Mr. Sujeet Kini reports

SYLOGIST ANNUAL GENERAL AND SPECIAL MEETING RESULTS AND BOARD COMMITTEE APPOINTMENTS

Each of the matters presented for approval at Sylogist Ltd.'s annual general and special meeting of shareholders held on June 27, 2023, has been fully authorized and approved. Shareholders holding a total of 15,445,757 common shares, representing 65.28 per cent of the common shares issued and outstanding, were represented in person or by proxy at the meeting. A brief description of the matters voted upon and the outcome of the votes is set forth in the attached tables.

Fixing the number of directors to be elected

The ordinary resolution to approve fixing the number of directors to be elected at the meeting at six was approved at the meeting as shown in the attached table.

Election of directors

All of the nominees proposed as directors of the company were duly elected as directors of the company with votes cast by the shareholders present in person or represented by proxy at the meeting as shown in the attached table.

Appointment of auditor

An ordinary resolution to approve the appointment of KPMG LLP, chartered professional accountants, as the auditor of the company, was approved at the meeting as shown in the attached table.

Approval of amended and restated bylaw No. 1 of the corporation

An ordinary resolution to approve and the amended and restated bylaw No. 1 of the corporation was approved at the meeting as shown in the attached table.

At a board of directors meeting held immediately following the shareholders' meeting, the board appointed Barry Foster to continue to serve as board chair and constituted its committees. The audit committee comprises Mr. Gray (chair), Mr. Foster and Ms. Anderson, all of whom are independent directors. The compensation committee will be chaired by Ms. Anderson, with Mr. McKinnon and Mr. O'Neill serving as members, all of whom are independent directors. Mr. Foster was appointed chair of the nominating and governance committee, with Ms. Anderson, Mr. Gray and Mr. McKinnon serving as members.

About Sylogist Ltd.

Sylogist provides mission-critical SaaS (software-as-a-service) solutions to over 2,000 public sector customers globally across the government, non-profit and education verticals. The company's stock is traded on the Toronto Stock Exchange under the symbol SYZ.