Constellation Software Annual Meeting 2026

The Constellation Software Annual Meeting 2026 (CSI Annual Meeting 2026) takes place on May 15, 2026, at Delta Hotels Toronto, 75 Lower Simcoe Street, in Toronto, Ontario — alongside the annual meetings of sister companies Topicus.com and Lumine Group.

If you follow Constellation, you know this is not a typical shareholder meeting. The Q&A session that follows the formal proceedings is where the real action is — management takes questions from shareholders directly, and the format has a reputation for substance over polish. Worth attending in person if you can make it to Toronto.

The May 15 program runs across three staggered meetings before opening into a joint Q&A:

8:00 a.m. ET — Topicus.com Annual Meeting The formal shareholder meeting of Topicus (TSXV: TOI), CSI’s pan-European vertical market software affiliate.

8:15 a.m. ET — Lumine Group Annual Meeting The formal shareholder meeting of Lumine Group (TSXV: LMN), focused on communications and media software.

8:30 a.m. ET — Constellation Software Annual Meeting The formal shareholder meeting of CSI (TSX: CSU). Business includes adoption of financials, re-appointment of KPMG as auditor, and an advisory vote on executive compensation.

9:00 a.m. ET — Joint Q&A Session Following the formal meetings, senior management from Constellation, Topicus, and Lumine Group participate in a joint question-and-answer session. This is the part most serious investors come for. Questions can be submitted in advance or posed live — both in-person and virtually.

In-person attendees are asked to register in advance by May 8, 2026 via the official registration link. This is separate from proxy voting and helps the organizers manage attendance.

👉🏻 Register at cvent.me/mRQ94A

The meeting is also available as a live webcast. The Constellation webcast link is meetnow.global/MMT5Q4H.

Shareholders wishing to submit questions in advance can do so at this form.

We host a networking meeting on May 14 from 6:30 PM in a central location in Toronto. Meet serious investors there:

Constellation has historically made Q&A recordings available through their investor relations page. A good starting point:

• CSI Investor Relations