LPBPF / LPBP Inc - SEC-arkivering, Årsberetning, Fuldmagtserklæring

LPBP Inc
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CIK 1132907
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to LPBP Inc
SEC Filings (Chronological Order)
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February 4, 2016 15-12G

LPBP CERTIFICATION AND NOTICE OF TERMINATION DATED FEBRUARY 4, 2016

Filed by e3 Filing, Computershare 1-800-973-3274 - LPBP Inc. - Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 00011

September 17, 2015 EX-99.3

LPBP Inc. Notice of Special Meeting of Shareholders and Management Information Circular

Exhibit 99.3 Exhibit 99.3 LPBP Inc. Notice of Special Meeting of Shareholders and Management Information Circular NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF LPBP INC. Date: October 14, 2015 Business of the Special Meeting of Shareholders of LPBP Inc.: Time: 11:00 a.m. (Eastern Standard Time) (a) to consider and, if deemed advisable, to pass a special resolution authorizing the voluntary dissolut

September 17, 2015 EX-99.1

447 March Road

Exhibit 99.1 Exhibit 99.1 447 March Road LPBP Inc. Ottawa, Ontario K2K 1X8 Canada September 17, 2015 Dear Shareholder: We wish to extend to you, on behalf of the Board of Directors and management of LPBP Inc. (“LPBP” or the “Company”), an invitation to attend the Company’s Special Meeting of Shareholders (the “Meeting”). As indicated in the accompanying Notice, the Meeting will be held at the head

September 17, 2015 EX-99.4

Proxies submitted must be received by 5:00 pm, Eastern Time, on October 9, 2015.

Exhibit 99.4 Exhibit 99.4 LPBP INC. 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Form of Proxy - Special Meeting of Shareholders to be held on October 14, 2015 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, wh

September 17, 2015 6-K

LPBP REPORT OF FOREIGN PRIVATE ISSUER DATED SEPTEMBER 17, 2015 (Current Report of Foreign Issuer)

Filed by e3 Filing, Computershare 1-800-973-3274 - LPBP INC. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 UNITED STATES Estimated average burden hours per response. 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2015

September 17, 2015 EX-99.2

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF LPBP INC.

Exhibit 99.2 Exhibit 99.2 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF LPBP INC. Date: October 14, 2015 Business of the Special Meeting of Shareholders of LPBP Inc.: Time: 11:00 a.m. (Eastern Standard Time) (a) to consider and, if deemed advisable, to pass a special resolution authorizing the voluntary dissolution of the Company; and Place: LPBP Inc., Head Office (b) to transact any other business

September 14, 2015 EX-99.2

JULY 31, 2015 1

Exhibit 99.2 Exhibit 99.2 LPBP MANAGEMENT'S DISCUSSION AND ANALYSIS Management's Discussion and Analysis September 10th, 2015 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc. (LPBP or the Company and which was previously named Hemosol Inc.) for the three and nine months ended July 31, 2015 and its unaudited financial statements and accompanyin

September 14, 2015 6-K

LPBP REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF SEPTEMBER, 2015 (Current Report of Foreign Issuer)

Filed by e3 Filing, Computershare 1-800-973-3274 - LPBP INC. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 UNITED STATES Estimated average burden hours per response. 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2015

September 14, 2015 EX-99.4

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

Exhibit 99.4 Exhibit 99.4 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John Anderson, Chief Financial Officer of LPBP Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the ?interim filings?) of LPBP Inc. (the ?issuer?) for the interim period ended July 31, 2015. 2. No misrepresentations: Based

September 14, 2015 EX-99.3

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

Exhibit 99.3 Exhibit 99.3 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Tom Burnett, President of LPBP Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the ?interim filings?) of LPBP Inc. (the ?issuer?) for the interim period ended July 31, 2015. 2. No misrepresentations: Based on my knowledge

