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Bullboard - Stock Discussion Forum Fobi AI Inc V.FOBI

Alternate Symbol(s):  FOBIF

Fobi AI Inc. is a Canada-based artificial intelligence (AI) and data intelligence company that provides businesses with real-time applications to digitally transform and future-proof their organizations. The Company enables businesses to action, leverage, and monetize their customer data by powering personalized and data-driven customer experiences and drives digital sustainability by... see more

TSXV:FOBI - Post Discussion

Fobi AI Inc > FOBI AI Non-Brokered Private Placement
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Post by jdfm22 on Jul 01, 2024 1:12pm

FOBI AI Non-Brokered Private Placement

The FOBI AI (“FOBI”) press release Friday, June 28th (see WebLink below) probably has many readers scratching their heads.  The “Shares-For-Debt” transaction doesn’t need explanation to most readers.  It leaves FOBI without the debt and the Creditor received almost 3 million FOBI shares.  The Creditor, one would assume, believes that he/she/they have traded for a RISK/REWARD opportunity that the Creditor likes, and with this assumption, will forgo payment of $209,750 Cdn, not unlike the buying of stocks on the open market.  You provide your cash to a broker, and you buy shares of a company where you determine that the RISK/REWARD is worth it to the individual.
 
The WebLink below is the FOBI press release:
https://investors.fobi.ai/pr/fobi-announces-shares-for-debt-arrangement-and-strategic-private-placement
 
The second part of the above FOBI press release is where the head scratching begins. The purpose of this post is to provide the interested reader to some background information/definitions that are related to Private Placements.  It does not explain the “Who and Why” of the transaction, but it will provide some readers with the background to try and figure out the “Who and Why”.  I am personally still working on the potential “Who and Why”.  The "Who and WHY" question is the Buyer(s) of Private Placement.
 
Statements within the FOBI press release:
  • It’s a Non-Brokered Private Placement
  • Up to 15,000,000 Units of FOBI
  • The Price per Unit is $0.10 US Dollars
  • The potential gross yield to FOBI is $1,500,000 US Dollars (current exchange rate 1.3687 Cdn as of Friday, June 28, 2024)
  • FOBI “Units” are defined as one (1) FOBI share @$0.10 USD and one (1) Share Purchase Warrant, exercisable to acquire one (1) additional FOBI share at an exercise price of $0.20 USD.  The Share Purchase Warrant is exercisable at any time for a period of thirty-six (36) months from the date of issuance of the Share Purchase Warrant.
  • The Units are subject to compliance with applicable regulatory requirements and in accordance with National Instrument 45-106, Prospectus Exemptions (“NI-45-106”)
  • The Units will be offered to purchasers that are resident in Canada (other than Quebec), the United States and/or other qualifying jurisdictions.
  • The closing of the Offering is expected to occur on or about July 3, 2024, or such other date or dates as FOBI may determine and are subject to certain conditions, including but not limited to, the receipt of all necessary approvals, including approval from the TSXV.
  • The securities of FOBI have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended (the “U.S. Securities Act”) or any U.S. state securities laws and may not be offered or sold in the United State absent registration or an available exemption from the registration requirements of the U.S. Securities Act and applicable U.S. state securities laws.
 
I have provided WebLinks below that provide explanation of Private Placements. The Private Placement explanation/definition references: SEC Regulation D, “National Instrument 45-106", Prospective Exemptions, “Accredited Investors”.
 
https://www.investopedia.com/terms/p/privateplacement.asp
 
The Private Placement is interesting on many levels:
  • Priced in US dollars
  • Priced almost 100% above current US prices for FOBIF shares (currently trading at $0.0507 US)
  • Expected closing date on/before/after July 3, 2024
  • My reasonable assumption that this is a “done deal” and it will close within a reasonable time frame. Otherwise, why issue a Press Release?
  • What is the “Who and Why” of the Private placement?  The “Who and Why” become very interesting when we know Who Is/Are The Recipients of the Private Placement.  I do not provide an answer to the Who and Why in this post.
WebLink for the SEC: Regulation D

https://www.investopedia.com/terms/r/regulationd.asp
 
WebLink for Accredited Investor: Duties and Requirements

It is interesting to read the “Requirements for Accredited Investors” for Private Placements within the WebLink below.
An Accredited Investor can be a private person (or couple), general partners, executive officers or directors, private business development company or organization, registered brokers and investment advisors, individuals who have certain professional certifications, designations, or credentials; individuals who are “knowledgeable employees” of a private fund, and SEC/State-Registered Investment Advisors
https://www.investopedia.com/terms/a/accreditedinvestor.asp
 
 
WebLink for NI-45-106 Prospectus Exemptions
 
https://www.bcsc.bc.ca/securities-law/law-and-policy/instruments-and-policies/4-distribution-requirements/current/45-106/45106-ni-september-13-2023
 
DO YOUR OWN DUE DILIGENCE
 
Cheers and stay informed, jdfm22
Comment by gltaisignlongs on Jul 01, 2024 6:07pm
I guess we can make a reasonable guess as to the who and why.... For the who, I'll look to a big entity from the US(transaction in US dollars) that has been working with Fobi since March. For the why, I have to assume that this entity likes what they see and believes in the potential of Fobi (large investement, twice the market price) Like any other investor this entity has done its DD and ...more  
Comment by WolfOakville on Jul 02, 2024 8:25am
If you're suggesting what I think you're suggesting, they would be shouting who it was from the rooftops.  Comcast would not pay a 100% premium.
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