Leonovus Inc. (TSXV: LTV), an Ottawa-based technology company developing a regulated precious metals exchange platform, has announced its Annual and Special Meeting of Shareholders will be held on December 22, 2026, in Toronto, Ontario. The announcement marks the company's first AGM since June 14, 2022, following a prolonged share trading halt and the collapse of a proposed acquisition. Simultaneously, Leonovus has applied to the TSX Venture Exchange to reinstate trading of its common shares, a development investors may be closely watching.

Key Points

  • Leonovus Inc. (TSXV: LTV) is a Canadian technology company focused on building a regulated precious metals exchange platform.
  • The company has scheduled its AGM for December 22, 2026, with a record date of November 20, 2026.
  • Trading in LTV common shares has been halted since September 6, 2024; the company has applied to the TSXV for trading reinstatement.
  • Investors should watch for TSXV approval of the trading reinstatement application and the management information circular ahead of the AGM.

Leonovus AGM Scheduled for December 22, 2026 After Four-Year Gap

Leonovus has confirmed its AGM will be held at 10:00 a.m. Eastern time on December 22, 2026, in Toronto, Ontario. Shareholders of record as of the close of business on November 20, 2026 will be eligible to vote. The meeting agenda includes the annual election of directors, appointment and remuneration of the company's independent auditors, approval of the company's stock option plan, and other corporate matters. A management information circular will be mailed to shareholders and made publicly available in due course. The company has not held an AGM since June 14, 2022.

Tradewind Acquisition Terminated, Trading Halt Continues Since September 2024

Trading in Leonovus common shares was halted on September 6, 2024, pending the proposed acquisition of Tradewind Markets Inc. The share purchase agreement governing that transaction was subsequently terminated on December 3, 2025, and Leonovus confirmed it determined not to proceed with the Tradewind deal. The release states the company had anticipated holding an AGM in 2024 or 2025 in connection with the Tradewind transaction, which explains the gap in annual meetings. The trading halt remains in place as the company pursues regulatory steps toward reinstatement.

TSXV Reinstatement Application and Precious Metals Exchange Development

Leonovus has made an application to the TSX Venture Exchange to satisfy all exchange requirements necessary to reinstate trading of its common shares. No timeline for TSXV approval was disclosed in the announcement. Separately, the company describes itself as focused since April 2024 on designing, developing, and planning the commercial launch of a modern, regulated precious metals exchange platform, with design, technology development, and regulatory processes described as ongoing. The immediate share price impact was not clear from available public information given the trading halt.