September 14, 2015 EX-99.1

1 LPBP INC. INTERIM REPORT JULY 31, 2015 [UNAUDITED]

Exhibit 99.1 Exhibit 99.1 LPBP Inc. Financial Statements July 31, 2015 (Unaudited) Notice to Reader: The accompanying unaudited financial statements of LPBP Inc. for the period ended July 31, 2015 have been prepared by management and approved by the Audit Committee of the Company. These statements have not been reviewed by the Company?s independent auditors. Sincerely, John Anderson CFO September

August 13, 2015 6-K

LPBP REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF AUGUST, 2015 (Current Report of Foreign Issuer)

Filed by e3 Filing, Computershare 1-800-973-3274 - LPBP INC. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 UNITED STATES Estimated average burden hours per response. 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2015. C

August 13, 2015 EX-99

100 University Avenue, 8th floor

Exhibit 99.1 Exhibit 99.1 100 University Avenue, 8th floor Date: August 13, 2015 Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: LPBP INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record Date for Notice of Meeting : September 09, 20

June 24, 2015 EX-99.2

APRIL 30, 2015 1

Exhibit 99.2 Exhibit 99.2 LPBP MANAGEMENT'S DISCUSSION AND ANALYSIS Management's Discussion and Analysis June 9th, 2015 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc. (LPBP or the Company and which was previously named Hemosol Inc.) for the three and six months ended April 30, 2015 and its unaudited financial statements and accompanying note

June 24, 2015 6-K

LPBP REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JUNE, 2015 (Current Report of Foreign Issuer)

Filed by e3 Filing, Computershare 1-800-973-3274 - LPBP INC. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 UNITED STATES Estimated average burden hours per response. 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 24, 2015.

June 24, 2015 EX-99.4

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

EX-99.4 5 exhibit99-4.htm CFO CERTIFICATION OF INTERIM FILINGS Exhibit 99.4 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John Anderson, Chief Financial Officer of LPBP Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the “interim filings”) of LPBP Inc. (the “issuer”) for the interim period en

June 24, 2015 EX-99.3

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

Exhibit 99.3 Exhibit 99.3 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Tom Burnett, President of LPBP Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the ?interim filings?) of LPBP Inc. (the ?issuer?) for the interim period ended January 31, 2015. 2. No misrepresentations: Based on my knowle

June 24, 2015 EX-99.1

1 LPBP INC. INTERIM REPORT APRIL 30, 2015 [UNAUDITED]

Exhibit 99.1 LPBP Inc. Financial Statements April 30, 2015 (Unaudited) Notice to Reader: The accompanying unaudited financial statements of LPBP Inc. for the period ended April 30, 2015 have been prepared by management and approved by the Audit Committee of the Company. These statements have not been reviewed by the Company’s independent auditors. Sincerely, John Anderson CFO June 9th, 2015 STATEM

March 18, 2015 EX-99.3

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

Exhibit 99.3 Exhibit 99.3 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Tom Burnett, President of LPBP Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the ?interim filings?) of LPBP Inc. (the ?issuer?) for the interim period ended January 31, 2015. 2. No misrepresentations: Based on my knowle

March 18, 2015 EX-99.4

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

Exhibit 99.4 Exhibit 99.4 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John Anderson, Chief Financial Officer of LPBP Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the ?interim filings?) of LPBP Inc. (the ?issuer?) for the interim period ended January 31, 2015. 2. No misrepresentations: Ba

March 18, 2015 EX-99.2

JANUARY 31, 2015 1

Exhibit 99.2 Exhibit 99.2 LPBP MANAGEMENT'S DISCUSSION AND ANALYSIS Management's Discussion and Analysis March 12th, 2015 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc. (LPBP or the Company and which was previously named Hemosol Inc.) for the three months ended January 31, 2015 and its unaudited financial statements and accompanying notes. T

