Q4 Inc. Enters into Definitive Agreement to be Acquired by Sumeru Equity Partners

The Consideration. Q4 Inc. shareholders will receive cash payment of CA$6.05 per Common Share.

Premium Consideration. The purchase price represents a 36% premium to the closing price of the Common Shares on November 10, 2023, a 43% premium to the 20 day volume-weighted average trading price of the Common Shares and a premium of 46% to the 60-day volume-weighted average trading price of the Common Shares.

Certainty of Value and Liquidity. Allows Shareholders to immediately realize value for all of their investment and provides certainty of value and immediate liquidity.

Support Agreement. Shareholders holding 37.2% of the Common Shares have agreed to support the Arrangement.

Q4's Board of Directors (excluding any conflicted directors) unanimously recommends that shareholders vote in favour of the Arrangement.

Presentations

Special Meeting Materials - January 24, 10:00 AM (Toronto Time)

Notice of Special Meeting

News Releases

How to Vote

Vote your shares well in advance of the proxy voting

January 22, 2024 at 10 A.M. Toronto time.

Beneficial Shareholders

If your shares are held with a broker, bank or other intermediary

Internet Visit
http://www.proxyvote.com/
Telephone Call the toll-free listed on your voting instruction form and vote using the control number provided therein.
Mail Complete, date and sign the voting instruction form and return it in the enclosed postage paid envelope.

Registered Shareholders

If your shares are held in your name and represented by a physical certificate or DRS

Telephone Call
1-866-732-VOTE (8683)
Mail Complete, date and sign Management’s form of proxy and return it in the enclosed postage paid envelope to:
Computershare Investor Services Inc. 100 University Avenue, 8th Floor, North Tower, Toronto, Ontario, M5J 2Y1

Shareholder Questions

QUESTIONS OR REQUESTS FOR VOTING ASSISTANCE MAY BE DIRECTED TO THE PROXY SOLICITATION AGENT:


Laurel Hill

NORTH AMERICAN TOLL FREE: 1-877-452-7184

COLLECT CALLS OUTSIDE NORTH AMERICA: 1-416-304-0211

EMAIL: ASSISTANCE@LAURELHILL.COM