QIFTF Overview

Special Meeting Announcement: Quorum Information Technologies Inc. has filed its management information circular for a special meeting of shareholders on November 26, 2025, to consider a statutory plan of arrangement with 2745122 Alberta Inc., an affiliate of Valsoft Corporation Inc.

Voting Recommendations: The Board of Directors unanimously recommends that shareholders vote in favor of the Arrangement Resolution, and registered shareholders are encouraged to vote online.

Mailing and Access to Materials: Meeting materials have begun mailing, but due to a Canada Post strike, beneficial shareholders may experience delays and are advised to access materials electronically.

Company Overview: Quorum is a North American SaaS company providing essential solutions for automotive dealerships, including dealership management systems and customer relationship management tools.

Trading Resumption: Quorum Information Technologies Inc. has resumed trading on the TSX-Venture at 2:30 PM ET on September 24, 2025.

Regulatory Oversight: CIRO, the national self-regulatory organization, oversees trading activities and can impose temporary trading halts to maintain market order.

Q2 2025 Results Announcement: Quorum Information Technologies Inc. will release its Q2 2025 financial results on August 27, 2025, followed by a conference call on August 28 at 9:00 am MT, where executives will present the results.

Company Overview: Quorum is a North American SaaS company that provides essential solutions for automotive dealerships and OEMs, including dealership management systems, CRM services, and digital retailing platforms to enhance operational efficiency and revenue generation.

Quorum Information Technologies Announcement: Quorum Information Technologies Inc. plans to release its Q4 and fiscal year 2024 results on April 16, 2025, followed by a conference call on April 17, 2025, at 11:00 am MT.

Company Overview: Quorum provides essential SaaS solutions for automotive dealerships and OEMs, including dealership management systems, CRM services, and digital retailing platforms aimed at enhancing operational efficiency and revenue generation.