March 18, 2015 EX-99.1

1 LPBP INC. INTERIM REPORT JANUARY 31, 2015 [UNAUDITED]

Exhibit 99.1 Exhibit 99.1 LPBP Inc. Financial Statements January 31, 2015 (Unaudited) Notice to Reader: The accompanying unaudited financial statements of LPBP Inc. for the period ended January 31, 2015 have been prepared by management and approved by the Audit Committee of the Company. These statements have not been reviewed by the Company?s independent auditors. Sincerely, John Anderson CFO Marc

March 18, 2015 6-K

LPBP REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MARCH, 2015 (Current Report of Foreign Issuer)

Filed by e3 Filing, Computershare 1-800-973-3274 - LPBP INC. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 UNITED STATES Estimated average burden hours per response. 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2015. Co

February 24, 2015 EX-99.4

Form 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE

Exhibit 99.4 Exhibit 99.4 Form 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John Anderson, Chief Financial Officer of LPBP Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the “

February 24, 2015 6-K

LPBPF / LPBP Inc 6-K - Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF FEBRUARY, 2015

Filed by e3 Filing, Computershare 1-800-973-3274 - LPBP INC. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 UNITED STATES Estimated average burden hours per response. 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2015.

February 24, 2015 EX-99.7

Proxies submitted must be received by 11:00 am, Eastern Time, on March 31, 2015.

Exhibit 99.7 Exhibit 99.7 LPBP INC. 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Form of Proxy - Annual Meeting of Shareholders to be held on April 2, 2015 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who ne

February 24, 2015 EX-99.1

INDEPENDENT AUDITORS' REPORT

Exhibit 99.1 Exhibit 99.1 Financial Statements LPBP Inc. October 31, 2014 INDEPENDENT AUDITORS' REPORT To the Shareholders of LPBP Inc. We have audited the accompanying financial statements of LPBP Inc., which comprise the statements of financial position as at October 31, 2014, October 31, 2013, and November 1, 2012, and the statements of income (loss) and comprehensive income (loss), statements

February 24, 2015 EX-99.5

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF LPBP INC.

Exhibit 99.5 Exhibit 99.5 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF LPBP INC. Date: April 2, 2015 Business of the Annual Meeting of Shareholders: Time: 11:00 a.m. (Eastern Standard Time) (a) to receive the Financial Statements of the Company for the year ended October 31, 2014, together with the Auditors’ Report thereon; Place: LPBP Inc., Head Office 447 March Road Ottawa, Ontario K2K 1X8 (b) to

February 24, 2015 EX-99.3

Form 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE

Exhibit 99.3 Exhibit 99.3 Form 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Tom Burnett, President of LPBP Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the “annual filings”)

February 24, 2015 EX-99.2

OCTOBER 31, 2014 1

Exhibit 99.2 Exhibit 99.2 LPBP MANAGEMENT'S DISCUSSION AND ANALYSIS Management's Discussion and Analysis January 15, 2015 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc. (LPBP or the Company and which was previously named Hemosol Inc.) for the year ended October 31, 2014 and its audited financial statements and accompanying notes. This MD&A s

February 24, 2015 EX-99.6

LPBP Inc. Notice of 2015 Annual Meeting of Shareholders and Management Proxy Circular

Exhibit 99.6 Exhibit 99.6 LPBP Inc. Notice of 2015 Annual Meeting of Shareholders and Management Proxy Circular NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF LPBP INC. Date: April 2, 2015 Business of the Annual Meeting of Shareholders: Time: 11:00 a.m. (Eastern Standard Time) (a) to receive the Financial Statements of the Company for the year ended October 31, 2014, together with the Auditors’ Repor

January 23, 2015 EX-99.1

Date: January 16, 2015

Exhibit 99.1 Date: January 16, 2015 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: LPBP INC. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Record Date for Notice of Meeting : February 19, 2015 Record D

January 23, 2015 6-K

LPBPF / LPBP Inc 6-K - Current Report of Foreign Issuer - LPBP INC. FORM 6-K

Form 6-K SECURITIES AND EXCHANGE COMMISSION Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of The Securities Exchange Act of 1934 For the month of January, 2015 Commission File Number: 000-31102 LPBP Inc.

