IMAGIS Co., Ltd. Disclosures

Today 4:06 PM· Shareholders' MeetingAmended

Extraordinary shareholders' meeting moved to Dec 22: bylaw change, director and auditor appointments

Imagis will hold an extraordinary shareholders' meeting on December 22 to decide on a bylaw change and director appointments, and shareholders of record on November 30 can vote.

Today 4:05 PM· Shareholder Register Record DateAmended

Record date for extraordinary shareholders' meeting changed from Sept 10 to Nov 30

Imagis changed the date for deciding which shareholders can join the extraordinary shareholders' meeting from September 10 to November 30.

Nov 2, 2026 12:06 PM

Periodic Report

Oct 15, 2026 4:07 PM· Shareholders' MeetingAmended

Extraordinary meeting moved to Nov 30 on articles amendment and director, auditor elections

IMAGIS Co., Ltd. moved its extraordinary shareholders' meeting from October 30 to November 30. It will vote on amending its articles and electing a director and an auditor.