PowerBank announces annual general and special shareholder meeting

• PowerBank plans to hold its annual general and special meeting of shareholders in Toronto on Oct. 29, 2026.
• Shareholders will vote on setting the board size at five directors, then electing directors for the coming year.
• Ballots also cover appointing Deloitte LLP as auditor for the next term, with remuneration to be set by the board.
• A separate proposal seeks authorization for a share consolidation within a 1-for-10 to 1-for-30 range, at a ratio chosen later.
• The consolidation is framed as supporting the company’s capital markets strategy, including efforts to maintain its Nasdaq listing.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Powerbank Corporation published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001493152-26-046379), on October 09, 2026, and is solely responsible for the information contained therein.