September 10, 2014 6-K

LPBPF / LPBP Inc 6-K - Current Report of Foreign Issuer -

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2014 Commission File Number 000-31102 LPBP Inc. (Translation of registrant’s name into English) 447 March Road, Ottawa, Ontario, Canada K2K 1X8 (Address of principal executive offices) Indicate by che

June 10, 2014 EX-99.3

FORM 52-109FV2

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, G.

June 10, 2014 EX-99.4

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John R.

June 10, 2014 EX-99.1

LPBP Inc. Interim Report April 30, 2014

Statements of Financial Position [Unaudited] LPBP Inc. Financial Statements April 30, 2014 (Unaudited) Notice to Reader: The accompanying unaudited financial statements of LPBP Inc. for the period ended April 30, 2014 have been prepared by management and approved by the Audit Committee of the Company. These statements have not been reviewed by the Company’s independent auditors. Sincerely, John An

June 10, 2014 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2014 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Kanata, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check mark

June 10, 2014 EX-99.2

April 30, 2014

LPBP Management's Discussion and Analysis Management's Discussion and Analysis June 10th, 2014 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc.

March 20, 2014 EX-99.4

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John R.

March 20, 2014 EX-99.1

LPBP Inc. Interim Report January 31, 2014

LPBP Inc. Financial Statements January 31, 2014 (Unaudited) Notice to Reader: The accompanying unaudited financial statements of LPBP Inc. for the period ended January 31, 2014 have been prepared by management and approved by the Audit Committee of the Company. These statements have not been reviewed by the Company’s independent auditors. Sincerely, /s/ John Anderson John Anderson CFO March 20th,

March 20, 2014 EX-99.2

January 31, 2014

LPBP Management's Discussion and Analysis Management's Discussion and Analysis March 20th, 2014 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc.

March 20, 2014 EX-99.3

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, G.

March 20, 2014 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2014 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Kanata, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check mar

March 3, 2014 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K FOR MARCH 3, 2014

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March, 2014 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Ottawa, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check ma

March 3, 2014 EX-99

EX-99

January 30, 2014 EX-99.3

FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE

FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John Anderson, Chief Financial Officer of LPBP Inc.

January 30, 2014 EX-99.2

LPBP Inc. Notice of 2014 Annual Meeting of Shareholders and Management Proxy Circular

LPBP Inc. Notice of 2014 Annual Meeting of Shareholders and Management Proxy Circular LPBP Management Proxy Circular NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF LPBP INC. Date: April 3, 2014 Business of the Annual Meeting of Shareholders: (a) to receive the Financial Statements of the Company for the year ended October 31, 2013, together with the Auditors’ Report thereon; (b) to elect directors fo

January 30, 2014 EX-99.2

FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE

FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, G.

January 30, 2014 EX-99.1

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF LPBP INC.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF LPBP INC. Date: April 3, 2014 Business of the Annual Meeting of Shareholders: (a) to receive the Financial Statements of the Company for the year ended October 31, 2013, together with the Auditors’ Report thereon; (b) to elect directors for the ensuing year; (c) to appoint auditors for the ensuing year and to authorize the directors to fix their remunera

January 30, 2014 EX-99

LPBP Inc. Annual Report October 31, 2013

Statements of Financial Position Financial Statements LPBP Inc. October 31, 2013 LPBP Inc. Annual Report October 31, 2013 Statements of Financial Position As at October 31 October 31 [Thousands of Canadian dollars] 2013 2012 Assets Cash (Note 3) $ 143 $ 211 Other receivables (Note 3) 12 38 Total Assets $ 155 $ 249 Equity and Liabilities Common shares – Class A $ - $ - Common shares – Class B (Note

January 30, 2014 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K FOR JANUARY 29, 2014

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January, 2014 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Ottawa, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check

January 30, 2014 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K FOR JANUARY 29, 2014

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January, 2014 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Ottawa, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check

January 30, 2014 EX-99.1

October 31, 2013

LPBP Management's Discussion and Analysis Management's Discussion and Analysis January 29th, 2014 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc.

