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Cell MedX Corp. – ‘10-K’ for 5/31/17 – ‘EX-10.52’

On:  Tuesday, 8/29/17, at 5:31pm ET   ·   For:  5/31/17   ·   Accession #:  1393905-17-266   ·   File #:  0-54500

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/29/17  Cell MedX Corp.                   10-K        5/31/17   90:3M                                     Empire Stock Transf… Inc

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    490K 
 2: EX-10.49    Loan Agreement and Note Payable Dated January 11,   HTML     33K 
                2017                                                             
 3: EX-10.50    Loan Agreement and Note Payable Dated January 13,   HTML     33K 
                2017                                                             
 4: EX-10.51    Loan Agreement and Note Payable Dated February 14,  HTML     33K 
                2017                                                             
 5: EX-10.52    Loan Agreement and Note Payable Dated March 8,      HTML     33K 
                2017                                                             
 6: EX-10.53    Loan Agreement and Note Payable Dated April 18,     HTML     33K 
                2017                                                             
 7: EX-10.54    Loan Agreement and Note Payable Dated May 5, 2017   HTML     33K 
 8: EX-21.1     List of Subsidiaries                                HTML     26K 
 9: EX-31.1     Certification -- §302 - SOA'02                      HTML     31K 
10: EX-31.2     Certification -- §302 - SOA'02                      HTML     31K 
11: EX-32.1     Certification -- §906 - SOA'02                      HTML     28K 
12: EX-32.2     Certification -- §906 - SOA'02                      HTML     27K 
19: R1          Document and Entity Information                     HTML     56K 
20: R2          Consolidated Balance Sheets                         HTML     84K 
21: R3          Balance Sheets (Parenthetical)                      HTML     36K 
22: R4          Consolidated Statements of Operations               HTML     77K 
23: R5          Consolidated Statements of Stockholders' Equity     HTML     75K 
                (Deficit)                                                        
24: R6          Consolidated Statements of Stockholders' Equity     HTML     31K 
                (Parenthetical)                                                  
25: R7          Consolidated Statements of Cash Flows               HTML    105K 
26: R8          Organization and Nature of Operations               HTML     34K 
27: R9          Summary of Significant Accounting Policies          HTML     49K 
28: R10         Related Party Transactions, Disclosure              HTML     60K 
29: R11         Equipment, Disclosure                               HTML     37K 
30: R12         Inventory Disclosure                                HTML     30K 
31: R13         Unearned Revenue Disclosure                         HTML     29K 
32: R14         Notes and Advances Payable, Disclosure              HTML     67K 
33: R15         Divestiture of Avyonce, Disclosure                  HTML     31K 
34: R16         Share Capital, Disclosure                           HTML     89K 
35: R17         Income Taxes, Disclosure                            HTML     52K 
36: R18         Subsequent Events Disclosure                        HTML     34K 
37: R19         Organization and Nature of Operations: Going        HTML     31K 
                Concern (Policies)                                               
38: R20         Summary of Significant Accounting Policies: Basis   HTML     29K 
                of Presentation (Policies)                                       
39: R21         Summary of Significant Accounting Policies:         HTML     31K 
                Principles of Consolidation, Policy (Policies)                   
40: R22         Summary of Significant Accounting Policies:         HTML     29K 
                Reclassifications, Policy (Policies)                             
41: R23         Summary of Significant Accounting Policies:         HTML     31K 
                Accounting Estimates, Policy (Policies)                          
42: R24         Summary of Significant Accounting Policies:         HTML     32K 
                Foreign Currency Translations and Transactions,                  
                Policy (Policies)                                                
43: R25         Summary of Significant Accounting Policies:         HTML     32K 
                Revenue Recognition, Policy (Policies)                           
44: R26         Summary of Significant Accounting Policies:         HTML     31K 
                Inventory Valuation, Policy (Policies)                           
45: R27         Summary of Significant Accounting Policies:         HTML     31K 
                Research and Development Costs, Policy (Policies)                
46: R28         Summary of Significant Accounting Policies: Income  HTML     33K 
                Taxes, Policy (Policies)                                         
47: R29         Summary of Significant Accounting Policies: Loss    HTML     31K 
                Per Share, Policy (Policies)                                     
48: R30         Summary of Significant Accounting Policies:         HTML     31K 
                Long-lived Assets, Policy (Policies)                             
49: R31         Summary of Significant Accounting Policies:         HTML     30K 
                Equipment, Policy (Policies)                                     
50: R32         Summary of Significant Accounting Policies: Fair    HTML     32K 
                Value Measurements, Policy (Policies)                            
51: R33         Summary of Significant Accounting Policies: Stock   HTML     32K 
                Options and Other Stock-based Compensation, Policy               
                (Policies)                                                       
52: R34         Summary of Significant Accounting Policies: Recent  HTML     32K 
                Accounting Pronouncements (Policies)                             
53: R35         Related Party Transactions, Disclosure: Schedule    HTML     39K 
