May 29, 2017 2:37 AM ET

Electrical Equipment

Company Overview of OneRoof Energy Group, Inc.

Company Overview

OneRoof Energy Group, Inc., together with its subsidiaries, provides solar services in the United States. The company engages in the sale, lease, installation, monitoring, maintenance, and financing of solar energy systems for residential homeowners. OneRoof Energy Group, Inc. is based in San Diego, California.

4445 Eastgate Mall Road

Suite 240

San Diego, CA 92121

United States

Phone:

858-202-4785

Key Executives for OneRoof Energy Group, Inc.

Interim Chief Executive Officer, General Counsel and Secretary
Age: 43
Total Annual Compensation: $280.0K
Co-Founder and Senior Vice President of Finance
Total Annual Compensation: $245.0K
Compensation as of Fiscal Year 2015.

OneRoof Energy Group, Inc. Key Developments

OneRoof Energy Group Announces Transfer Of Listing From TSX Venture Exchange To NEX

In accordance with TSX Venture Policy 2.5, Continued Listing Requirements and Inter-Tier Movements, OneRoof Energy Group, Inc. does not meet Continued Listing Requirements. Therefore, effective at the opening on April 25, 2017 the Company's listing will transfer to NEX, the Company's Tier classification will change from Tier 2 to NEX, and the Filing and Service Office will change from Toronto to NEX. The trading symbol for the Company will change from ON to ON.H. There is no change in the Company's name, no change in its CUSIP number and no consolidation of capital. The symbol extension differentiates NEX symbols from Tier 1 or Tier 2 symbols within the TSX Venture market.

OneRoof Energy Group, Inc. Announces Executive Changes

OneRoof Energy Group, Inc. announced that its President and CEO, David Field, has resigned from all positions with the Company and its subsidiaries, including the board of directors of the Company. Dalton W. Sprinkle, formerly SVP, General Counsel and Secretary of the Company, has been appointed Interim Chief Executive Officer, and will continue as General Counsel and Secretary of the Company as it continues its wind down process.

OneRoof Energy Group, Inc., Special/Extraordinary Shareholders Meeting, Apr 19, 2017

OneRoof Energy Group, Inc., Special/Extraordinary Shareholders Meeting, Apr 19, 2017, at 11:00 Pacific Standard Time. Location: the offices of Bennett Jones LLP, Suite 2200 1055 West Hastings Street, Vancouver, BC V6E 2E9 Canada Agenda: To consider, and if deemed advisable authorizing the sale of substantially all of the assets of the Corporation pursuant to Section 184(3) of the Business Corporations Act; to consider, and if deemed advisable, authorizing the directors of the Corporation, in their discretion, to make an application to the TSX Venture Exchange to delist the shares; to consider, and if deemed advisable the full text of which is set forth in the accompanying Circular, authorizing the directors of the Corporation, in their discretion, to apply to the Ontario Securities Commission or other relevant authorities such that the Corporation is deemed to have ceased to be a reporting issuer; to consider, and if deemed advisable providing the directors with the discretion to commence the voluntary winding up of the Corporation pursuant to Section 193 of the Business Corporations Act; and to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

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Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
March 8, 2017
OneRoof Energy Group, Inc., Substantially All Assets
Private Placement
June 15, 2016
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