September 10, 2013 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2013 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Kanata, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check

September 10, 2013 EX-99.1

Financial Statements - LPBP INC. - Q3 FINANCIAL STATEMENTS

LPBP Inc. Financial Statements July 31, 2013 (Unaudited) Notice to Reader: The accompanying unaudited financial statements of LPBP Inc. for the period ended July 31, 2013 have been prepared by management and approved by the Audit Committee of the Company. These statements have not been reviewed by the Company’s independent auditors. Sincerely, John Anderson CFO September 10, 2013 Statements of Fin

September 10, 2013 EX-99.3

FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE

FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, G. Peter Dans, President of LPBP Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together the “interim filings”) of LPBP Inc., (the “issuer”) for the interim period ended July 31, 2013; 2. No misrepresentations: Based on my knowledge, having exercised reasonable diligence, the

September 10, 2013 EX-99.4

FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE

FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, John Anderson, Chief Financial Officer of LPBP Inc.

September 10, 2013 EX-99.2

July 31, 2013

LPBP Management's Discussion and Analysis Management's Discussion and Analysis September 10, 2013 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc.

June 21, 2013 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2013 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Kanata, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check

June 21, 2013 EX-99.2

July 31, 2012

LPBP Management's Discussion and Analysis Management's Discussion and Analysis September 13th, 2012 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc.

June 21, 2013 EX-99.4

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John R.

June 21, 2013 EX-99.3

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, G.

June 21, 2013 EX-99.1

LPBP Inc. Interim Report July 31, 2012

LPBP Inc. Financial Statements July 31, 2012 (Unaudited) Notice to Reader: The accompanying unaudited financial statements of LPBP Inc. for the period ended July 31, 2012 have been prepared by management and approved by the Audit Committee of the Company. These statements have not been reviewed by the Company’s independent auditors. Sincerely, John Anderson CFO September 13th, 2012 Statements of F

June 11, 2013 EX-99.2

- LPBP INC. - Q2 MD&A

LPBP Management's Discussion and Analysis Management's Discussion and Analysis June 11, 2013 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc.

June 11, 2013 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2013 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Kanata, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check mark

June 11, 2013 EX-99.3

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, G.

June 11, 2013 EX-99.1

LPBP Inc. Interim Report April 30, 2013

LPBP Inc. Financial Statements April 30, 2013 (Unaudited) Notice to Reader: The accompanying unaudited financial statements of LPBP Inc. for the period ended April 30, 2013 have been prepared by management and approved by the Audit Committee of the Company. These statements have not been reviewed by the Company’s independent auditors. Sincerely, John Anderson CFO June 11, 2013 . LPBP Inc. Interim

June 11, 2013 EX-99.4

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John R.

April 19, 2013 EX-99.1

LPBP Inc. Interim Report January 31, 2013

LPBP Inc. Financial Statements January 31, 2013 (Unaudited) Notice to Reader: The accompanying unaudited financial statements of LPBP Inc. for the period ended January 31, 2013 have been prepared by management and approved by the Audit Committee of the Company. These statements have not been reviewed by the Company’s independent auditors. Sincerely, John Anderson CFO March 21, 2013 LPBP Inc. Inter

April 19, 2013 EX-99.4

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John R.

April 19, 2013 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2013 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Kanata, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check mar

April 19, 2013 EX-99.2

January 31, 2013

LPBP Management's Discussion and Analysis Management's Discussion and Analysis March 21, 2013 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc.

