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Turnium Technology Group Inc. — AGM Information 2026
Jan 24, 2026
47515_rns_2026-01-23_a78a232b-05ec-40bc-9d4c-d983d9fc908d.pdf
AGM Information
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Form 51-102F3
Material Change Report
Item 1
Name and Address of Company
Turnium Technology Group Inc. (the “Company”)
1100-1111 Melville Street
Vancouver, BC V6E 3V6
Item 2 - Date of Material Change
January 22, 2026
Item 3
News Release
A news release was issued and disseminated on January 23, 2026 and filed on SEDAR+ (www.sedarplus.ca).
Item 4
Summary of Material Change
The Company announced the resignation of Johan Arnet from the Board of Directors. The Company wishes him continued success in his future endeavors.
Item 5
Full Description of Material Change
See News Release attached in Schedule “A”
Item 6
Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
Item 7
Omitted Information
None.
Item 8
Executive Officer
The following senior officer of the Company is knowledgeable about the material change and this report:
Ralph Garcea, Chairman
Email: [email protected]
Phone: 1 416-304-9125
Item 9
Date of Report
January 23, 2026
SCHEDULE "A"
turnium
TECHNOLOGY GROUP INC.
Turnium Technology Group Provides Annual General Meeting Update
January 23, 2026 – Vancouver, Canada – Turnium Technology Group Inc. (TSXV: TTGI) (FSE: E48) ("Turnium" or the "Company"), a global leader in Technology-as-a-Service (TaaS) and partner enablement services, announces that it has postponed its annual general meeting ("AGM") which was originally rescheduled for January 23, 2026. The AGM will now take place on March 13, 2026. The specific time and location of the AGM are not yet determined but will be announced when the Company files its management information circular and related proxy materials in connection with the AGM.
The Company further announces the resignation of Mr. Johan Arnet from the Board of Directors, effective January 22, 2026. Mr. Arnet was a co-Founder of the Company and remains one of its largest shareholders. The Company thanks Mr. Arnet for his contributions during his tenure as a director and wishes him continued success in his future endeavors.
About Turnium Technology Group Inc.
Turnium acquires companies that complement its Technology-as-a-Service (TaaS) strategy, integrates them to generate efficiencies, and delivers their solutions through a global channel partner program to customers worldwide. Turnium's mission is to provide IT providers with a complete, white-labelled portfolio of business technology solutions, enabling them to quickly add new services in response to customer demand.
In essence, Turnium is building a TaaS platform that incorporates all the services, platforms, and capabilities that ISPs, MSPs, IT Providers, VoIP/UCaaS, CCaaS, or Cloud Providers might need. Additionally, Turnium provides deployment resources, hardware, delivery, support, and marketing and sales enablement to help channel partners go to market quickly and deliver exceptional quality.
Turnium delivers secure, cost-effective, uninterrupted, and scalable global IT solutions to its channel partners and their end-customers—because "Connectivity Matters."
For more information, contact [email protected], visit www.ttgi.io or follow us on X @turnium.
Turnium Contact
Investor Relations: Bill Mitoulas
Email: [email protected]
Telephone: +1 416-479-9547
Media inquiries: please email [email protected]
Sales inquiries: please email [email protected]
www.ttgi.io, www.turnium.com, www.claratti.com
CAUTIONARY NOTES
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.