneficial
Owner
Amount and Nature of
Beneficial Ownership
Percentage of
Common
Shares (1)
Common Shares
David Jeffs, Stollenweg 5, 79299
Wittnau, Germany
8,409,903
Direct
1,124,500 Indirect (2) 27.4%
Common Shares
John da Costa, 820 – 1130 West Pender
Street, Vancouver, BC V6E 4A4 0
0%
All Officers and Directors as a Group 12,905,456 37.1%
5% Shareholders
Common Shares
Amir Vahabzadeh, 1825 West King
Edward Avenue, Vancouver, BC V6J
2W3 3,371,053
Direct
9.7%
Common Shares
David Jeffs, Stollenweg 5, 79299
Wittnau, Germany
8,409,903
Direct
1,124,500 Indirect (2) 27.4%
Common Shares
Susan Jeffs, 11750 Fairtide Road,
Ladysmith, BC V9G 1K5 3,797,500 (2)
Direct 10.5%
Common Shares
Richard Jeffs, 11750 Fairtide Road,
Ladysmith, BC V9G 1K5 2,524,671
Direct 7.3%
Notes:
(1)
Under Rule 13d-3, a beneficial owner of a security includes any person who, directly or indirectly, through any contract, arrangement, understanding, relationship, or otherwise has or shares: (i) voting power, which includes the power to vote, or to direct the voting of shares; and (ii) investment power, which includes the power to dispose or direct the disposition of shares. Certain shares may be deemed to be beneficially owned by more than one person (if, for example, persons share the power to vote or the power to dispose of the shares). In addition, shares are deemed to be beneficially owned by a person if the person has the right to acquire the shares (for example, upon exercise of an option) within 60 days of the date as of which the information is provided. In computing the percentage ownership of any person, the amount of shares outstanding is deemed to include the amount of shares beneficially owned by such person (and only such person) by reason of these acquisition rights. As a result, the percentage of outstanding shares of any person as shown in this table does not necessarily reflect the person’s actual ownership or voting power with respect to the number of its shares actually outstanding on January 31, 2018. As of January 31, 2018, there were 34,837,625 shares of common stock issued and outstanding.
(2)
1,124,500 shares are registered in the names of immediate family members of Mr. Jeffs.
Changes in Control
The Company is not aware of any arrangement, which may result in a change in control in the future.
DIRECTORS AND EXECUTIVE OFFICERS
The following table sets forth the name and positions of the Company’s executive officers and directors as of the date hereof.
Name Age Positions
David M Jeffs
(Appointed October 15, 2010.) 48 Director, Chief Executive Officer, President, Treasurer and Secretary
John da Costa
(Appointed December 15, 2016) 53 Director
Amir Vahabzadeh
(Appointed December 15, 2016) 49 Director
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