Surrey, BC – TheNewswire – November 5, 2026 – Icarus is pleased to announce the results of its annual general and special meeting (the “Meeting”) of shareholders held on November 5, 2026.
At the Meeting, all resolutions were accepted by Company shareholders.
Shareholders approved setting the number of directors of the Company at four (4).
Messrs. Eric Y. Lapointe, Arjun Rudra, Kevin Booth and John C. Sinclair were re-elected as directors.
D+H Group LLP, Chartered Accountants, was re-appointed as the auditor.
The Company’s 10% rolling stock option plan was renewed by shareholders.
At the director’s meeting immediately following the Meeting, the following appointments were made:
Chief Executive Officer and Corporate Secretary: Eric Y. Lapointe
Chief Financial Officer: Arjun Rudra
Audit Committee: Eric Y. Lapointe, Kevin Booth and John C. Sinclair
Audit Committee Chair: John C. Sinclair
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About Icarus Capital Corp:
Based in Surrey, BC, Canada, Icarus Capital Corporation specializes in live and digital entertainment, primarily focused on stand-up comedy. The Company is publicly traded on the TSX Venture Exchange (TSX-V) under the ticker symbol “ICRS”. Its current assets include the Yuk Yuk’s Calgary Comedy Club, Yuk Yuk’s Surrey Comedy Club, Yuk Yuk’s Media, and Yuk Yuk’s Western Canadian Theatre Shows. More details can be found at www.icaruscapital.ca .
FURTHER INFORMATION
The TSX Venture Exchange Inc. has neither approved nor disapproved the contents of this press release.
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS
This news release includes certain “forward-looking statements” under applicable Canadian securities legislation. Forward-looking statements include, but are not limited to, statements with respect to: the terms and conditions of the transactions; the business plans of Icarus; use of funds; and the business and operations of the Issuer. Forward-looking statements are necessarily based upon a number of estimates and assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties, and other factors which may cause the actual results and future events to differ materially from those expressed or implied by such forward-looking statements. Such factors include, but are not limited to: general business, economic, competitive, political and social uncertainties; delay and failure to receive applicable Board, shareholder or regulatory approvals. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. These forward-looking statements are made as of the date hereof and Icarus disclaims any intent or obligation to update publicly any forward-looking statements, whether as a result of new information, future events or results or otherwise, except as required by applicable securities laws.
For further information regarding the above, please contact:
Eric Lapointe, Chief Executive Officer, Icarus Capital Corp.
Email: info@icaruscapital.ca
Telephone: +1-604-600-2490
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