Company Overview of Wolfpack Capital Corp
Wolfpack Capital Corp. does not have significant operations. It intends to identify, evaluate, and acquire businesses or assets with a view to complete a qualifying transaction in mining and/or oil and gas sectors. The company was incorporated in 2012 and is headquartered in Kelowna, Canada.
1620 Dickson Avenue
Kelowna, BC V1Y 9Y2
Founded in 2012
Key Executives for Wolfpack Capital Corp
Chief Executive Officer, President, Corporate Secretary, Director and Chairman of Audit Committee
Compensation as of Fiscal Year 2015.
Wolfpack Capital Corp Key Developments
Wolfpack Capital Corp. Proposes Amendment to the Articles of Incorporation
Nov 6 15
Wolfpack Capital Corp. at its annual and special meeting to be held on December 1, 2015, proposed amendment to the Articles of Incorporation to change the name of the corporation to any such name deemed appropriate by the board and as may be acceptable to the TSX Venture Exchange and Alberta Corporate Registries.
Wolfpack Capital Corp, Annual General Meeting, Dec 01, 2015
Oct 28 15
Wolfpack Capital Corp, Annual General Meeting, Dec 01, 2015., at 10:00 US Mountain Standard Time. Location: Heighington Law Firm. Agenda: To receive the audited financial statements for the financial years ended December 31, 2014, 2013 and 2012, together with the auditors' reports thereon; to fix the size of the board of directors at three members; to elect the board of directors; to appoint PricewaterhouseCoopers LLP as auditors and to fix the auditors' remuneration; to consider rolling stock option plan; to approve any change of control and creation of a new control person; to consider special resolution authorizing the board of directors to amend the Articles of Incorporation anytime over the next 12 months to change the name of the corporation; to consider ordinary resolution, exclusive of the votes of non-arms length parties of the corporation, approving the cancellation of 50% of the seed capital stock held by the non-arm's length parties of corporation and the transfer of the corporation to the NEX; and to transact such other business as may properly be brought before the meeting, or any adjournment(s) thereof.
Wolfpack Capital’s Shares To Be Suspended From TSX Venture Exchange
Sep 2 15
Further to the TSX Venture Exchange Bulletin dated July 28, 2015, effective at the open September 3, 2015, trading in the shares of the Wolfpack Capital Corp will be suspended, the Company having failed to complete a Qualifying Transaction within 24 months of its listing.
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