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01 Quantum Inc. — Investor Relations & Filings

Ticker · ONE ISIN · CA98956J1066 TSXV Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 153 across all filing types
Latest filing 2020-03-24 Regulatory Filings
Country CA Canada
Listing TSXV ONE

About 01 Quantum Inc.

http://www.01com.com/

01 Quantum Inc. is a technology provider specializing in integrated communications software and advanced cybersecurity solutions, operating through two distinct business units. The company's primary focus is on pioneering and delivering post-quantum cybersecurity technology designed to secure digital communications against future quantum computing threats. This effort is centered around the IronCAP™ product line, which utilizes post-quantum cryptography. The second business unit provides integrated communications software, including remote access, web conferencing, remote PC access, and IT support/help desk applications. Established in 1992, the company leverages decades of experience to build future-ready digital security infrastructure.

Recent filings

Filing Released Lang Actions
Certificate re dissemination to shareholders.pdf
Regulatory Filings Classification · 95% confidence The document is a communication from TSX Trust Company confirming the mailing of proxy-related materials to securityholders. It lists items such as Proxy with Notice-and-Access Notice, Voting Instruction Form, Notice of Meeting Combined with Information Circular, and Proxy Return Envelope. The document does not contain the proxy materials themselves but confirms their distribution. The document length is short (1301 characters) and serves as an announcement rather than the actual proxy materials. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI) materials being sent to shareholders, but since this is a confirmation of mailing rather than the materials themselves, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement about proxy materials distribution.
2020-03-24 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Annual and Special Meeting of Shareholders for 01 Communique Laboratory Inc. It outlines the agenda for the meeting, including receiving financial statements, electing directors, re-appointing auditors, and approving a stock option plan. It also provides instructions for proxy voting and mentions the availability of meeting materials online. The document does not contain the actual financial statements or detailed reports but is a formal notice to shareholders about the meeting and related procedures. The document length is 3193 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to provide information and request votes for the meeting.
2020-03-23 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual and Special Meeting of shareholders of 01 Communique Laboratory Inc. It includes instructions for voting, appointment of proxyholders, resolutions to be voted on (such as election of directors, appointment of auditors, and ratification of stock option plan), and details about the meeting date and voting methods. It also references the availability of meeting materials and financial statements via notice-and-access. This document is clearly a proxy solicitation material used to request votes from shareholders for the upcoming meeting, not the meeting materials themselves or the results of the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2020-03-23 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Annual and Special Meeting of Shareholders and an Information Circular for the annual and special meeting of 01 Communique Laboratory Inc. It includes details about the meeting agenda such as receiving financial statements, electing directors, re-appointing auditors, and approving a stock option plan. It also contains proxy solicitation information and voting instructions. The document is lengthy (15,000 characters) and contains detailed meeting materials, not just an announcement of a report. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is intended to provide shareholders with information to make informed voting decisions at the meeting. It is not an Annual Report (10-K), nor a simple announcement or regulatory filing. Therefore, the correct classification is PSI with high confidence.
2020-03-23 English
News release - English.pdf
Regulatory Filings
2020-03-18 English
Interim MD&A - English.pdf
Regulatory Filings
2020-03-18 English

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