Tech

Constellation Software Inc., Topicus.com Inc. and Lumine Group Inc. Announce Update to Schedule for Annual Meetings

Three Canadian software giants, Topicus, Lumine Group, and Constellation Software, are converging on a single Toronto hotel on May 15, as their annual shareholder meetings, all scheduled for the same morning, will be held in hybrid format, allowing both in-person and remote participation via live webcast. The simultaneous gatherings underscore the growing importance of virtual meetings in corporate governance.

Three Canadian vertical-market software conglomerates—Constellation Software Inc. (TSX:CSU), Topicus.com Inc. (TSXV:TOI), and Lumine Group Inc. (TSXV:LMN)—will hold their annual shareholder meetings on the same morning, Friday, May 15, 2026, at the Delta Hotels Toronto (75 Lower Simcoe Street, Toronto, Ontario). All three meetings will use a hybrid format, with in-person attendance and a live webcast available via the link https://meetnow.global/MMT5Q4H.

Schedule

The meetings are staggered by 15 minutes:

  • Topicus at 8:00 a.m. ET
  • Lumine Group at 8:15 a.m. ET
  • Constellation Software at 8:30 a.m. ET

Management presentations, including a joint question-and-answer period, are expected to begin at 8:45 a.m. ET (updated from the previously announced 9:00 a.m. ET).

AI Update

A notable item on the agenda: Mark Miller, President of Constellation Software, will deliver an update on Artificial Intelligence at Constellation, Topicus, and Lumine Group. The presentation will cover how the three entities are approaching AI within their vertical-market software portfolios.

Participation

Shareholders can attend in person at the Delta Hotels Toronto or virtually via the webcast link. All other meeting details remain unchanged from the April 10, 2026 announcement.

About the Companies

  • Constellation Software Inc. acquires, manages, and builds vertical-market software businesses that provide mission-critical software solutions.
  • Topicus.com Inc. is a pan-European provider of vertical-market software and platforms, serving public and private sector clients across Europe.
  • Lumine Group Inc. acquires, strengthens, and grows vertical-market software businesses in the communications and media industry.

Bottom Line

The triple-header format—three separate meetings, one location, one joint Q&A—is an efficient approach for shareholders of all three entities. The AI update from Mark Miller is the key new content for investors tracking how Constellation's portfolio companies are integrating AI into their vertical software offerings.

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