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01 Quantum Inc. Proxy Solicitation & Information Statement 2025

Jul 16, 2025

Proxy Solicitation & Information Statement

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TMX

THE FUTURE IS YOURS TO SEE.

VIA ELECTRONIC TRANSMISSION

July 16, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: 01 COMMUNIQUE LABORATORY INC
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:

ISIN: CA67088Q1063
CUSIP: 67088Q106
Date Fixed for the Meeting: September 10, 2025
Record Date for Notice: July 28, 2025
Record Date for Voting: July 28, 2025
Beneficial Ownership Determination Date: July 28, 2025
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
Business to be conducted at the meeting: Special
Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
Issuer paying for delivery to Objecting Beneficial Owners: NO