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

Executive Summary

• Quorum Information Technologies Inc. filed its management information circular and proxy materials for a special shareholders’ meeting scheduled for November 26, 2025.
• The meeting will consider a special resolution to approve a statutory plan of arrangement with 2745122 Alberta Inc., an affiliate of Valsoft Corporation Inc. (the “Purchaser”).
• The Board unanimously recommends that shareholders vote in favour of the Arrangement Resolution.

Key Details

• Meeting Date & Time: November 26, 2025 at 10:00 a.m. Mountain time, Conference Centre, Manulife Place, Calgary, Alberta.
• Purpose: Approval (with or without variation) of a statutory plan of arrangement between Quorum, its shareholders, and the Purchaser under the Business Corporations Act (Alberta).
• Arrangement Agreement Date: September 22, 2025.
• Board Recommendation: Unanimous recommendation to vote “FOR” the Arrangement Resolution.
• Mailing of Materials: Commenced; materials available on Quorum’s website and SEDAR+.
• Voting Instructions:
• Registered shareholders – internet voting via https://css.olympiatrust.com/pxlogin or email [email protected].
• Beneficial shareholders – encouraged to vote online (www.proxyvote.com) due to Canada Post labour dispute; physical proxies should be couriered.
• Proxy Deadline: 10:00 a.m. Calgary time on November 24, 2025.
• Contact Persons:
• Maury Marks – President & CEO (403‑777‑0036, [email protected])
• Marilyn Bown – CFO (403‑777‑0036, [email protected])

Notable Quotes

• “The Board of Directors of Quorum unanimously recommends that Quorum Shareholders vote FOR the Arrangement Resolution.” – Maury Marks, President and CEO.