Metaguest.AI Announces Receipt of Shareholder Requisition

Rhea-AI Summary

Metaguest.AI (MGSTF) received a shareholder requisition under the Alberta Business Corporations Act requesting a special shareholder meeting to consider proposed changes to the Board of Directors.

The company is reviewing the requisition with legal advisors and will act in line with ABCA and securities law, providing further details if appropriate.

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Toronto, Ontario--(Newsfile Corp. - July 2, 2026) - Metaguest.AI Incorporated (CSE: METG) ("Metaguest" or the "Company") announces that it has received a shareholder requisition pursuant to the Business Corporations Act (Alberta; "ABCA") requesting that the Company call a special meeting of shareholders for the purpose of considering certain proposed changes to the composition of the Company's Board of Directors.

The Company has commenced its review of the requisition with the assistance of its legal advisors and will proceed in accordance with the requirements of the ABCA and applicable securities laws.

Further information, including details of any special meeting of shareholders, will be provided if and when appropriate.

About Metaguest.AI Incorporated

Metaguest.AI is a next-generation technology company focused on enhancing the guest experience through advanced AI solutions. Its flagship platform provides an end-to-end guest engagement ecosystem, covering everything from pre-arrival to post-departure. Features include on-property e-commerce with digital payments, real-time service requests, mobile check-out, personalized in-room controls, local experience and event bookings, and a multilingual virtual concierge-all accessible without downloading an app or visiting a website. Hotels, resorts, and short-term rental operators use Metaguest to boost efficiency, drive incremental revenue, and elevate customer satisfaction.

For more information about Metaguest and its innovative digital concierge services or to invest, please visit http://www.metaguest.ai or please contact:

Colin Keddy, Director
Email: colin@metaguest.ai
Tel: 613-907-9159

Robert Lelovic, Chief Financial Officer
Email: robert@metaguest.ai
Tel: 416-302-0779

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

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/303801

FAQ

What is the Metaguest.AI (MGSTF) shareholder requisition announced on July 2, 2026?

The shareholder requisition asks Metaguest.AI to call a special shareholder meeting to consider proposed Board changes. According to Metaguest, it was received under the Alberta Business Corporations Act and is now being formally reviewed with assistance from the company’s legal advisors.

How could the Metaguest.AI (MGSTF) shareholder requisition impact the Board of Directors?

The requisition requests a special meeting to consider proposed changes to Metaguest.AI’s Board composition. According to Metaguest, the company is still reviewing the requisition, and any actual impact on directors will depend on the meeting’s outcome, if such a meeting is called.

What steps is Metaguest.AI (MGSTF) taking in response to the shareholder requisition?

Metaguest.AI has begun reviewing the shareholder requisition with its legal advisors. According to Metaguest, the company plans to proceed in accordance with the Alberta Business Corporations Act and applicable securities laws, and will share further information about any special meeting if appropriate.

When will Metaguest.AI (MGSTF) hold the special shareholder meeting requested in the requisition?

Metaguest.AI has not yet announced a date for any special shareholder meeting. According to Metaguest, the requisition is under review, and details of a potential special meeting will be provided only if and when the company deems it appropriate.

Which laws govern Metaguest.AI’s (MGSTF) handling of the shareholder requisition?

Metaguest.AI’s response to the requisition is governed by the Alberta Business Corporations Act and securities laws. According to Metaguest, the company will proceed in line with ABCA requirements and applicable securities regulations while it evaluates the requested special shareholder meeting.