DATA Communications Management Corp. (TSX: DCM; OTCQX: DCMDF) (“DCM” or the "Company"), a leading provider of marketing and business communication solutions to companies across North America, is pleased to remind shareholders that its annual meeting of shareholders (the “Meeting”) will be held on Thursday, May 23, 2024, commencing at 11:00 a.m. (Eastern Time), at DCM’s downtown Toronto office located at 60 Adelaide Street East, Suite 1000, Toronto, Ontario.

Following the formal portion of the Meeting, a moderated Q&A session will take place, hosted by Richard Kellam, President and Chief Executive Officer, and James Lorimer, Chief Financial Officer.

For shareholders’ convenience, the Meeting will also be accessible via a Microsoft Teams webcast. The webcast will not have voting capabilities. Therefore, all shareholders who wish to access the Meeting via the webcast are strongly encouraged to cast their vote in a timely manner by submitting a completed form of proxy or voting instruction form prior to the Meeting by one of the means described in the Company’s management information circular dated April 15, 2024. This circular has been filed on www.sedarplus.ca and is available in the Investor Relations section of the Company’s website.

Instructions on how to access the webcast are below:

Join on your computer, mobile app or room device

Join the meeting now

Meeting ID: 289 493 443 779

Passcode: kdwkrp

Dial-in by phone

+1 647-749-9154,,45713029# Canada, Toronto

Find a local number

Phone conference ID: 457 130 29#

About DATA Communications Management Corp.

DCM is a marketing and business communications partner that helps companies simplify the complex ways they communicate and operate, so they can accomplish more with fewer steps and less effort. DCM serves major brands in vertical markets including financial services, retail, healthcare, energy, other regulated industries, and the public sector. We integrate seamlessly into our clients’ businesses thanks to our deep understanding of their needs, transformative tech-enabled solutions, and end-to-end service offering. Whether we’re running technology platforms, sending marketing messages, or managing print workflows, our goal is to make everything surprisingly simple.

Additional information relating to DATA Communications Management Corp. is available on www.datacm.com, and in the disclosure documents filed by DATA Communications Management Corp. on SEDAR+ at www.sedarplus.ca.

Forward-Looking Statements

Certain statements in this press release constitute “forward looking” statements that involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance, objectives or achievements of DCM, or industry results, to be materially different from any future results, performance, objectives or achievements expressed or implied by such forward-looking statements. When used in this press release, words such as “may”, “would”, “could”, “will”, “expect”, “anticipate”, “estimate”, “believe”, “intend”, “plan”, and other similar expressions are intended to identify forward-looking statements. These statements reflect DCM’s current views regarding future events and operating performance, are based on information currently available to DCM, and speak only as of the date of this press release.

These forward-looking statements involve a number of risks, uncertainties and assumptions and should not be read as guarantees that future performance or results will be achieved. Many factors could cause the actual results, performance, objectives or achievements of DCM to be materially different from any future results, performance, objectives or achievements that may be expressed or implied by such forward-looking statements. Additional factors are discussed under the headings “Liquidity and capital resources” and “Risks and Uncertainties” in DCM’s management’s discussion and analysis, annual information form, and other publicly available disclosure documents, as filed by DCM on SEDAR (www.sedar.com).

Should one or more of these risks or uncertainties materialize, or should assumptions underlying the forward-looking statements prove incorrect, actual results may vary materially from those described in this presentation as intended, planned, anticipated, believed, estimated or expected. Unless required by applicable securities law, DCM does not intend and does not assume any obligation to update these forward-looking statements.

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