Details on Common Stock Issued (as of May 24, 2019)

As of May 24, 2019, there are 93,150,402 Common Shares in issue. All of these shares are traded on AIM as PPIX and on the Over the Counter Market (USA) as STKR.

Securities Information:
ISIN code: US7434651060
Number of shares: 93,150,402
Ticker AIM: PPIX
Ticker OTC: STKR

To the knowledge of the Company, as of May 24, 2019, 29.7% of the Common Shares were “not in public hands”, as such expression is defined in the AIM Rules for Companies.


Shareholder Rights to Purchase Shares of Common Stock of ProPhotonix Limited

On August 28, 2014, the Board of Directors of ProPhotonix Limited (the “Company”) declared a dividend of one common share purchase right (a “Right”) for each outstanding share of common stock, par value $0.001 per share, of the Company (the “Common Stock”). The dividend is payable on August 28, 2014 (the “Record Date”) to the stockholders of record on that date. Each Right entitles the registered holder to purchase from the Company one share of Common Stock at a price of $0.30 per share of Common Stock (the “Purchase Price”), subject to adjustment, but only under certain circumstances as described in the Rights Agreement. The description and terms of the Rights are set forth in a Rights Agreement dated as of August 28, 2014, as the same may be amended from time to time (the “Rights Agreement”), between the Company and Computershare Trust Company, N.A., as Rights Agent (the “Rights Agent”).

Summary of the Rights AgreementRights AgreementAmendment to Rights plan, July 2017

Beneficial Ownership of Major Stockholders

ShareholderNumber of Ordinary SharesPercentage of Voting Rights
Mark Hawtin12,020,80612.90%
Tim Losik14,588,13715.66%
Gresham House Strategic plc4,993,4925.36%
Canaccord Genuity Group Inc4,993,4925.36%
Herald Investment Management Limited4,993,4925.36%
Miton Group plc4,993,4925.36%
Anthony Marchese3,471,5143.73%
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