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Regulatory

01 sets Sept. 10 meeting for vote on name change

By The Northwire Desk — AI Analysis Sep 04, 2025 · 19:42 ONE · 0.405 01 Communique Laboratory Inc
ONE · Price

Executive Summary

  • 01 Communique Laboratory Inc. has scheduled a shareholder meeting for September 10, 2025, to approve a formal name change to 01 Quantum Inc.
  • CEO Andrew Cheung will present an executive update regarding recent strategic partnerships with the Quantum-Native Crypto Foundation and Turnium Technology Group Inc.
  • The presentation will outline how these partnerships support the company's long-term objectives in digital asset protection and quantum-safe cybersecurity, alongside a development roadmap for the rebranded entity.

Key Details

  • Shareholder Meeting Details:
    • Date: Wednesday, Sept. 10, 2025
    • Time: 4:00 p.m.
    • Location: Offices of Fogler, Rubinoff LLP, 40 King St. West, suite 2400, Scotia Plaza, Toronto, Ont., M5H 3Y2
    • Dial-in (Canada): 647-374-4685 or 647-558-0588
    • Dial-in (US): 646-558-8656 or 669-900-9128
    • Webinar ID: 897 2687 7389
    • Pass Code: 360476977
  • Agenda Items:
    • Approval of the name change from "01 Communique Laboratory Inc." to "01 Quantum Inc."
    • Executive presentation by CEO Andrew Cheung.
  • Strategic Partnerships Highlighted:
    • Quantum-Native Crypto Foundation: Partnership announced via July 29 press release.
    • Turnium Technology Group Inc.: Partnership announced via Sept. 2 press release.
  • Strategic Focus Areas:
    • Digital asset protection.
    • Quantum-safe cybersecurity.
    • Development roadmap and transition under the new name.
  • Company Background (Boilerplate Excluded from Analysis but noted for context):
    • Established in 1992.
    • Cybersecurity business unit focuses on post-quantum cybersecurity (IronCAP product line).
    • Remote access business unit provides secure remote access services (I'm InTouch and I'm OnCall).
Read the original news release →

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