UBERDOC Health Technologies Corp. Announces Completion of Amalgamation with ROV Investment Partners Corp. and Listing on the CSE

Executive Summary
- UBERDOC Health Technologies Corp. completed a three‑cornered amalgamation with ROV Investment Partners Corp. and Subco on March 13 2026, resulting in ROV shareholders owning 87.7% of the combined company’s common shares.
- The Company changed its name to UBERDOC Health Technologies Corp. and will begin trading on the Canadian Securities Exchange (CSE) under the new ticker APPT on March 18 2026.
- Board was reconstituted; Sean Kearney appointed CEO, Konstantin Lichtenwald CFO & Corporate Secretary, Max Whiffin VP Capital Markets. The transaction raised approximately $3.01 million in gross proceeds from prior ROV financings.
Key Details
- Amalgamation Structure:
- ROV and Subco merged; the amalgamated entity remains a wholly‑owned subsidiary of UBERDOC.
-
Exchange ratio: 1 ROV share for 1 common share of UBERDOC, resulting in 12.3% of shares held by existing UBERDOC shareholders and 87.7% by former ROV shareholders.
-
Regulatory Classification:
-
Transaction qualifies as a “fundamental change” under CSE Policy 8.
-
Trading Information:
- New CUSIP: 90356T107; new ISIN: CA90356T1075.
-
Expected market debut on CSE (ticker APPT) at open on March 18 2026.
-
Escrow & Release Schedule:
-
Certain shares subject to CSE escrow policies; release will occur incrementally after listing per Form 2A Listing Statement.
-
Board Reconstitution & Executive Appointments:
- Directors: Sean Kearney, Max Whiffin, Paula Muto, Craig Zevin, Jeffrey Hogan.
-
Executives: Sean Kearney – CEO; Konstantin Lichtenwald – CFO & Corporate Secretary; Max Whiffin – VP Capital Markets.
-
Financing Summary (pre‑closing):
- Special Warrant Financing (Dec 8 2025): $471,540 gross proceeds from sale of 1,347,257 special warrants at $0.35 each.
- Subscription Receipt Financing (Feb 13 2026 disclosure): Issued 7,253,433 subscription receipts; automatically converted with the special warrants into ROV units (each unit = 1 common share + ½ warrant).
-
Aggregate Gross Proceeds: Approximately $3,010,241.55, earmarked for business milestones and working capital.
-
Divestiture Completed:
-
Spin‑out of E79 Resources Pty. Ltd. (Australian assets) to 1548403 B.C. Ltd as previously announced on March 12 2026.
-
Securities Offering Restrictions:
- No securities issued in the transaction are registered under the U.S. Securities Act; they may not be offered or sold in the United States absent registration or an applicable exemption.
Notable Quotes
- “The successful amalgamation and re‑branding position us for accelerated growth as we launch on the CSE under the APPT ticker,” – Sean Kearney, Chief Executive Officer.