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Questor Technology Inc. — Proxy Solicitation & Information Statement 2026
Apr 13, 2026
44648_rns_2026-04-13_0fed7827-f5b5-4477-a1f0-055ad854e076.pdf
Proxy Solicitation & Information Statement
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April 13, 2026
Computershare
800 - 324 8th Avenue SW
Calgary AB, T2P 2Z2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: QUESTOR TECHNOLOGY INC
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 08, 2026
Record Date for Voting (if applicable) : May 08, 2026
Beneficial Ownership Determination Date : May 08, 2026
Meeting Date : June 24, 2026
Meeting Location (if available) : Calgary, AB
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 747946101 | CA7479461013 |
Sincerely,
Computershare
Agent for QUESTOR TECHNOLOGY INC