                of Amounts Due to Related Parties (Tables)                       
54: R36         Related Party Transactions, Disclosure: Schedule    HTML     47K 
                of Transactions with Related Parties (Tables)                    
55: R37         Equipment, Disclosure: Amortization Schedule for    HTML     36K 
                Equipment (Tables)                                               
56: R38         Notes and Advances Payable, Disclosure: Schedule    HTML     54K 
                of Short-term Loans and Advances Outstanding                     
                (Tables)                                                         
57: R39         Notes and Advances Payable, Disclosure: Fair        HTML     32K 
                values assumptions of the warrants - Term Loan                   
                Agreement (Tables)                                               
58: R40         Share Capital, Disclosure: Black-Scholes Option     HTML     31K 
                pricing valuation - Stock Options granted to                     
                Technology Vendors (Tables)                                      
59: R41         Share Capital, Disclosure: Black-Scholes Option     HTML     32K 
                pricing valuation - Stock Options granted to Chief               
                Medical Officer (Tables)                                         
60: R42         Share Capital, Disclosure: Black-Scholes Option     HTML     32K 
                pricing valuation - Stock Options granted to CEO,                
                President and a member of the board (Tables)                     
61: R43         Share Capital, Disclosure: Schedule of Stock        HTML     44K 
                Option Activity (Tables)                                         
62: R44         Share Capital, Disclosure: Schedule of Stock        HTML     36K 
                Options Outstanding (Tables)                                     
63: R45         Share Capital, Disclosure: Exercise price of        HTML     33K 
                warrants issued for Term Loan Agreement (Tables)                 
64: R46         Share Capital, Disclosure: Exercise price of        HTML     32K 
                warrants issued during stock offering 2016                       
                (Tables)                                                         
65: R47         Share Capital, Disclosure: Schedule of Warrant      HTML     34K 
                Activity (Tables)                                                
66: R48         Share Capital, Disclosure: Schedule of Warrant      HTML     35K 
                Details (Tables)                                                 
67: R49         Income Taxes, Disclosure: Schedule of Effective     HTML     41K 
                Income Tax Rate Reconciliation (Tables)                          
68: R50         Income Taxes, Disclosure: Schedule of Deferred Tax  HTML     38K 
                Assets and Liabilities (Tables)                                  
69: R51         Organization and Nature of Operations: Going        HTML     30K 
                Concern (Details)                                                
70: R52         Related Party Transactions, Disclosure: Schedule    HTML     40K 
                of Amounts Due to Related Parties (Details)                      
71: R53         Related Party Transactions, Disclosure: Schedule    HTML     52K 
                of Transactions with Related Parties (Details)                   
72: R54         Equipment, Disclosure (Details)                     HTML     29K 
73: R55         Equipment, Disclosure: Amortization Schedule for    HTML     36K 
                Equipment (Details)                                              
74: R56         Inventory Disclosure (Details)                      HTML     30K 
75: R57         Unearned Revenue Disclosure (Details)               HTML     29K 
76: R58         Notes and Advances Payable, Disclosure: Schedule    HTML     49K 
                of Short-term Loans and Advances Outstanding                     
                (Details)                                                        
77: R59         Notes and Advances Payable, Disclosure (Details)    HTML     52K 
78: R60         Divestiture of Avyonce, Disclosure (Details)        HTML     31K 
79: R61         Share Capital, Disclosure (Details)                 HTML     52K 
80: R62         Share Capital, Disclosure: Schedule of Stock        HTML     38K 
                Option Activity (Details)                                        
81: R63         Share Capital, Disclosure: Schedule of Stock        HTML     38K 
                Options Outstanding (Details)                                    
82: R64         Share Capital, Disclosure: Schedule of Warrant      HTML     31K 
                Activity (Details)                                               
83: R65         Share Capital, Disclosure: Schedule of Warrant      HTML     30K 
                Details (Details)                                                
84: R66         Income Taxes, Disclosure: Schedule of Effective     HTML     45K 
                Income Tax Rate Reconciliation (Details)                         
85: R67         Income Taxes, Disclosure: Schedule of Deferred Tax  HTML     34K 
                Assets and Liabilities (Details)                                 
86: R68         Income Taxes, Disclosure (Details)                  HTML     32K 
87: R69         Subsequent Events Disclosure (Details)              HTML     39K 
89: XML         IDEA XML File -- Filing Summary                      XML    163K 
88: EXCEL       IDEA Workbook of Financial Reports                  XLSX     67K 
13: EX-101.INS  XBRL Instance -- cmxc-20170531                       XML    684K 
15: EX-101.CAL  XBRL Calculations -- cmxc-20170531_cal               XML     54K 
16: EX-101.DEF  XBRL Definitions -- cmxc-20170531_def                XML    263K 
17: EX-101.LAB  XBRL Labels -- cmxc-20170531_lab                     XML    482K 
18: EX-101.PRE  XBRL Presentations -- cmxc-20170531_pre              XML    474K 
14: EX-101.SCH  XBRL Schema -- cmxc-20170531                         XSD    147K 
90: ZIP         XBRL Zipped Folder -- 0001393905-17-000266-xbrl      Zip     71K 


