Everybody Loves Languages Corp. Reschedules Meeting, To Provide Supplemental Disclosure on Acquisition by ELL Ventures Ltd.

Executive Summary

• The Company has rescheduled its Annual General and Special Meeting to Thursday, March 19, 2026 (previously March 3, 2026).
• Shareholders will vote on the proposed amalgamation with ELL Ventures Ltd., under which all shareholders except EV will receive cash for their ELLC shares.
• Supplemental disclosure related to the transaction will be issued in the coming days to give investors additional time to review before voting.

Key Details

• New Meeting Date & Time: Thursday, March 19, 2026 at 10:00 a.m. (Toronto time).
• Location: Fogler, Rubinoff LLP, Suite 2400, 40 King Street West, Toronto, ON M5H 3Y2.
• Proxy Deadline: Tuesday, March 17, 2026 by 10:00 a.m. (Toronto time).
• Record Date: Remains January 27, 2026.
• Transaction Overview: Amalgamation with ELL Ventures Ltd.; cash consideration to be paid to all ELLC shareholders other than EV.
• Supplemental Disclosure: To be released via press release within the next few days per Ontario Securities Commission communication, intended to provide additional information on the amalgamation prior to shareholder voting.
• Voting Instructions: Shareholders who have already voted do not need to recast their votes for the rescheduled meeting.

Notable Quotes

(No direct quotes were provided in the release.)