Bulletin Contents
Search
Home Page
 
Miniluxe Holding Corp. 
Listed Company 

BULLETIN V2026-2837
MINILUXE HOLDING CORP. ("MNLX")
BULLETIN TYPE: Shares for Bonuses
BULLETIN DATE: September 8, 2026
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing a third amendment dated March 31, 2026 (the "3rd Amendment") to a secured and non-convertible Loan and Security Agreement dated April 27, 2021 (together with the 3rd Amendment, "the Facility") between Miniluxe Holding Corp. (the "Company") and an arm's length party - Flow Capital Corp. (the "Lender"). Pursuant to the 3rd Amendment, the Lender will make an additional up to USD$1,750,000 principal amount available to the Company (the "Additional Loan"), thereby increasing the total principal amount available under the Facility from USD$6,175,000 to USD$7,925,000. The Additional Loan matures on April 30, 2028 and will bear interest at floating rate subject to a maximum cap of 15.50% per annum.

The Additional Loan included an initial advance of USD$1,350,000 on closing and the remaining USD$400,000 available for drawdown during the term, subject to the satisfaction of certain financing milestones.

Furthermore, the Exchange has approved the issuance of an aggregate of 687,234 non-transferable bonus warrants to the Lender in consideration of the Additional Loan, with each bonus warrant being exercisable until April 30, 2028, with 296,610 bonus warrants exercisable at USD$0.59 per share and 390,624 bonus warrants exercisable at USD$0.96 per share, subject to an acceleration right.

For more information, please refer to the Company's news release dated April 01, 2026 and May 25, 2026.
_______________________________________