Business
Route1 Inc. Confirms Availability of Meeting Materials for Annual General and Special Meeting
TORONTO, ON / ACCESS Newswire / October 29, 2025 / Route1 Inc. ( TSXV:ROI ) (" Route1 " or t...
About this update from Route1 Inc.
[{"type":"text","content":"Route1 Inc. Confirms Availability of Meeting Materials for Annual General and Special MeetingTORONTO, ON / ACCESS Newswire / October 29, 2025 / Route1 Inc. (TSXV:ROI) (\"Route1\" or the \"Company\"), a leading engineering and professional services firm specializing in the deployment and integration of ALPR and other advanced data capture-based technologies to city, state, and federal first responder departments, public safety, colleges and universities, and parking managers, provides the following details about the Company's upcoming annual general and special meeting, which is to be held at Fasken Martineau DuMoulin LLP, 333 Bay Street, Suite 2400, Toronto, Ontario, Canada, M5H 2T6 on December 4, 2025 at 10:00 a.m. (Toronto time) (\"Meeting\").The Company confirms the availability of its Meeting materials and wishes to advise shareholders of alternative ways to vote their shares for the Meeting, due to current delays of postal services in Canada as a result of labour action by the Canadian Union of Postal Workers that commenced on September 25, 2025 (the \"Postal Delays\").The Meeting is being held for the following purposes:to receive the Company's audited financial statements for the year ended December 31, 2024, together with the auditor's report thereon;to fix the number of directors of the Company for the ensuing year at four (4);to elect directors of the Company for the ensuing year;to re-appoint MNP LLP as the auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration;to re-approve the long-term incentive plan of the Company;to consider, and, if deemed advisable, to pass, with or without variation, a special resolution authorizing a change of name of the Company to a name determined by the board of directors, subject to all required regulatory approval; andto transact such other business as may properly come before the Meeting or any adjournment thereof.Electronic copies of the proxy-related materials required under National Instrument 54-101 - Communication with Beneficial Owners of Securities of a Reporting Issuer, the Notice of Meeting, the Management Information Circular, form of proxy and all other proxy-related materials (\"Meeting Materials\") have been filed and are available under Route1's SEDAR+ profile at www.sedarplus.ca and are posted on www.envisionreports.com/PSEQ...