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Pool Safe Inc. — Share Issue/Capital Change 2026
Apr 7, 2026
46502_rns_2026-04-07_17ffcefa-c620-4591-af85-bda986026430.pdf
Share Issue/Capital Change
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MATERIAL CHANGE REPORT
Form 51-102F3
- Name and Address of Company
Pool Safe Inc. (“Pool Safe” or the “Company”)
906 Magnetic Drive, North York, Ontario M3J 2C4
- Date of Material Change
April 7, 2026 and April 9, 2026.
- News Release
A news release disclosing the material change was issued by Pool Safe on April 7, 2026.
- Summary of Material Change
On April 7, 2026, Pool Safe announced that the TSX Venture Exchange (the "TSXV") has approved a consolidation of the Company’s issued and outstanding common shares on the basis of one (1) post-consolidation common share for every ten (10) pre-consolidation common shares (the "Consolidation"). The Consolidation will be effective at the opening of trading on April 9, 2026. The Company’s name and trading symbol "POOL" will remain unchanged.
- Full Description of Material Change
On April 7, 2026, Pool Safe announced that, further to its news release dated March 2, 2026 and the special resolution passed by the Company’s shareholders on March 31, 2026, the TSXV has approved the Consolidation. The Consolidation will be effective at the opening of trading on April 9, 2026.
The Company currently has 138,087,250 common shares issued and outstanding. Following completion of the Consolidation, the Company will have approximately 13,808,725 (subject to adjustments for rounding) common shares issued and outstanding. No fractional common shares will be issued as a result of the Consolidation, and any fractional interest in a post-consolidation common share will be rounded down to the nearest whole common share.
The post-Consolidation common shares will trade under the new CUSIP number 73278C204 and ISIN number CA73278C2040. The Company’s transfer agent is TSX Trust Company.
- Reliance on Subsection 7.1(2) of National Instrument 51-102
Not applicable. The Company did not rely on subsection 7.1(2) of National Instrument 51-102 in connection with this report.
- Omitted Information
Not applicable.
- Executive Officer
Inquiries in respect of this Material Change Report may be directed to:
Steven Glaser, C.O.O. / C.F.O.
E-mail: [email protected]
Telephone: 416-630-2444
- Date of Report
April 7, 2026.