Mr. Andrew Duncan reports

BOARDWALKTECH ANNOUNCES CHANGE IN SHAREHOLDER MEETING DATE

Boardwalktech Software Corp. has changed the previously announced shareholder meeting date.

The Boardwalktech board of directors previously announced that the special meeting of shareholders would be Jan. 22, 2027. This special meeting has now been changed to an annual general and special meeting and will take place on Dec. 31, 2026, at 10 a.m. Eastern Time. The record date for determining the shareholders of the company entitled to receive notice of and vote at the meeting is Nov. 24, 2026.

About Boardwalktech Software Corp.

Boardwalktech has developed a patented digital ledger and AI (artificial intelligence) technology platform used by Fortune 500 companies to power mission-critical enterprise applications. The platform enables multiple parties to work simultaneously on the same data while preserving full data integrity, provenance and auditability. Boardwalktech delivers purpose-built enterprise applications with deep integration into systems of record, significantly faster than traditional software platforms. The company is headquartered in Cupertino, Calif., with offices in India and operations across North America.

We seek Safe Harbor.