AI assistant
01 Quantum Inc. — Proxy Solicitation & Information Statement 2025
Aug 10, 2025
44702_rns_2025-08-10_494dd71d-08db-4413-a661-2daec2a5917f.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
TMX TSX TRUST
Notice-and-Access
The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and management's discussion and analysis on a website in addition to SEDAR+. Under notice-and-access, meeting related materials will be available for viewing for up to 1 year from the date of posting and a paper copy of the material can be requested at any time during this period.
01 Communique Laboratory Inc. has elected to utilize notice-and-access and provide you with the following information:
Meeting Date and Time: Sept. 10, 2025 04:00 PM Canada/Eastern Daylight
Meeting Location: Offices of Fogler, Rubinoff LLP, 40 King Street West, Suite 2400, Scotia Plaza, Toronto, ON, M5H 3Y2
Meeting materials are available electronically at www.sedarplus.ca and also at https://docs.tsxtrust.com/2002.
If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access, please call 1-866-600-5869 or email [email protected]. In order to receive a paper copy in time to vote before the Meeting, your request should be received by Aug. 29, 2025.
Please follow the instructions accompanying the Voting Instruction Form you receive with respect to returning it.
Disclosure regarding matters to be voted on may be found in the following Sections of the Information Circular.
- NAME CHANGE
You should review the Information Circular before voting.
www.tsxtrust.com
VANCOUVER CALGARY TORONTO MONTRÉAL