Constellation Software Inc., Topicus.com Inc. and Lumine Group Inc. Announce Annual Meetings

Executive Summary
- Topicus.com Inc., Lumine Group Inc., and Constellation Software Inc. will hold their annual general meetings on May 15, 2026 using a hybrid in‑person/virtual format at Delta Hotels Toronto.
- Registration for in‑person attendance must be completed by May 8, 2026; webcast links are provided for each company.
- A joint Q&A session with senior management from all three companies will follow the Constellation meeting, with options to submit questions in advance.
Key Details
- Meeting Dates & Times – All three AGMs are scheduled for Friday, May 15, 2026:
- Topicus – 8:00 a.m. ET
- Lumine Group – 8:15 a.m. ET
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Constellation Software – 8:30 a.m. ET
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Location – Delta Hotels Toronto, 75 Lower Simcoe Street, Toronto, ON M5J 3A6 (in‑person).
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Hybrid Format – Proceedings will be live‑streamed; shareholders may attend in person or via webcast.
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Registration Deadline – May 8, 2026 for in‑person attendees (online at https://cvent.me/mRQ94A).
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Webcast Links
- Topicus: https://meetnow.global/MSM2XDL
- Lumine Group: https://meetnow.global/MLDFU52
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Constellation: https://meetnow.global/MMT5Q4H
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Joint Q&A Session – Begins at 9:00 a.m. ET after the Constellation meeting; accessible in person or via the Constellation webcast link.
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Pre‑Submitted Questions – Shareholders may submit questions ahead of time at https://form.123formbuilder.com/6938764/2026-shareholder-question-form.
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Proxy Information – Attendance registration is separate from proxy appointment; shareholders must still appoint a proxy holder as required.
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Forward‑Looking Statements – The release contains standard forward‑looking language regarding future events and risks.