Nerds On Site Inc. Announces Annual General Meeting of Shareholders
TORONTO, ON, CANADA, February 10, 2026 – Nerds On Site Inc. (CSE: NERD) (OTCQB: NOSUF) (the "Company") announces that its Annual General Meeting of Shareholders (the "AGM") will be held on Friday, March 6, 2026 at 11:00 a.m. (Eastern Time). The meeting will be conducted in a virtual-only format via Zoom.
Shareholders of record as at January 30, 2026 are entitled to receive notice of, and to vote at, the AGM.
Meeting Details
- Date: March 6, 2026
- Time: 11:00 a.m. (Eastern Time)
- Location: Virtual Meeting (Zoom)
- Meeting ID: 868 4931 5254
- Passcode: 797936
Agenda
The AGM will consider the following matters:
- Receipt of the Company's audited consolidated financial statements for the year ended May 31, 2025, together with the auditor's report
- Election of directors for the ensuing year
- Appointment of MNP LLP as auditor and authorization of the directors to fix the auditor's remuneration
- Such other business as may properly come before the meeting or any adjournment thereof
AGM Materials
The Company's AGM materials are available below:
- Notice of Meeting
- Management Information Circular
- Form of Proxy – Common Shares
- Form of Proxy – Class B Special Shares
- Request for Financial Statements Form
Shareholders are encouraged to review the meeting materials in advance of voting. Proxy voting instructions and deadlines are outlined in the applicable proxy forms and the Management Information Circular.
Additional information about Nerds On Site Inc. is available on SEDAR+ at www.sedarplus.ca.