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July 03, 2015 5:03 AM ET

Capital Markets

Company Overview of Tempus Capital Inc.

Company Overview

Tempus Capital Inc. does not have significant operations. It intends to identify and evaluate assets or businesses with a view to complete a qualifying transaction. The company was incorporated in 2011 and is based in Burlington, Canada.

855 Brant Street

Burlington, ON L7R 2J6

Canada

Founded in 2011

Phone:

905-681-1925

Fax:

905-681-3648

Key Executives for Tempus Capital Inc.

Chief Executive Officer, President and Director
Chief Financial Officer, Secretary, Director and Member of Audit Committee
Age: 68
Vice President of Business Development
Age: 53
Compensation as of Fiscal Year 2015.

Tempus Capital Inc. Key Developments

Tempus Capital Inc., Annual General Meeting, May 28, 2015

Tempus Capital Inc., Annual General Meeting, May 28, 2015., at 14:00 US Eastern Standard Time. Location: 855 Brant Street. Agenda: To receive the financial statements of the corporation for the financial years ending December 31, 2014 and December 31, 2013 and the auditor's report thereon; to elect directors of the Corporation; to appoint Grant Thornton LLP auditors of the Corporation for the ensuing year and to authorize the board of directors of the Corporation to fix the auditors' remuneration; to approve the Corporation's stock option plan without change; to consider and if thought advisable, to approve the issue of common shares in excess of 25% of the existing common shares outstanding if required to raise equity capital; to consider and if thought advisable, to approve application to list the common shares of the Corporation on a stock exchange or quotation service; and to transact such other business as may be properly brought before the meeting or any adjournment thereof.

Tempus Also Announces Resignation of Peter M. Clausi from the Board of Directors and as Vice President Corporate Affairs

Tempus also announced that it has accepted the resignation of Peter M. Clausi from the Board of Directors and as Vice President Corporate Affairs of the Company. The Board thanks Mr. Clausi for his contributions to the Company.

Tempus Capital Inc. Auditor Raises 'Going Concern' Doubt

Tempus Capital Inc. filed its Annual on Apr 29, 2014 for the period ending Dec 31, 2013. In this report its auditor, Grant Thornton, gave an unqualified opinion expressing doubt that the company can continue as a going concern.

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Recent Private Companies Transactions

Type
Date
Target
Private Placement
April 9, 2015
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Private Placement
February 11, 2015
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Merger/Acquisition
January 5, 2015
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