Announcement • Mar 13
Serra Energy Metals Corp. completed the Spin-Off of 1548043 B.C. Ltd. Serra Energy Metals Corp. (CNSX:SEEM) entered into an arrangement agreement to Spin-Off 1548043 B.C. Ltd. on September 25, 2025. The arrangement involves, the distribution of Spinco shares to the Serra shareholders such that each shareholder will receive, for every common share of Serra held at closing on the day before the effective date of the arrangement, one new Serra share and 0.5 of a Spinco share. A newly created class of common shares of Serra will be issued in accordance with the arrangement. The new Serra shares will have terms and special rights and restrictions identical to those of the Serra shares immediately prior to the effective time of the arrangement. The spinout and the ROV transaction will provide investors with an ownership stake in two separate specialized companies. Following closing of the ROV transaction, Serra will focus on the business of UBERDOC, while Spinco will focus on, along with its agreement with AVM, advancing the Beaufort property and will hold AVM shares. After closing of the arrangement, the new Serra shares will continue trading on the CSE in Canada. Spinco shares will not be listed on any stock exchange after completion of the arrangement, but Spinco will be a reporting issuer in British Columbia, Alberta and Ontario, and will comply with its continuous disclosure obligations under applicable Canadian securities laws. Following the closing of the arrangement, the ROV transaction is expected to close, with the resulting issuer common shares being the new Serra shares resulting from the closing of the arrangement. Completion of the proposed arrangement will be subject to approval of the Serra shareholders by a two-thirds majority expected to be mailed to Serra's shareholders around October 3, 2025, for the company's annual general and special meeting of shareholders, scheduled for November 3, 2025, and the approvals of the Supreme Court of British Columbia and CSE. The board of directors of Serra have unanimously determined that the arrangement is fair to shareholders and is in the best interests of the company. The arrangement received final approval from the Supreme Court of British Columbia on November 17, 2025. The Amalgamation received Canadian Securities Exchange conditional approval on March 4, 2026.
Serra Energy Metals Corp. completed the Spin-Off of 1548043 B.C. Ltd. on March 12 , 2026. Serra Energy Metals has spun out E79 Resources Pty. Ltd., which holds the Beaufort and Myrtleford properties in Australia, along with its equity interests in Advance Metals Ltd. and any cash derived from the sale of such interests, to 1548403 under the terms of the arrangement. The Spin-Out was completed by way of a statutory plan of arrangement. In accordance with the Arrangement, the record date has been set as at the close of trading on March 11, 2026. The New Company Shares will remain halted on the Canadian Securities Exchange pending completion of the Amalgamation and the balance of the CSE filing requirements related to the Amalgamation and Serra Energy Metals Corp.'s business post-Amalgamation. 1548403 will not be listed on any stock exchange but will operate as a reporting issuer in British Columbia, Alberta and Ontario and will comply with its continuous disclosure obligations under applicable securities
laws. Serra Energy Metals Corp. changed its name from “Serra Energy Metals Corp.” to “UBERDOC Health Technologies Corp.” immediately before closing the Spin-Out to prepare for the amalgamation transaction. Announcement • Oct 15
Serra Energy Metals Corp. announced that it expects to receive CAD 3.5 million in funding Serra Energy Metals Corp. announced private placement of a minimum of 10,000,000 subscription receipts at an issue price of CAD 0.35 per Subscription Receipt for gross proceeds of CAD 3,500,000 on October 14, 2025. Each Subscription Receipt will be held in escrow pending the fulfilment of certain conditions (the “Escrow Release Conditions”) and will automatically convert, for no additional consideration and without further action on part of the holder thereof, on the date the Escrow Release Conditions are satisfied or such other date agreed to in writing by the Company, ROV and the Agent, to one unit of ROV. The ROV securities comprising the Units will be exchanged under the Amalgamation Agreement following the conversion of the Subscription Receipts such that, following the closing of the Transaction, each Unit will be comprised of one common share in the capital of the Resulting Issuer and one half of one warrant of the Resulting Issuer. Each Resulting Issuer Warrant is exercisable into one Resulting Issuer Share at an exercise price equal to CAD 0.50 for a period of two years following issuance. In connection with the Private Placement and assuming issuance of 10,000,000 Subscription Receipts thereunder, ROV will pay a CAD 245,000 cash commission and issue 700,000 broker warrants, each exercisable to acquire one common share of ROV at $0.35 for a period of 24 months following the closing date of the Transaction, to the Agent. Assuming the issuance of 10,000,000 Subscription Receipts under the Private Placement, it is expected that on closing of the Transaction, current Company shareholders will own approximately 10.3% of the outstanding Resulting Issuer Shares. The Resulting Issuer Shares and Resulting Issuer Warrants will not be subject to any resale restrictions following completion of the Transaction. The gross proceeds of the Private Placement will be held in escrow pending the satisfaction of the Escrow Release Conditions and certain other customary conditions. Announcement • Jun 24
Serra Energy Metals Corp., Annual General Meeting, Aug 21, 2025 Serra Energy Metals Corp., Annual General Meeting, Aug 21, 2025. 
