Currency Exchange International Announces Adoption of Shareholder Rights Plan

Core Viewpoint - Currency Exchange International, Corp. has adopted a new shareholder rights plan to protect shareholders in the event of unsolicited takeover bids, ensuring fair treatment and allowing the Board time to explore alternatives [2][6]. Summary by Sections Shareholder Rights Plan - The Rights Plan was unanimously approved by the Board and is effective as of October 27, 2025, with one right attached to each common share outstanding as of the Effective Date [1][3]. - The Rights become exercisable if an Acquiring Person obtains 20% or more of the outstanding common shares without complying with the "Permitted Bid" provisions [3][4]. Purpose and Governance - The Rights Plan aims to ensure fair treatment of all shareholders during unsolicited takeover bids and to prevent potential acquirers from entering into lock-up agreements with existing shareholders [2][4]. - The adoption of the Rights Plan is not in response to any current takeover proposals, and the Board is not aware of any pending bids [2]. Permitted Bid Definition - A "Permitted Bid" must be made to all shareholders, remain open for 105 days, and require more than 50% of independent shareholders to tender their shares [5]. Ratification and Compliance - The Rights Plan is subject to shareholder ratification within six months of its adoption, and it must also be accepted by the Toronto Stock Exchange [6].