TORONTO–(BUSINESS WIRE)–Everybody Loves Languages Corp. (“ELLC” or the “Company“) (TSX-V: ELL; OTC: LMDCF; FSE: LIMA), www.everybodyloveslanguages.com, an edtech language learning edutainment and content development company, today announces that it has rescheduled its annual general and special meeting to Thursday, March 19, 2026 (the “Meeting”), and will be providing additional disclosure to supplement the disclosure in the information circular for the Meeting (the “Circular”). At the Meeting, shareholders will consider resolutions to approve the amalgamation with ELL Ventures Ltd. (“EV”) pursuant to the business combination agreement dated December 24, 2025 which would result in all of the shareholders of ELLC, other than EV, receiving cash for their ELLC shares (the “Transaction”), and annual meeting matters.
The Meeting will be held on Thursday, March 19, 2026 (instead of March 3, 2026) at 10:00 a.m. (Toronto time) at the offices of Fogler, Rubinoff LLP, Suite 2400, 40 King Street West, Toronto, ON M5H 3Y2. Proxies must now be received by 10:00 a.m. (Toronto time) Tuesday, March 17, 2026. The record date for the Meeting remains January 27, 2026. Shareholders who have already voted their shares do not have to recast their votes.
The Company will be providing supplemental disclosure via a press release in the next few days pursuant to communication with the Ontario Securities Commission. The Company is rescheduling the Meeting in order to give shareholders sufficient time to review this supplemental disclosure prior to making a voting decision on the Transaction.
This news release may contain forward-looking statements that involve risks and uncertainties and are based on current expectations. Consequently, actual results could differ materially from the expectations expressed in forward-looking statements.
About Everybody Loves Languages Corp. (TSX-V: ELL; OTC: LMDCF; FSE: LIMA):
Everybody Loves Languages Corp. is an edtech language-learning and content development company empowering language educators to easily transition from traditional teaching methods to digital learning by integrating education, edutainment, and technology.
ELL provides online and print-based solutions through two distinct business units: Everybody Loves Languages Inc. and Lingo Learning Inc. Everybody Loves Languages is a state-of-the-art technology platform that delivers personalized learning experiences in classrooms and online. Its programs provide innovative SaaS-based eLearning solutions, including online and offline content, a learning management system, assessments, real-time reports, speech recognition technology, and white-label tools. At the same time, Lingo Learning is the content development arm and co-publishes print-based English language learning materials in China.
Everybody Loves Languages has established successful relationships with key government and industry organizations internationally, with a presence in LATAM and China, and continues to expand its product offerings and extend its market reach.
Follow Everybody Loves Languages on social media:
Facebook: https://www.facebook.com/everybodyloveslanguages
Twitter: twitter@elltechnologies
YouTube: Everybody Loves Languages (ELL)
LinkedIn: https://www.linkedin.com/company/elltechnologies
Portions of this press release may include “forward-looking statements” within the meaning of securities laws. These statements involve known and unknown risks, uncertainties or other factors that could cause actual results to differ materially from the results, performance, or expectations implied by these forward-looking statements. These statements are based on management’s current expectations and involve certain risks and uncertainties. Actual results may vary materially from management’s expectations and projections and thus readers should not place undue reliance on forward-looking statements. ELL has tried to identify these forward-looking statements by using words such as “may,” “should,” “expect,” “hope,” “anticipate,” “believe,” “intend,” “plan,” “estimate” and similar expressions. ELL’s expectations depend upon general economic conditions, the continued and growth in demand for its products, retention of its key management and operating personnel, its need for and availability of additional capital and other uncontrollable or unknown factors. No assurance can be given that the actual results will follow the forward-looking statements. Except as otherwise required by securities laws, ELL undertakes no obligation to publicly update or revise any forward-looking statements, whether because of new information, future events, changed circumstances or any other reason. Certain factors that can affect ELL’s ability to achieve projected results are described in ELL’s filings with the Canadian securities regulators available on www.sedarplus.ca.
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE
Contacts
For further information:
Khurram Qureshi
Tel: (647) 831-1462
Email: [email protected]
