Investor Relations

Annual General and Special Meeting of the Shareholders

Friday, June 26, 2026
1:30 PM, CDT
210 - 100 Innovation Drive,
Winnipeg, Manitoba, Canada

Transfer Agent

Computershare Trust Company of Canada
510 Burrard Street, 2nd Floor
Vancouver, BC, V6C 3B9

Relationship Manager: Billy Chau
Tel: (604) 661-9484

AGM Materials:

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Latest

Novra Group Strengthens Leadership Team, Appoints Bastian Stassen as Vice President of Product Solutions

September 10, 2026 – Novra Group is pleased to announce the promotion of Bastian (Bart) Stassen, P.Eng., to the position of Vice President of Product Solutions. In his new role, Stassen will drive the strategic management and development of the Novra Group product portfolio, working across the organization to ensure that the company’s products and solutions continue to meet evolving customer requirements and market opportunities. Stassen brings more than three decades of leadership, management, engineering, and technical experience to the position.

September 10, 2026

The table includes all news releases since the formation of the Novra Group in June 2016.

News Release	Date Filed
Novra Group Strengthens Leadership Team, Appoints Bastian Stassen as Vice President of Product Solutions	09/10/2026
Novra Group Launches Government & Defense Division, Appoints Gary Carter as Vice President	05/27/2026
Novra Announces Closing of Second SNAPS Convertible Loan Agreement	05/12/2026
Novra Announces Strategic Initiative to Extend Focus on AIoT Market	03/10/2026
Novra Receives US $3.2 Million and a New Loan Agreement Signed with SNAPS	02/11/2026
Novra Announces Partial Closing and Third Extension of SNAPS Convertible Loan Agreement	08/11/2025
Novra Announces First Funds Received Under SNAPS Convertible Loan Agreement	06/16/2025
Novra Announces Extension of SNAPS Convertible Loan Agreement	05/07/2025
Novra Announces Additional Details on Convertible Loan Agreement	12/19/2024
Novra Announces Significant Q4 Orders	11/26/2024
NOVRA ANNOUNCES FINANCIAL RESULTS FOR Q4 AND THE FULL YEAR 2023	04/30/2024
NOVRA PROMOTES RODNEY ALLAN TO GROUP PRESIDENT	01/25/2024
Novra Q3 2023 Earnings Release	12/01/2023
Q2-2023 Press Release	08/30/2023
Novra Q1 2023 Earnings Release	05/31/2023
Novra Press Release Year End 2022	05/02/2023
NOVRA GROUP ANNOUNCES NEW GOVERNMENT ORDERS AND PRODUCTS	04/17/2023
Novra Q3 2022 Earnings Press Release	11/29/2022
Q2-2022 Press Release	08/29/2022
NOVRA-IDC-LinkUp-YNOP June 2022	06/27/2022
Novra Q1 2021 Earnings Release	05/31/2022
Novra Press Release Year End 2021	05/02/2022
Novra-IDC-LinkUp-ABR News Release Feb 22	02/22/2022
Novra Q3 2021 Earnings Release	09/30/2021
NOVRA GROUP ANNOUNCES INTEGRATION OF ZIXI FOR REALTIME RADIO, TELEVISION, & CINEMA DISTRIBUTION	09/21/2021
Novra Q2 2021 Earnings Release	08/31/2021
NovraGroup New Technologies	07/07/2021
NOVRA BEGINS TRADING	06/07/2021
Novra Q2 2020 Earnings Release	06/02/2021
Novra Group Announces $3.2 Million Radio Order	05/10/2021
2020 Year End Press Release	05/03/2021
IDC-Novra-SCA Press Release	04/27/2021
Third Quarter 2020 Consolidated Financial Results	12/01/2020
Novra Q2 2020 Earnings Release	08/31/2020
Press Release NOVRA JUL21, 2020 - for release	07/22/2020
Novra Q1 2020 Earnings Release	07/15/2020
Novra Press Release Year End 2019	06/15/2020
2019_Q3_Novra Technologies Financial Results Press Release	11/29/2019
Press Release IDC-Novra Group Selected by MVS Mexico	07/26/2019
Novra Group Announces New Digital Signage Order: Wellness Network Upgrades and Expands	04/10/2019
International Datacasting and Wegener Products Nominated for Prestigious “Product of the Year” Award at NAB Show 2019	04/09/2019
NOVRA ADDS BROADPEAK’S TECHNOLOGYTO ITS NEXT-GEN VIDEO PRODUCTS FOR THE OTT MARKET	04/02/2019
Novra Group Announces Strong Broadcast Radio Orders, Including a New $2.7M Contract	03/20/2019
Investorfile.com blog post Novra Technologies	12/14/2018
Novra Q3 2018 Earnings Release	11/29/2018
Novra - Q2 2018 Earnings Release	08/29/2018
Novra Technologies Announces Appointment to the Board of Directors	08/01/2018
Novra Q1 2018 Earnings	05/30/2018
Novra Announces Q4 and FY 2017 Financial Results	04/30/2018
New Orders and Backlog	04/09/2018
NOVRA ANNOUNCES ORDER FOR MAJOR BANK DIGITAL SIGNAGE NETWORK	02/20/2018
International Datacasting Selected by Televisa Radio for New Advanced Network	02/14/2018
INVESTORFILE: Novra Technologies is getting bigger and the stock is a value buy	01/30/2018
Novra Announces Departure of CFO and Management Realignment	01/29/2018
Novra announces Closing of Controlling Interest in Wegener Corporation	01/05/2018
Novra CEO’s Performance Review and Compenstation	12/29/2017
Novra to Acquire Controlling Interest in Wegener Corporation	11/28/2017
Novra - Q3 2017 Earnings Release	09/30/2017
Resilient radio fuels IDC growth	09/21/2017
Novra Announces Profitable Q2 2017	08/29/2017
Novra Announces Stock Option Grant	06/28/2017
Novra Announces Profitable Q1 2017	05/30/2017
Novra Announces Stock Option Grant	05/11/2017
Novra Announces Q4 and FY 2016 Financial Results	05/01/2017
IDC Spotlights New Products, Projects, and Partnerships at NAB 2017 Event	04/24/2017
IDC and Datapath Announce Cybersecurity Partnership	03/08/2017
Novra Announces Closing of Private Placement	12/16/2016
IDC Announces New LASER Video Broadcast Network in Mexico	12/15/2016
Novra Announces Q3 2016 Financial Results, $5.3 million Sales Order Backlog and Proposed Private Placement	11/29/2016
IDC Announces $1.3 million Encryption System Order from U.S. Defense Contractor	11/16/2016
Novra Announces Q2 2016 Results	08/29/2016
IDC Announces $3 million in Orders Related to Recent Radio Network Contract	08/05/2016
IDC Wins Multi-Million Dollar Contract for Major National Radio Network	08/04/2016
Novra Announces Changes to Management Team	07/26/2016
IDC Announces New Radio Network and Data Network Orders	07/11/2016
Novra and IDC Announce Closing of Merger	06/15/2016