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As previously announced on April 10, 2026, the annual general meeting of shareholders for Topicus.com Inc. (TSXV:TOI) will be held on Friday, May 15, 2026 at 8:00 a.m. ET using a hybrid format, with proceedings conducted via live webcast and in person. The annual general meeting of shareholders for The Lumine Group Inc. (TSXV:LMN) will be held the same day at 8:15 a.m. ET, also using a hybrid format. Constellation Software Inc. (TSX:CSU) will hold its annual meeting of shareholders on Friday, May 15, 2026 at 8:30 a.m. ET using a hybrid format.
The Topicus, Lumine Group and Constellation meetings will take place in person at Delta Hotels Toronto, 75 Lower Simcoe Street, Toronto, Ontario, M5J 3A6.
Management presentations, including a joint question-and-answer period, are expected to begin at 8:45 a.m. ET (rather than 9:00 a.m. ET as previously announced). Presentations will include an update from Mark Miller, President of Constellation Software, on Artificial Intelligence at Constellation, Topicus and Lumine Group.
Shareholders of Constellation, Topicus and Lumine Group can attend the management presentations, including the joint question-and-answer period, in person at the Delta Hotel in Toronto or virtually through the following link: https://meetnow.global/MMT5Q4H.
All other details of the meetings remain unchanged from the previous announcement dated April 10, 2026.
Topicus.com is a pan-European provider of vertical market software and vertical market platforms to clients in public and private sector markets. The company operates and invests in countries and markets across Europe with long-term growth potential, acquiring, building and managing software companies that provide specialized, mission-critical and high-impact software solutions for customer needs.
Lumine Group acquires, strengthens, and grows vertical market software businesses in the communications and media industry.
Constellation acquires, manages and builds vertical market software businesses that provide mission-critical software solutions.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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