공시 • Oct 22
Shellron Capital Ltd., Annual General Meeting, Dec 19, 2025 Shellron Capital Ltd., Annual General Meeting, Dec 19, 2025. 공시 • Apr 18
Shellron Capital Ltd. announced that it expects to receive CAD 5 million in funding Shellron Capital Ltd. announced a concurrent commercially reasonable effort brokered private placement to raise between CAD 5,500,000. and CAD 10,000,000 in aggregate gross proceeds will be completed. The concurrent financing will consist of a minimum of 2,500,000 subscription receipts or SPX shares, and any combination thereof, at a price of 20 cents per subscription receipt or CAD 2 per SPX share. on April 17, 2025.In addition, the parties have granted the agent an option to acquire up to an additional number of subscription receipts or SPX shares for gross proceeds of up to 15 per cent of the gross proceeds of the concurrent financing at any time up to two days prior to the final closing of the concurrent financing. Each subscription receipt will entitle the holder, without payment of any additional consideration and upon satisfaction of escrow release conditions (defined below), to receive one unit of the resulting issuer. Each unit is composed of one Shellron share and one-half common share purchase warrant. Each resulting issuer warrant will entitle the holder to acquire a resulting issuer share at an exercise price of 30 cents per resulting issuer share for 36 months after the date the escrow release conditions are satisfied. The expiry date of the resulting issuer warrants may be accelerated by the resulting issuer at any time following the four-month anniversary of the date the escrow release conditions are satisfied and prior to the expiry date of the resulting issuer warrants if the volume-weighted average price of the resulting issuer shares on the TSX-V is greater than 60 cents for any 30 consecutive trading days, at which time the resulting issuer may, within five business days of the acceleration event, accelerate the expiry date of the resulting issuer warrants by issuing a press release announcing the reduced warrant term whereupon the resulting issuer warrants will expire on the 30th calendar day after the date of such press release. The aggregate gross proceeds of the subscription receipts, less 50 per cent of the cash commission (as defined below) attributable to the subscription receipts, the reasonable costs and expenses of any agent engaged, and CAD100,000 to be utilized by Shellron for its expenses, shall be deposited into escrow on the closing of the offering of subscription receipts, and shall be released upon satisfaction of certain conditions, including the completion, satisfaction or waiver of all conditions precedent necessary for the completion of the proposed transaction. If the escrow release conditions are not satisfied prior to 120 days after the financing closing, the escrow agent will return to the holders of subscription receipts an amount equal to the aggregate purchase price for the subscription receipts held by them, and the subscription receipts will be cancelled and be of no further force or effect. In connection with the concurrent financing, the agent will receive a due diligence fee of CAD 50,000 from SPX plus a cash fee equal to 6 per cent of the gross proceeds raised from the sale of subscription receipts and 6 per cent of the gross proceeds raised from the sale of SPX shares, subject to a reduction to 2 per cent for certain purchasers on a president's list. In addition, the resulting issuer will issue non-transferable compensation warrants equal to 6 per cent (2 per cent of president's list) of the total number of subscription receipts sold under the concurrent financing. Each compensation warrant will entitle the holder thereof to purchase one resulting issuer share at an exercise price of CAD 0.20 per resulting issuer share for a period of 36 months after the date the escrow release conditions are satisfied. No compensation warrants are issuable in respect of the sale of SPX shares in the concurrent financing. An additional cash fee of CAD 50,000 will be due on the date the escrow release conditions are satisfied. 공시 • Sep 03
Shellron Capital Ltd., Annual General Meeting, Oct 30, 2024 Shellron Capital Ltd., Annual General Meeting, Oct 30, 2024. Board Change • Jan 15
High number of new directors Interim CEO, Interim CFO, Corporate Secretary & Director Daniela Freitas was the last director to join the board, commencing their role in 2023. Board Change • Oct 14
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Director Jorge Martinez is the most experienced director on the board, commencing their role in 2021. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Sep 22
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Director Jorge Martinez is the most experienced director on the board, commencing their role in 2021. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. 공시 • Sep 03
Shellron Capital Ltd. Announces CEO Changes Shellron Capital Ltd. announced that Andrew Yau has stepped down as chief executive officer, effective Aug. 30, 2023. Daniela Freitas, who serves as Shellron's corporate secretary and who sits on the board of directors, will act as interim CEO. 공시 • Aug 16
Shellron Capital Ltd., Annual General Meeting, Sep 29, 2023 Shellron Capital Ltd., Annual General Meeting, Sep 29, 2023. Location: Vancouver, BC Vancouver Canada Board Change • Jul 04
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. CEO, CFO & Director Andrew Yau is the most experienced director on the board, commencing their role in 2021. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • May 24
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. CEO, CFO & Director Andrew Yau is the most experienced director on the board, commencing their role in 2021. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. 공시 • Aug 03
Launchtrip Technologies Inc. entered into a binding letter of intent to acquire Shellron Capital Ltd. (TSXV : SHLL.P) in a reverse merger transaction. Launchtrip Technologies Inc. entered into a binding letter of intent to acquire Shellron Capital Ltd. (TSXV : SHLL.P) in a reverse merger transaction on July 26, 2022. Launchtrip which will result in Shellron acquiring all of the issued and outstanding securities of Launchtrip in exchange for the issuance of securities of Shellron on a one-for-one (1:1) basis, subject to adjustments as may be agreed between Shellron and Launchtrip. Securityholders of Launchtrip will acquire a majority of the voting securities of the entity resulting from such transaction. Upon completion of the Proposed Transaction, it is anticipated that the Board of Directors of the Resulting Issuer will consist of five nominees: Julian Ing, the current Chief Executive Officer of Launchtrip, Robin Beynon, Aleem Nathwani, Robert Giustra and one additional nominee of Launchtrip. It is anticipated that the senior management of the Resulting Issuer will be as follows: Julian Ing as Chief Executive Officer, Andrew Yau as Chief Financial Officer and Leah Dionne as Corporate Secretary.
The completion of the Proposed Transaction is subject to the satisfaction of certain conditions, including but not limited to: the completion of an offering of convertible, unsecured debentures of Launchtrip for gross proceeds of a minimum of $500,000 (the “Debenture Offering”); the completion of a concurrent financing on terms sufficient to meet the applicable listing requirements of the Exchange (the “Concurrent Financing”); the proposed board of directors and management of the Resulting Issuer being acceptable to the Exchange and each of Shellron and Launchtrip; the receipt of all requisite regulatory, stock exchange, or governmental authorizations and consents, including the Exchange; approval of shareholders of Shellron, approval of shareholders of Launchtrip and certain other conditions as may be agreed between Shellron and Launchtrip. Board Change • Jul 19
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. was the last director to join the board, commencing their role in . The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Jul 09
Shellron Capital Ltd., Annual General Meeting, Sep 09, 2022 Shellron Capital Ltd., Annual General Meeting, Sep 09, 2022. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. was the last director to join the board, commencing their role in . The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 15
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. was the last director to join the board, commencing their role in . The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Nov 24
Shellron Capital Ltd. has completed an IPO in the amount of CAD 0.4289 million. Shellron Capital Ltd. has completed an IPO in the amount of CAD 0.4289 million.
Security Name: Common Shares
Security Type: Common Stock
Securities Offered: 4,289,000
Price\Range: CAD 0.1
Transaction Features: Blank Check Blind Pool Company