Le Lézard
Classified in: Business
Subject: BOARD OF DIRECTORS

Postponement of Special Meeting of Shareholders of LOGiQ Growth and Income Class


TORONTO, ONTARIO--(Marketwired - June 6, 2017) -

THIS PRESS RELEASE IS NOT FOR DISTRIBUTION IN THE UNITED STATES OR OVER U.S. WIRE SERVICES

LOGiQ Capital 2016 and LOGiQ Mutual Funds Limited announced today that the special meeting (the "Meeting") of the holders of each series of shares (collectively, the "Shareholders") of LOGiQ Growth and Income Class (the "Growth and Income Class") originally scheduled to be held on June 6, 2017, to consider the proposed merger (the "Merger") of the Growth and Income Class into LOGiQ Balanced Monthly Income Class has been postponed to June 27, 2017.

The record date for the Meeting is unchanged. Shareholders of record on May 2, 2017 will be entitled to receive notice of, and to vote, at the Meeting. An information circular containing details of the Merger was mailed to Shareholders on the date hereof. The information circular is also available at www.sedar.com.

The Merger is subject to receipt of all required regulatory approvals and to the approval of the Shareholders at the Meeting. Assuming all such approvals are obtained, the Merger is expected to be completed on or about June 30, 2017.


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