Pounce Technologies Inc. V.POI.H

Meeting of Security Holders

[titanicleser]

To: All Canadian Securities Regulatory Authorities

Subject: SLYCE INC

Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Special Meeting
Record Date for Notice of Meeting : November 25, 2016
Record Date for Voting (if applicable) : November 25, 2016
Beneficial Ownership Determination Date : November 25, 2016
Meeting Date : December 21, 2016
Meeting Location (if available) : Calgary
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:
Description CUSIP Number ISIN
COMMON SHARES 83160L105 CA83160L1058

Sincerely, Computershare Agent for SLYCE INC


Source: https://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00026496

[Arturs33]

This is it. It would be nice to know what they are proposing.....

[lscfa]

Shareholder votes are required to approve any number of things such as: 1) a share consolidation,   2) creation of a "control" shareholder,  3) financing that is > than 25% of outstanding shares, etc.

[TheFactsAbout]

Hummm... my guess is that meeting in December is to inform common stock shareholders that SLYCE activities are stopping - end of game.  There is no more cash. There are no funding prospects right now. Quarterly results are really bad with regards to extremely high cash burn. Little clients and very little revenue compared to competition (specially Clarifai which just managed to raise $30M in

[MuadDib]

I would hope that there's a rebranding in the cards. At this stage, who knows what's going to happen? IMHO GLTA

[NotFreddie]

Like in the past year Slyce is less than transparent when dealing its sharholders. It is my belief that the ensuing turn of events will render profits for insiders on the backs of the shareholders who decide to "jump ship" before the meetings. I feel that before its ultimate demise, Slyce will resurge just briefly enough to generate some cash returns for those who are not faint of heart.

[Leafs4Life]

"considering that there is an increase of bidders willing to purchase shares," This is not true. The bid at 1.5 cents is down to 370k. It was twice that a few days ago. Without any good news to change the trajectory this stock trade at a penny by week's end.