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TORONTO, April 10, 2026 (GLOBE NEWSWIRE) — The Topicus.com Inc. (“Topicus”) (TSXV:TOI) annual general meeting of shareholders will be held on Friday, May 15, 2026 at 8:00 a.m. ET using a hybrid meeting format with proceedings conducted via live webcast and in person. The Lumine Group Inc. (“Lumine Group”) (TSXV:LMN) annual general meeting of shareholders will be held on Friday, May 15, 2026 at 8:15 a.m. ET using a hybrid meeting format with proceedings conducted via live webcast and in person. The Constellation Software Inc. (“Constellation” or “CSI”) (TSX:CSU) annual meeting of shareholders will be held on Friday, May 15, 2026 at 8:30 a.m. ET using a hybrid meeting format with proceedings conducted via live webcast and in person.
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The Topicus meeting, Lumine meeting, and Constellation meeting will take place in person at Delta Hotels Toronto, 75 Lower Simcoe Street, Toronto, Ontario, M5J 3A6. Individuals who plan to attend any of the meetings in person are requested to register in advance by May 8, 2026 online at https://cvent.me/mRQ94A. This registration is to assist in tracking the number of in person meeting attendees and is in addition to, and not a substitute for, the appointment of a proxyholder.
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The link for the Topicus meeting webcast is https://meetnow.global/MSM2XDL. The link for the Lumine Group meeting webcast is https://meetnow.global/MLDFU52. The link for the Constellation meeting webcast is https://meetnow.global/MMT5Q4H. To view or participate in any virtual meeting, shareholders will need access to an internet-connected device for the full duration of the meeting.
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Detailed instructions for shareholders about how to participate in each meeting in person or virtually and how to duly appoint a proxyholder, as well as a copy of the Hybrid Meeting User Guide, will be provided on the respective CSI, Topicus and Lumine Group websites.
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Similar to the Constellation annual shareholder meetings held in prior years, members of the Constellation, Topicus, and Lumine Group senior management team will be participating in a joint question and answer period. The question and answer period will commence at 9:00 a.m. ET, following the formal portion of the Constellation shareholder meeting. Constellation, Lumine Group and Topicus shareholders can join this question and answer period in person at Delta Hotels Toronto, 75 Lower Simcoe Street, Toronto, Ontario, M5J 3A6 or virtually through the following link https://meetnow.global/MMT5Q4H.
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While we will answer some questions posed during the virtual question and answer period, shareholders will also have the opportunity to pose questions in advance.
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Shareholders of Constellation, Topicus, and Lumine Group wishing to pose a question in advance can do so at the following link: https://form.123formbuilder.com/6938764/2026-shareholder-question-form.
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Questions will be organized thematically, consolidated and then posed at the virtual meeting to the respective management teams.
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