Mr. Andrew Duncan reports

BOARDWALKTECH ANNOUNCES AGS MEETING RESULTS

Boardwalktech Software Corp. has released the results of its 2023 annual general and special meeting of shareholders held at the offices of the company's transfer agent, Odyssey Trust Company, in Calgary, Alta., on Aug. 29, 2023. At the meeting, all director nominees listed in the company's management information circular, dated July 19, 2023, were elected as directors of the company.

The detailed results of the voting at the meeting are set out herein.

                 VOTING RESULTS FOR ELECTION OF DIRECTORS

Director               Vote type   Number of votes   Percentage of votes

Andrew T. Duncan             For         4,433,247                 97.39%
                        Withheld           119,061                  2.62%
Charlie Glavin, CFA          For         4,382,226                 96.26%
                        Withheld           170,082                  3.74%
Ganesh (Ravi) Krishnan       For         4,420,224                 97.10%
                        Withheld           132,084                  2.90%
Steve Bennet                 For         4,471,245                 98.22%
                        Withheld            81,063                  1.78%

In addition, at the meeting, shareholders appointed MNP LLP as auditor of the company and approved an amendment to the equity incentive plan.

About Boardwalktech Software Corp.

Boardwalktech has developed a patented digital ledger technology platform currently used by Fortune 500 companies running mission-critical applications worldwide. Boardwalktech's digital ledger technology and its unique method of managing vast amounts of structured and unstructured data are the only platform on the market today where multiple parties can effectively work on the same data simultaneously while preserving the fidelity and provenance of the data. Boardwalktech can deliver collaborative, purpose-built enterprise information management applications on any device or user interface with full integration with enterprise systems of record in a fraction of the time it takes other non-digital ledger technology-based platforms. Boardwalktech is headquartered in Cupertino, Calif., with offices in India and operations in North America.