CALGARY, ALBERTA–(Marketwired – Dec. 8, 2016) – Builders Capital Mortgage Corp. (TSX VENTURE:BCF) announced today that Class A Non-Voting shareholders and Class B Non-Voting shareholders have unanimously passed two resolutions as outlined in the Notice of Special Meeting of Shareholders dated November 14, 2016. The resolutions were as follows:
- to approve the acquisition of the BCL Mortgage Portfolio; and
- to approve the filing of a prospectus under which restricted securities are distributed. This includes Class A Non-Voting Shares and/or Class B Non-Voting Shares, or securities that are directly or indirectly convertible into, or exercisable or exchangeable for, Class A Non-Voting shares and/or Class B Non-Voting Shares.
For information about the resolutions, view the Management information circular posted November 16, 2016 on www.sedar.com.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Chief Financial Officer
(403) 685-9888
Builders Capital Mortgage Corp.
Suite 405, 1210 – 8th Street SW
Calgary, Alberta T2R 1L3