April 19, 2013 EX-99.1

LPBP INC. Annual Meeting of Shareholders of LPBP Inc. (“LPBP”) April 4, 2013 REPORT OF VOTING RESULTS TOTAL SHARES VOTED: 61.78 % OF ISSUED & OUTSTANDING: 94,467,973

LPBP INC. Annual Meeting of Shareholders of LPBP Inc. (“LPBP”) April 4, 2013 REPORT OF VOTING RESULTS TOTAL SHARES VOTED: 61.78 % OF ISSUED & OUTSTANDING: 94,467,973 Matters Voted Upon: Voted by Proxy General Business Outcome of Vote % in Favour 1. The election of directors of LPBP for the following year. Carried by a show of hands 2. The appointment of Ernst & Young LLP as independent auditors of

April 19, 2013 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2013 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Kanata, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check mar

April 19, 2013 EX-99.3

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE

FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, G.

February 14, 2013 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K FOR FEBRUARY 14, 2013

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February, 2013 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Ottawa, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check

February 14, 2013 EX-99.3

LPBP INC.

LPBP INC. Security Class Holder Account Number - Fold Form of Proxy - Annual Meeting of Shareholders to be held on April 4, 2013 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting. If you wish to appoint a pers

February 14, 2013 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K FOR FEBRUARY 14, 2013

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February, 2013 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Ottawa, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check

February 14, 2013 EX-99

Financial Statements

Financial Statements LPBP Inc. October 31, 2012 LPBP Inc. Annual Report October 31, 2012 Statements of Financial Position As at October 31 October 31 November 1 [Thousands of Canadian dollars] 2012 2011 2010 Assets Cash (Note 3) $ 211 $ 245 $ 73 Other receivables (Note 3) 38 - 191 Total Assets $ 249 $ 245 $ 264 Equity and Liabilities Common shares – Class A $ - $ - $ - Common shares – Class B (Not

February 14, 2013 EX-99.2

FORM 52-109FV1

FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, G.

February 14, 2013 EX-99.1

October 31, 2012

LPBP Management's Discussion and Analysis Management's Discussion and Analysis February 14, 2013 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc.

February 14, 2013 EX-99.1

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF LPBP INC.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF LPBP INC. Date: April 4, 2013 Business of the Annual Meeting of Shareholders: (a) to receive the Financial Statements of the Company for the year ended October 31, 2012, together with the Auditors’ Report thereon; (b) to elect directors for the ensuing year; (c) to appoint auditors for the ensuing year and to authorize the directors to fix their remunera

February 14, 2013 EX-99.2

LPBP Inc. Notice of 2013 Annual Meeting of Shareholders and Management Proxy Circular

LPBP Inc. Notice of 2013 Annual Meeting of Shareholders and Management Proxy Circular NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF LPBP INC. Date: April 4, 2013 Business of the Annual Meeting of Shareholders: (a) to receive the Financial Statements of the Company for the year ended October 31, 2012, together with the Auditors’ Report thereon; (b) to elect directors for the ensuing year; (c) to appo

February 14, 2013 EX-99.3

FORM 52-109FV1

FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John Anderson, Chief Financial Officer of LPBP Inc.

February 1, 2013 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2013 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Ottawa, Ontario K2K 1X8 (Address of principal executive offices) Indicate by check mark wh

February 1, 2013 EX-99

LPBP Inc.

LPBP Inc. 447 March Road Ottawa, Ontario K2K 1X8, Canada Telephone: 613-592-3400 Fax: 613-592-0571 February 1, 2013 All Securities Commissions Dear Sirs: RE: LPBP INC. Annual Meeting of Shareholders We wish to advise you of the following dates in connection with our Annual Meeting of Shareholders: DATE OF MEETING: April 4, 2013 RECORD DATE FOR NOTICE: February 27, 2013 RECORD DATE FOR VOTING: Febr

April 16, 2012 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K FOR APRIL 16, 2012

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2012 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Ottawa, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check ma

April 16, 2012 EX-99.1

LPBP INC.

