BULLETIN V2025-4065
QUORUM INFORMATION TECHNOLOGIES INC. ("QIS")
BULLETIN TYPE: Plan of Arrangement-, Delist
BULLETIN DATE: December 16, 2025
TSX Venture Tier 1 Company
TSX Venture Exchange Inc. (the "Exchange") has accepted for filing documentation in connection with an arrangement agreement dated September 22, 2025, between 2745122 Alberta Inc. ("2745122") and Quorum Information Technologies Inc. (the "Company") under the provisions of the Business Corporations Act (Alberta) (the "Plan of Arrangement").
Pursuant to the Plan of Arrangement, shareholders of the Company received a cash payment of $0.80 per share for each common share of the Company held.
The Exchange has been advised that approval of the Plan of Arrangement by the Company's shareholders was received at a special meeting of shareholders held on November 26, 2025 and that the final court order approving the Plan of Arrangement was received from the Court of King's Bench of Alberta on December 2, 2025. The Plan of Arrangement was completed on December 10, 2025.
For additional information please refer to the Company's management information circular dated October 22, 2025 and the news release dated September 22, 2025, November 26, 2025 and December 10, 2025 filed on SEDAR+.
Delist:
In connection with the completion of the Plan of Arrangement, the Company will be delisted from the Exchange. Accordingly, effective at the close of business, Thursday, December 18, 2025, the common shares of the Company will be delisted at the request of the Company.
_______________________________________
|
|
