Quorum Information Technologies Files Management Information Circular for November 26, 2025, Special Meeting and Encourages Shareholders to Access Meeting Materials Electronically

Core Points - Quorum Information Technologies Inc. has filed its management information circular and related proxy materials for a special meeting of shareholders scheduled for November 26, 2025 [1][2] - The meeting will involve a special resolution to approve a statutory plan of arrangement with 2745122 Alberta Inc., an affiliate of Valsoft Corporation Inc. [2] - The Board of Directors unanimously recommends that shareholders vote in favor of the Arrangement Resolution [3] Meeting Details - The special meeting will take place at 10:00 a.m. Mountain time at the Conference Centre, Manulife Place, Calgary, Alberta [1] - Mailing of meeting materials has commenced, and shareholders can access them on Quorum's corporate website and SEDAR+ [3] - Registered shareholders are encouraged to vote online or via email [4] Shareholder Guidance - Beneficial shareholders may experience delays in receiving meeting materials due to a Canada Post labor dispute and are advised to access materials electronically [5] - The deadline for submitting proxies or voting instruction forms is 10:00 a.m. Calgary time on November 24, 2025 [5] Company Overview - Quorum is a North American SaaS company providing essential enterprise solutions for automotive dealerships, including a Dealership Management System, DealerMine CRM, and digital retailing platforms [6] - The company is traded on the TSX Venture Exchange under the symbol QIS [7]