Calgary, Alberta – TheNewswire - October 19, 2026 - Constellation Capital Corp. (TSXV: CNST.P) (“Constellation”) announces that trading of its common shares through the facilities of the TSX Venture Exchange is expected to resume on or about October 21, 2026.

 

Constellation announces that it will hold an annual general and special meeting of its shareholders within the next six months.  Constellation has not held a shareholders meeting since it was listed on the TSX Venture Exchange on July 20, 2023.  Constellation intends to seek an order from the Court of King’s Bench of Alberta to extend the time for holding the next annual meeting of shareholders.

 

National Instrument 58-101 - Disclosure Of Corporate Governance Practices requires that reporting issuers provide disclosure of their corporate governance practices annually.  Constellation is not, thus far, in compliance with this requirement.  Constellation’s corporate governance practices will be disclosed in the management information circular for its upcoming shareholders meeting.

 

About Constellation

 

Constellation is a Capital Pool Corporation under the policies of the TSX Venture Exchange (the “Exchange”).  Constellation has not commenced operations and has no assets other than cash. Constellation’s principal business is the identification and evaluation of assets or businesses with a view to completing a “Qualifying Transaction” under the policies of the Exchange.

 

As of the date hereof Constellation has 12,000,000 Common Shares issued and outstanding and 1,200,000 options, 520,000 of which are exercisable on or before August 30, 2032 at a price of $0.05 per Common Share and 680,000 of which are exercisable on or before July 20, 2033 at a price of $0.10 per Common Share.

 

Constellation will continue to evaluate and review acquisition opportunities with a view to completing its Qualifying Transaction.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

Dayton Marks

Chief Executive Officer and Director
(778) 347-2500

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Information set forth in this news release contains forward-looking statements. These statements reflect management’s current estimates, beliefs, intentions and expectations regarding the future, including, but not limited to, the expected resumption of trading of Constellation’s common shares and its ability to identify and complete a Qualifying Transaction. Such statements are not guarantees of future performance. They are subject to risks and uncertainties that may cause actual results, performance or developments to differ materially from those contained in the statements, including risks related to factors beyond the control of Constellation. Such factors include, among other things, the fact that sufficient funds may not be available or raised pursuant to the concurrent financing, as well as other risks that are customary to transactions of this nature. No assurance can be given that any of the events anticipated by the forward-looking statements will occur or, if they do occur, what benefits Constellation will obtain from them. Except as required under applicable securities legislation, Constellation undertakes no obligation to publicly update or revise forward-looking information should not be relied upon. Trading in the securities of a capital pool company should be considered highly speculative.