‘EX-10.52’   —   Loan Agreement and Note Payable Dated March 8, 2017


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  ex-10.52  

EXHIBIT 10.52




LOAN AGREEMENT

March 8, 2017


Tradex Capital Corp. (the “Lender”) of 1177 W. Hastings Street, Suite 1920, Vancouver, BC V6E 2K3, advanced CAD$30,000 (the “Principal Sum”) to Cell MedX Corp. (the “Borrower”) of 123 W. Nye Ln, Suite 446, Carson City, NV 89706.  The Lender advanced the funds on March 8, 2017.


The Borrower agrees to repay the Principal Sum on demand, together with interest calculated and compounded monthly at the rate of 6% per year (the “Interest”) from March 8, 2017.  The Borrower is liable for repayment for the Principal Sum and accrued Interest and any costs that the Lender incurs in trying to collect the Principal Sum and the Interest.


The Borrower will evidence the debt and its repayment of the Principal Sum and the Interest with a promissory note in the attached form.


LENDER

 

BORROWER

Tradex Capital Corp.

 

Cell MedX Corp.

 

 

 

Per:

 

Per:

 

 

 

 

 

 

/s/ William Friesen

 

/s/ Yanika Silina

William Friesen

 

Yanika Silina, CFO


























PROMISSORY NOTE


Principal Amount: CAD$30,000

March 8, 2017



FOR VALUE RECEIVED Cell MedX Corp., (the “Borrower”) promises to pay on demand to the order of Tradex Capital Corp. (the “Lender”) the sum of $30,000 lawful money of Canada (the “Principal Sum”) together with interest on the Principal Sum from March 8, 2017 (“Effective Date”) both before and after maturity, default and judgment at the Interest Rate as defined below.


For the purposes of this promissory note, Interest Rate means 6 per cent per year.  Interest at the Interest Rate must be calculated and compounded monthly not in advance from and including the Effective Date (for an effective rate of 6.2% per annum calculated monthly), and is payable together with the Principal Sum when the Principal Sum is repaid.


The Borrower may repay the Principal Sum and the Interest in whole or in part at any time.


The Borrower waives presentment, protest, notice of protest and notice of dishonour of this promissory note.


BORROWER

Cell MedX Corp.


Per:



/s/ Yanika Silina

Yanika Silina, CFO























 C: 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:8/29/17
For Period end:5/31/17
3/8/174
 List all Filings 


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/15/20  Cell MedX Corp.                   10-Q        8/31/20   51:1.9M                                   Empire Stock Transf… Inc
 9/15/20  Cell MedX Corp.                   10-K        5/31/20   84:2.9M                                   Empire Stock Transf… Inc
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Filing Submission 0001393905-17-000266   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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