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Computer Modelling Group Ltd. — Regulatory Filings 2026
Jul 6, 2026
43491_rns_2026-07-06_4b9d5f48-1849-49af-8243-c2a8c72a0c82.pdf
Regulatory Filings
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OLYMPIA TRUST COMPANY
July 6, 2026
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Computer Modelling Group Ltd. (the "Corporation")
Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:
| Meeting Date: | September 10, 2026 |
|---|---|
| Record Date for Notice: | July 31, 2026 |
| Record Date for Voting: | July 31, 2026 |
| Beneficial Ownership Determination Date: | July 31, 2026 |
| Class of Securities Entitled to Receive Notice: | Common Shares |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN Number: | CA2052491057 |
| Meeting Location: | Virtual |
| Corporation sending materials directly to NOBOs: | No |
| Corporation to pay for delivery of materials to OBOs: | Yes |
| Notice-and-Access for registered holders: | Yes |
| Notice-and-Access for beneficial holders: | Yes |
| Stratification for registered holders: | No |
| Stratification for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Elizabeth Ardo"
Elizabeth Ardo
Associate Relationship Manager
Direct Dial: 403.668.8964
cc: CDS & Co.
Corporate & Shareholder Services
Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6
Calgary Office: Suite 4000, 520 - 3 Avenue SW, Calgary, AB T2P 0R3
Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2
Tel: 587.774.2340
Fax: 403.668.8307
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