19:16:50 EDT Mon 24 Aug 2026
Enter Symbol
or Name
USA
CA



Ciscom Corp
Symbol CISC
Shares Issued 59,519,582
Close 2026-08-21 C$ 0.02
Market Cap C$ 1,190,392
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Ciscom shareholders approve all matters at AGM

2026-08-24 15:45 ET - News Release

Mr. Michel Pepin reports

CISCOM ANNOUNCES RESULTS OF ITS ANNUAL AND SPECIAL SHAREHOLDERS' MEETING AND PROVIDES A BUSINESS UPDATE

Ciscom Corp. has released the results of its annual general meeting of the shareholders held in Toronto on Aug. 20, 2026. At the meeting, shareholders of the company approved all matters of business as presented to the shareholders in the management information circular dated July 1, 2026. The following items of business were approved by the shareholders: reappointing McGovern Hurley LLP as the auditor of the company for the ensuing year at a remuneration to be fixed by the board of directors of the company, setting the number of directors to six, the election of six directors for the ensuing year, and the reapproving of the company's amended and restated option plan.

"While 2025 was a year of financial challenges, it was also a year of opportunities, where we invested in technology to automate processes, enable AI [artificial intelligence] and diversify our product offerings with actual market differentiators," reported Michel Pepin, president, chief executive officer and a director of Ciscom, during his presentation following the formal procedures of the meeting. "The outlook for 2026 is positive; we reduced debt and improved our working capital. Sales are growing and profits are increasing. Clients are endorsing the new proprietary product and service offerings. The introduction of AI tools accelerates our growth, and clients are very pleased with the new offerings and the continued performance of our data-driven analytics, omnichannel media and direct mail services. We continue to maintain our market leadership and remain customer-centric."

The presentation is available on Ciscom's website.

The following individuals were re-elected to the board of directors of the company, being the individuals nominated by the management of the company: Jeffrey Bisset, Paul Gaynor, David Mathews, Mr. Pepin, Angel V. Valov and Blair Severn. The company is thankful to all shareholders who participated in the vote and meeting.

A total of 32,097,448 common shares were represented at the meeting in person or by proxy out of the total issued and outstanding 59,519,582 common shares. Results for the vote as attested by TSX Trust Company in its capacity as scrutineer for the meeting are as follows.

About Ciscom Corp.

Ciscom actively invests in, acquires and manages market-leading companies within the information and communication technology (ICT) sector, with a specialty in adtech (advertising technology) and martech (marketing technology), targeting SMEs (small and medium-sized enterprises) with proven profitability. This approach allows entrepreneurs to monetize their equity and continue contributing to and enhancing shareholder value through acquisitions. As a leader in omnimedia, particularly in data-driven marketing, Ciscom, through its subsidiaries, optimizes advertising spend across platforms, ensuring high ROI (return on investment) and customer engagement. Strategic ICT acquisitions bolster service offerings and shareholder value, marking Ciscom as an emergent force in the data-driven technology market. Ciscom became an issuer in June, 2023, on the Canadian Securities Exchange and in October, 2023, on the OTCQB. Ciscom has two subsidiaries, namely Market Focus Direct and Prospect Media Group.

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