EpicQuest Education Group International Ltd
For the period ended Mar 27, 2026. Filed Mar 27, 2026.
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Mar 27, 2026 · Filed Mar 27, 2026
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EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
ANNUAL MEETING OF SHAREHOLDERS
This Proxy Statement is furnished in connection with the solicitation of proxies by the Board of Directors (the “Board”) of EpicQuest Education Group International Limited (the “Company,” “EpicQuest,” “we,” “us,” or “our”) for the 2026 Annual Meeting of Shareholders (the “Annual Meeting”) to be held at Piney Point — Small Conference Room, Escalate Workspace Memorial, 8554 Katy Freeway, Suite 200, Houston, TX on April 27, 2026, at 10:00 a.m., local time and for any adjournment or postponement thereof, for the purposes set forth in the accompanying Notice of Annual Meeting of Shareholders. This Proxy Statement will first be mailed or given to the Company’s shareholders on or about March 27, 2026. The Company will bear the costs of this solicitation.
If the enclosed proxy is properly executed and returned, the shares represented thereby will be voted in accordance with the directions thereon. Any proxy card on which no instruction is specified will be voted “FOR” the election of each of the nominees set forth under the caption “Election of Directors” (“Proposal 1”); and “FOR” the approval of the ratification of independent auditors as set forth under the caption “Ratification of Independent Auditors” (the “Auditor Ratification Proposal” or “Proposal 2”). In their discretion, the proxies will also be authorized to vote upon such other business as may properly come before the Annual Meeting. Any shareholder appointing such a proxy has the power to revoke it at any time before it is voted. You may revoke your proxy by submitting a new proxy with a later date or by notifying our corporate secretary in writing at EpicQuest Education Group International Limited, Attention: Secretary, 200 N. St. Clair St., Suite 100, Toledo, OH 43604. If you hold your shares in street name, you should contact your broker about revoking your proxy.
Your vote is important. Accordingly, you are urged to sign and return the accompanying proxy card whether or not you plan to attend the Annual Meeting. If you do attend the Annual Meeting and are a record holder, you may vote by ballot at the Annual Meeting and your proxy will be deemed to be revoked. If you hold your shares in street name and wish to vote your shares at the Annual Meeting, you should contact your broker about getting a proxy appointing you to vote your shares.
Unless otherwise noted, all share and per share amounts in this Proxy Statement have been retroactively adjusted to give effect to the 1-for-16 reverse stock split of the Company’s common stock, which was effected on February 17, 2026.
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