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Press Press Releases 2007
OAKVILLE , ON, May 24, 2007. (TSX VENTURE: PTZ) Pethealth Inc. (“Pethealth” or the “Company”) today announced the receipt of a Certificate of Amendment effecting completion of the share consolidation of its issued and outstanding common shares effective Monday, May 28, 2007 on the basis of one (1) post-consolidation share for every ten (10) pre-consolidation common shares and the graduation from the TSX Venture Exchange (“TSXV”) to the Toronto Stock Exchange (“TSX”). Pethealth’s common shares will begin trading on the TSX on a post-consolidated basis effective on Monday May 28, 2007 under its current symbol “PTZ”. The Company’s shareholders approved the share consolidation at the Company's annual and special meeting of shareholders held on May 7, 2007. All materials necessary to effect the share consolidation have been filed with the TSXV. The Company’s graduation to the TSX was conditional on the completion of the share consolidation. Letters of transmittal describing the details of the share consolidation and the process by which shareholders obtain actual share certificates representing the consolidated common shares were mailed out to registered shareholders of the Company earlier today . Registered shareholders may also obtain copies of the letter of transmittal by contacting their brokers or other intermediary or the Company's transfer agent, Computershare Investor Services Inc. Shareholders who hold their shares through their broker or other intermediary and do not have actual share certificates registered in their name will not be required to complete and return a letter of transmittal. Any pre-consolidation common shares owned by such shareholders will automatically be adjusted as a result of the share consolidation to reflect the applicable number of post-consolidation common shares owned by them and no further action is required to be taken by such shareholders. If as a result of the consolidation a shareholder becomes entitled to a fractional share, such fractions will be rounded up to the nearest whole common share. About Pethealth Pethealth is a leading provider of pet insurance and pet related data management services to the North American companion animal industry. Pethealth offers a unique range of products and services for veterinarians, shelters and pet owners through a number of wholly owned subsidiaries using a range of brand names including PetCare, ShelterCare, CherryBlue, 24PetWatch and PetPoint. Pethealth is based in Oakville, Ontario. To find out more about Pethealth, visit the website at www.pethealthinc.com The TSX Venture Exchange Inc. has not reviewed and does not accept responsibility for the adequacy or accuracy of this release. Forward-Looking Statements This press release contains information that is forward-looking information within the meaning of applicable securities laws. In some cases, forward-looking information can be identified by the use of terms such as “may”, “will”, “should”, “expect”, “plan”, “anticipate”, believe”, “intend”, “estimate”, “predict”, “potential”, “continue” or the negative of these terms or other similar expressions concerning matters that are not historical facts. Forward-looking information by its nature necessarily involves risks and uncertainties including, without limitation, the difficulty of predicting the current regulatory and supervisory environment, the timing and conditions to obtaining any regulatory or other requisite approvals, reliance on insurance underwriters for pet insurance policies, market acceptance and demand for existing and new products and services, including PetPoint and EVE Software and the 24PetWatch microchip program, the Company’s ability to maintain and service new and existing customers, the protection of intellectual property associated with the Company’s products and services, the impact of competition generally and new competitive products, currency and foreign exchange fluctuations, risks associated with the Company’s customer care solutions facility, and related risks and uncertainties. Additional risks and uncertainties affecting the Company can be found in the Company’s Annual Information Form available on SEDAR at www.sedar.com. If any of these risks or uncertainties were to materialize, or if the factors and assumptions underlying the forward-looking information were to prove incorrect, actual results could vary materially from those that are expressed or implied by the forward-looking information contained herein. The Company disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
Investor Relations Contacts:
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