Exchange Bulletin

Perk.com Inc. (PER) To Trade On Toronto Stock Exchange


July 14, 2015

Perk.com Inc. - An application has been granted for the original listing in the Industrial category of 23,102,611 common shares of Perk.com Inc. (the “Company”), of which 18,467,101 common shares (the “Common Shares”) are issued and outstanding and 4,635,510 Common Shares are reserved for issuance.

The Common Shares of the Company will be listed and posted for trading at the opening on Wednesday, July 15, 2015.

This action results from the recently effected reverse-triangular merger (the “Merger”) involving Mira VI Acquisition Corp. (“Mira VI”), a capital pool company listed on TSX Venture Exchange (“TSXVN”) (Symbol: MVI.P), Mira VI SubCo Inc., a wholly-owned subsidiary of Mira VI, and Perk.com Inc., a private corporation. In connection with the Merger, Mira VI changed its name to “Perk.com Inc.” As a result of the Merger, Mira VI acquired all of the issued and outstanding shares of common and preferred stock of Perk.com Inc. (each a “Perk Share”), such that Perk.com Inc. became a wholly-owned subsidiary of Mira VI.

Prior to the completion of the Merger the common shares of Mira VI were consolidated on the basis of one-post consolidated Common Share for every 41.6667 Common Shares issued and outstanding immediately before the consolidation (the “Consolidation”).

No fractional Mira VI common shares were issued pursuant to the Consolidation. Fractional entitlements were rounded down to nearest whole number without any consideration being issued to shareholders in respect of fractional interest.

As a result of the Merger and after giving effect to the Consolidation, holders of Perk Shares issued and outstanding immediately prior to the effective time of the Merger, other than certain U.S. shareholders of Perk.com Inc., exchanged each such Perk Share held by them for one common share of the Company and certain U.S. holders of Perk Shares issued and outstanding immediately prior to the effective time of the Merger exchanged each such Perk Share held by them for one class A restricted voting shares of the Company (which class A restricted voting shares will not be listed on the TSX, but are convertible into Common Shares).

The Company is subject to the reporting requirements of Section 501 of the TSX Company Manual.

 

Stock Symbol: "PER" CUSIP: 71400Y 10 2 Trading Currency: CDN$

 

Temporary Market Maker: Mackie Research Capital Corp.
Other Markets: The common shares of Mira VI, a capital pool company, have been listed on the TSXVN under the stock symbol “MVI.P” since December 17, 2014. The common shares of Mira VI will be delisted on July 15, 2015 upon commencement of trading on TSX.
Head Office Address: 720 Brazos Street, Suite 110, Austin, Texas 78701
Email Address: Ted@perk.com
Website Address: www.perk.com
Head Office Telephone Number: 519-827-1999
Fax Number: 888-395-9044
Investor Relations: Jeff Collins
Chief Financial Officer
Jeff@perk.com
Chief Financial Officer and Secretary: Jeff Collins
Incorporation: Mira VI was incorporated pursuant to the Business Corporations Act (Ontario), on November 5, 2014
Fiscal Year End: December 31
Nature of Business: The Company provides a rewards platform targeting consumers primarily by providing cash and digital gift rewards for people’s every day mobile and internet activities. The Company offers Perk Points, a digital reward, earned by members for a wide variety of activities including social gaming and watching popular videos. Perk’s mobile platform currently operates 12 mobile applications allowing members to earn Perk Points through activities such as shopping, watching videos, and playing social games. Perk also operates numerous owned website. In addition to offering Perk Points through its own mobiles applications and websites, in 2015, Perk launched its Appsahloic Software Development Kit which allows mobile app publishers to reward their users with real world rewards (gift cards, virtual currency, etc.) for engaging with the publisher’s applications.
Transfer Agent & Registrar: Equity Financial Trust Company at its principal office in Toronto.
Dividends: The board of directors of the Company will determine if, and when dividends should be declared and paid based on the Company’s financial position at the relevant time. The Company currently does not intend to pay any dividends on its voting common shares in the foreseeable future.
Private Placement: Prior to the completion of the Merger, the Company completed a private placement of 4,000,000 subscription receipts at a price of $6.25 per subscription receipt for gross proceeds of $25,000,000. The subscription receipts issued under the private placement were exchanged into shares of common stock of Perk.com Inc., which were exchanged for Common Shares of the Company pursuant to the Merger. The subscription receipts were sold on a private placement basis by a syndicate of agents led by Canaccord Genuity Corp., Beacon Securities Limited, Cormark Securities Inc. and Haywood Securities Inc.