TMX Group Limited [TSX:X] ("TMX Group"), announces that it has filed an updated English version of its management information circular (the "Amended Circular") with respect to its annual and special general meeting of shareholders (the "Meeting") to be held on May 5, 2026 to correct clerical errors that were made in the English version of the previously filed circular that was mailed to the shareholders of TMX Group and posted on SEDAR+ and https://docs.tsxtrust.com/2009 on April 2, 2026.
The Amended Circular has been amended to correct the following section references in Appendix "A" - TMX Group Limited Omnibus Equity Incentive Plan:
- the reference to "Section 5.3" in Section 5.4(b)(viii) has been replaced with "Section 5.4"; and
- the reference to "Section 5.3" in Section 5.4(d) has been replaced with "Section 5.4".
Except as described above, the Amended Circular remains unchanged from the previously filed circular that was mailed to the shareholders of TMX Group and posted on SEDAR+ and https://docs.tsxtrust.com/2009 on April 2, 2026. The French version of the management information circular did not contain any such clerical errors and has not been amended. A copy of the Amended Circular is available on SEDAR+ at www.sedarplus.com and on our website at www.tmx.com and at https://docs.tsxtrust.com/2009. Shareholders may also contact TMX Group by email at TMXshareholder@tmx.com to request a copy of the Amended Circular.
