Special Meeting

Pivot Technology Solutions, Inc. (TSX: PTG), a full-service information technology provider, is pleased to announce that it has mailed a management information circular and related proxy materials for the special meeting of Pivot shareholders to be held virtually on October 23, 2020, to obtain Pivot Shareholder approval of the plan of arrangement with Computacenter plc and 1264283 B.C. Ltd., a wholly-owned subsidiary of Computacenter, pursuant to which 1264283 B.C. Ltd. will acquire all of the outstanding common shares of Pivot  for consideration consisting of C$2.60 cash per Pivot Share, for an equity value of approximately C$105.8 million, which was previously announced on September 9, 2020.

The Pivot Meeting
The Pivot Meeting is scheduled to be held on October 23, 2020 at 10:00 a.m. (Toronto time). The record date for determining Pivot Shareholders eligible to vote at the Pivot Meeting is September 22, 2020.

To proactively deal with the public health impact of the novel coronavirus, also known as COVID-19, and to mitigate risks to health and safety, Pivot will be holding the Pivot Meeting in a virtual-only format, which will be conducted via live audio webcast online at https://web.lumiagm.com/227934840. During the audio webcast, Pivot Shareholders will be able to hear the Pivot Meeting live, and registered Pivot Shareholders and duly appointed and registered proxyholders will be able to submit questions and vote while the Pivot Meeting is being held. The Information Circular provides important and detailed instructions about how to participate at the virtual Pivot Meeting.

Press Release


Notice of Meeting

Management Information Circular

Form of Proxy

Letter of Transmittal

Virtual Meeting User Guide