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QUANTUM eMOTION CORP — Proxy Solicitation & Information Statement 2026
Apr 17, 2026
46308_rns_2026-04-17_9642e50a-41c1-4238-bab4-6ea22a5d3ee9.pdf
Proxy Solicitation & Information Statement
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April 17, 2026
Computershare 650 boulevard De Maisonneuve ouest, 7e étage Montréal (Québec), H3A 3T2 www.computershare.com
To: All Canadian Securities Regulatory Authorities Subject: QUANTUM EMOTION CORP. Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : May 14, 2026 Record Date for Voting (if applicable) : May 14, 2026 Beneficial Ownership Determination Date : May 14, 2026 Meeting Date : June 18, 2026 Meeting Location (if available) : Montreal QC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 74767K103 | CA74767K1030 |
Sincerely,
Computershare Agent for QUANTUM EMOTION CORP.