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ProPhotonix
Prophotonix
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Stock Information

Details on Common Stock Issued (as of January 10, 2017)

Unrestricted Shares:
ISIN code:   US7434651060
Number of shares:   84,740,402
Ticker AIM:   PPIX
Ticker OTC:   STKR

As of January 10, 2017 there are 84,740,402 Common Shares in issue. These shares are traded on AIM as PPIX and on the Over the Counter Market (USA) as STKR.

Share Restrictions
To the knowledge of the Company, as of January 10, 2017, 50.64% 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"). Please click here to view a Summary of the Rights Agreement and click here to view the Rights Agreement.

Beneficial Ownership of Major Stockholders

Shareholder

Number of Ordinary Shares

Percentage of Voting Rights

600 Group PLC

22,042,143

26.01%

 Mark Hawtin  10,120,806  11.94%

Tiger Investment 1 LLC; a related party to Tim Losik
(excludes 452,192 shares owned by Tim Losik)

7,605,945

8.98%

Empire Capital

5,474,691

6.46%

Anthony Marchese

3,471,514

4.10%

Mark Blodgett

2,667,173

3.15%

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