AGM/EGMMay 26, 2026, 05:12 PM
Quantum eMotion Schedules AGM for June 18; Proposes 10% Rolling Stock Option Plan
AI Summary
Quantum eMotion Corp. announced its Annual Meeting of Shareholders will take place on June 18, 2026, at 9:30 a.m. Montréal time. The meeting will be a hybrid event, allowing both in-person and virtual attendance. Key agenda items include receiving the 2025 audited financial statements, electing directors, appointing auditors, and considering amendments to the Corporation's stock option plan to convert it to a 10% rolling plan.
Key Highlights
- Quantum eMotion Corp. will hold its Annual Meeting of Shareholders on June 18, 2026, at 9:30 a.m. Montréal time.
- The meeting will be held both in-person in Montréal and online via live webcast.
- Shareholders will receive audited consolidated financial statements for the year ended December 31, 2025.
- The agenda includes the election of directors for the ensuing year.
- Shareholders will vote on the appointment of independent auditors and their remuneration.
- A key proposal is to amend the stock option plan to convert it from a fixed maximum to a 10% rolling plan.
- Shareholders are encouraged to vote by proxy by 5:00 p.m. on June 16, 2026.
Price Impact
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