Mr. Lance Tracey
reports
LANEBURY GROWTH CAPITAL LTD. ANNOUNCES ANTICIPATED LATE FILING OF ANNUAL FINANCIAL STATEMENTS
AND APPLICATION FOR MANAGEMENT CEASE TRADE ORDER
Lanebury Growth Capital Ltd. expects to be unable to file its audited annual financial
statements for the year ended June 30, 2026, the related management discussion and analysis, and the
related chief executive officer and chief financial officer certifications by the Oct. 28, 2026, filing
deadline under Part 4 of National Instrument 51-102, Continuous Disclosure Obligations, and National
Instrument 52-109, Certification of Disclosure in Issuers' Annual and Interim Filings.
The delay resulted primarily from competing demands on management's time, which delayed completion
of the information and supporting materials required for the audit. The auditor remains engaged, and the
company is working with the auditor to complete the audit.
The company has applied to the British Columbia Securities Commission, as principal regulator, for a
management cease trade order (MCTO) under National Policy 12-203, Management Cease Trade
Orders. If granted, the MCTO will prohibit the company's chief executive officer and
chief financial officer from trading in the company's securities until the annual filings are filed and the
MCTO is revoked.
The MCTO generally is not expected to affect the ability of other shareholders to trade in the company's
listed shares. The company currently expects to file the annual filings on or before Dec. 28, 2026,
and will issue a news release announcing the completion of such filings at that time.
In the interim, the company will comply with the alternative information guidelines set out in NP 12-203.
These guidelines require the company to issue biweekly default status reports by way of news release for
so long as the annual filings remain outstanding.
About Lanebury Growth Capital Ltd.
Lanebury is an investment company with an investment strategy focused on building a portfolio of high-quality investments in technology start-ups. The company primarily targets investments that have a
monthly revenue model and can be scaled easily using Internet and mobile technologies.
We seek Safe Harbor.
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