Rocky Mountain Announces Results of Special Meeting: Shareholders Approve Proposed Arrangement with 2223890 Alberta Ltd.
Calgary, Alberta--(Newsfile Corp. - December 17, 2020) - Rocky Mountain Dealerships Inc. (TSX: RME) ("RME" or the "Company") is pleased to announce that, at the special meeting of shareholders of the Company held earlier today (the "Meeting"), the shareholders of the Company voted in favour of a special resolution to approve the proposed arrangement (the "Arrangement") involving the Company and 2223980 Alberta Ltd., as further described in the press release issued by the Company on November...
2020-12-17 5:57 PM EST
Rocky Mountain Announces 6% Price Increase Under Go-Private Transaction to $7.41 per Share and Significant Voting Support Agreements
Calgary, Alberta--(Newsfile Corp. - December 10, 2020) - Rocky Mountain Dealerships Inc. (TSX: RME) ("RME" or the "Company") announces that 2223890 Alberta Ltd. ("A
2020-12-10 8:56 PM EST
Rocky Mountain Updates Shareholders on Certain Developments
Calgary, Alberta--(Newsfile Corp. - December 8, 2020) - Rocky Mountain Dealerships Inc. (TSX: RME) ("RME" or the "Company") announces that Derek Stimson has tendered his resignation as a director of the Company. Mr. Stimson's resignation as a director is effective as of December 7, 2020. Mr. Stimson has been a director of the Company since October 26, 2007. RME has become aware of certain proxy solicitation activities being conducted contrary to applicable securities laws and has taken active...
2020-12-08 8:29 AM EST
Rocky Mountain Dealerships Inc. Announces End of Go-Shop Period and Confirms No Superior Proposal Was Submitted During the Go-Shop Period; Re-Affirms Support for Previously Announced Going-Private Transaction
Calgary, Alberta--(Newsfile Corp. - December 7, 2020) - Rocky Mountain Dealerships Inc. (TSX: RME) ("RME" or the "Company") today announces the expiration of the 35-day go-shop period (the "Go-Shop Period") provided for in the arrangement agreement dated November 1, 2020 (the "Arrangement Agreement") between RME and 2223890 Alberta Ltd. ("AcquireCo"), pursuant to which AcquireCo will acquire all of the issued and outstanding common shares of RME (the "RME Shares") held by RME shareholders...
2020-12-07 8:00 AM EST
Rocky Mountain Dealerships Announces Granting of Interim Order and Mailing of Information Circular
Calgary, Alberta--(Newsfile Corp. - November 23, 2020) - Rocky Mountain Dealerships Inc. (TSX: RME) ("RME" or the "Company") announces that it has been granted an interim order (the "Interim Order") by the Court of Queen's Bench of Alberta (the "Court") in respect of the previously announced plan of arrangement involving RME, 2223890 Alberta Ltd. ("AcquireCo") and the shareholders of RME ("RME Shareholders") under Section 193 of the Business Corporations Act (Alberta) (the "Arrangement"). A...
2020-11-23 4:51 PM EST
Rocky Mountain Dealerships Inc. Announces Dividend
Calgary, Alberta--(Newsfile Corp. - November 19, 2020) - Rocky Mountain Dealerships Inc. (TSX: RME) ("RME"), Canada's largest agriculture equipment dealer, today announced that on November 19, 2020, its Board of Directors (the "Board") declared a quarterly dividend of $0.015 per common share on RME's outstanding common shares. The common share dividend is payable on December 24, 2020, to shareholders of record at the close of business on December 17, 2020. This dividend is designated by RME...
2020-11-19 6:46 PM EST
Rocky Mountain Dealerships Enters into Arrangement Agreement for a Going-Private Transaction
Calgary, Alberta--(Newsfile Corp. - November 2, 2020) - Rocky Mountain Dealerships Inc. (TSX: RME) ("RME" or the "Company") and 2223890 Alberta Ltd. ("AcquireCo"), an entity controlled by Matthew Campbell, Chairman of the Board of Directors of RME (the "Board") and Garrett Ganden, President and CEO of RME (collectively, the "Participating Shareholders"), are pleased to announce that they have entered into an arrangement agreement (the "Arrangement Agreement") pursuant to which AcquireCo will...
2020-11-02 7:30 AM EST