Ms. Natalie Hirsch reports

ANALYTIXINSIGHT ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

AnalytixInsight Inc. has released the voting results from the company's annual general and special meeting of the shareholders, held on Jan. 27, 2026. A total of 51,826,243 common shares were voted, representing the votes attached to 42.678 per cent of all outstanding common shares. All matters submitted to shareholders for approval as set out in the company's notice of meeting and information circular, dated Dec. 22, 2025, as amended Jan. 13, 2026, were approved by the requisite majority of votes cast at the meeting, except for the motion to approve the share consolidation. A summary of the voting results is outlined below.

Number of directors

The number of directors of the company was set at three.

Election of directors

Vincent Kadar, Richard Greco and Scott Gardner were re-elected as directors of the company for the ensuing year.

Appointment of auditor

McGovern Hurley LLP, chartered professional accountants, was reappointed as the auditor of the company for the ensuing year, with the remuneration to be fixed by the directors.

Approval of 20-per-cent fixed equity incentive plan

An ordinary resolution was passed, approving the company's 20-per-cent fixed equity incentive plan and, accordingly, the number of common shares reserved for issuance thereunder is 24,287,348.

Share consolidation

The special resolution to approve the share consolidation of the company's issued and outstanding common shares at a ratio of one postconsolidation common share for 10 preconsolidation common shares was not approved.

About AnalytixInsight Inc.

AnalytixInsight is a data analytics and enterprise software solutions provider. AnalytixInsight develops and markets cloud-based platforms providing financial content, company analysis and stock research solutions to the financial services industry. AnalytixInsight holds a 49-per-cent interest in MarketWall S.R.L., a developer of fintech solutions for financial institutions in Italy.