LPBP INC. ANNUAL MEETING OF SHAREHOLDERS HELD ON APRIL 5, 2012 SCRUTINEER'S INTERIM REPORT 4 SHAREHOLDERS IN PERSON, REPRESENTING 44,343,997SHARES 70 SHAREHOLDERS BY PROXY, REPRESENTING 13,395,119SHARES 74 TOTAL SHAREHOLDERS, HOLDING 57,739,116SHARES TOTAL ISSUED AND OUTSTANDING AS AT RECORD DATE:94,467,973 PERCENTAGE OF OUTSTANDING SHARES 61.12% REPRESENTED AT THE MEETING: SCRUTINEER ”Sandra Lett

March 21, 2012 EX-99.1

Investor Services

Investor Services 100 University Avenue Toronto, Ontario M5J 2Y1 Toll Free 1-800-564-6253 www.

March 21, 2012 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K FOR MARCH 21, 2012

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March, 2012 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Ottawa, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check ma

February 15, 2012 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K FOR FEBRUARY 14, 2011

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February, 2012 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Ottawa, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check

February 15, 2012 EX-99.3

LPBP INC.

LPBP INC. Security Class Holder Account Number - Fold Form of Proxy - Annual Meeting of Shareholders to be held on April 5, 2012 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting. If you wish to appoint a pers

February 15, 2012 EX-99.3

FORM 52-109FV1

FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John Anderson, Chief Financial Officer of LPBP Inc.

February 15, 2012 EX-99.2

LPBP Inc. Notice of 2012 Annual Meeting of Shareholders and Management Proxy Circular

LPBP Inc. Notice of 2012 Annual Meeting of Shareholders and Management Proxy Circular NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF LPBP INC. Date: April 5, 2012 Business of the Annual Meeting of Shareholders: (a) to receive the Financial Statements of the Company for the year ended October 31, 2011, together with the Auditors’ Report thereon; (b) to elect directors for the ensuing year; (c) to appo

February 15, 2012 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K FOR FEBRUARY 14, 2012

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February, 2012 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Ottawa, Ontario Canada K2K 1X8 (Address of principal executive offices) Indicate by check

February 15, 2012 EX-99.1

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF LPBP INC.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF LPBP INC. Date: April 5, 2012 Business of the Annual Meeting of Shareholders: (a) to receive the Financial Statements of the Company for the year ended October 31, 2011, together with the Auditors’ Report thereon; (b) to elect directors for the ensuing year; (c) to appoint auditors for the ensuing year and to authorize the directors to fix their remunera

February 15, 2012 EX-99.2

FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE

FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, G.

February 15, 2012 EX-99

245

Financial Statements LPBP Inc. October 31, 2011 Statements of Financial Position As at October 31 [Thousands of Canadian dollars] 2011 2010 Assets Cash $ 245 $ 73 Income taxes receivable - 191 Total assets $ 245 $ 264 Liabilities and Shareholders’ Equity Accounts payable and accrued liabilities Income tax payable $ 20 55 $ 25 $ 75 25 Shareholders’ equity Common shares – Class A - - Common shares –

February 15, 2012 EX-99.1

LPBP Management's Discussion and Analysis

LPBP Management's Discussion and Analysis Management's Discussion and Analysis February 14, 2012 The following is management's discussion and analysis (MD&A) of the results of operations for LPBP Inc.

February 2, 2012 EX-99

LPBP Inc.

LPBP Inc. 447 March Road Ottawa, Ontario K2K 1X8, Canada Telephone: 613-592-3400 Fax: 613-592-0571 February 2, 2012 All Securities Commissions Dear Sirs: RE: LPBP INC. Annual Meeting of Shareholders We wish to advise you of the following dates in connection with our Annual Meeting of Shareholders: DATE OF MEETING: April 5, 2012 RECORD DATE FOR NOTICE: February 28, 2012 RECORD DATE FOR VOTING: Febr

February 2, 2012 6-K

Current Report of Foreign Issuer - LPBP INC. - 6K FOR FEBRUARY 2, 2012

FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2012 Commission File Number 000-31102 LPBP INC. (Translation of registrant's name into English) 447 March Road Ottawa, Ontario K2K 1X8 (Address of principal executive offices) Indicate by check mark wh

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