EDGAR Filing Documents for 0001511164-16-000639

Form 8-K - Current report:

SEC Accession No. 0001511164-16-000639

Filing Date

2016-02-03

Accepted

2016-02-03 14:32:01

Documents

Period of Report

2016-02-02

Items

Item 1.01: Entry into a Material Definitive Agreement
Item 2.01: Completion of Acquisition or Disposition of Assets
Item 3.02: Unregistered Sales of Equity Securities
Item 4.01: Changes in Registrant's Certifying Accountant
Item 5.01: Changes in Control of Registrant
Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.06: Change in Shell Company Status
Item 9.01: Financial Statements and Exhibits

Document Format Files

Seq	Description	Document	Type	Size
1	FORM 8-K	super8kbiotricity.htm	8-K	637151
2	AMENDED AND RESTATED ARTICLES OF INCORPORATION	exhibit3iamended_andrestated.htm	EX-3.1	14354
3	AMENDED AND RESTATED BY-LAWS	exhibit3iiamended_andrestate.htm	EX-3.2	75739
4	CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SPECIAL VOT	exhibit41certificate_ofdesig.htm	EX-4.1	13479
5	EXCHANGEABLE SHARE PROVISIONS WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTION	exhibit42exchangeablesharepr.htm	EX-4.2	124405
6	FORM OF SECURED CONVERTIBLE DEBENTURE DUE SEPTEMBER 21, 2017	exhibit43.htm	EX-4.3	127568
7	FORM OF WARRANT	exhibit44.htm	EX-4.4	24412
8	EXCHANGE AGREEMENT, DATED FEBRUARY 2, 2016	exhibit101exchangeagreement.htm	EX-10.1	707433
9	ASSIGNMENT AND ASSUMPTION AGREEMENT, DATED AS OF FEBRUARY 2, 2016	exhibit102assignment_andassu.htm	EX-10.2	13270
10	VOTING AND EXCHANGE TRUST AGREEMENT, MADE AS OF FEBRUARY 2, 2016	exhibit103votingandexchanget.htm	EX-10.3	167267
11	SUPPORT AGREEMENT, MADE AS OF FEBRUARY 2, 2016	exhibit104supportagreement.htm	EX-10.4	76591
12	2016 EQUITY INCENTIVE PLAN	exhibit105.htm	EX-10.5	257519
13	EXCLUSIVITY & ROYALTY AGREEMENT, DATED AS OF SEPTEMBER 15, 2014	exhibit106.htm	EX-10.6	36045
14	LETTER OF PLS CPA, A PROFESSIONAL CORP. TO THE SECURITIES AND EXCHANGE COMMISSIO	exhibit161auditorchangetosec.htm	EX-16.1	7009
15	PRO FORMA UNAUDITED COMBINED FINANCIAL STATEMENTS	exhibit991.htm	EX-99.1	180176
16	PRESS RELEASE DATED FEBRUARY 3, 2016	exhibit992.htm	EX-99.2	12963
17	GRAPHIC	exhibit992001.jpg	GRAPHIC	27797
18	GRAPHIC	super8kbiotricity002.gif	GRAPHIC	259502
	Complete submission text file	0001511164-16-000639.txt		2873186

Mailing Address 75 INTERNATIONAL BLVD., SUITE 300 TORONTO A6 M9W 6L9

Business Address 75 INTERNATIONAL BLVD., SUITE 300 TORONTO A6 M9W 6L9 (416) 214-3678

BIOTRICITY INC. (Filer) CIK: 0001630113 (see all company filings)