Mr. Sujeet Kini reports

SYLOGIST FORMS SPECIAL COMMITTEE AND REITERATES CONSTRUCTIVE DIALOGUE AND ENGAGEMENT WITH ALL SHAREHOLDERS

Sylogist Ltd. has acknowledged the news release issued by OneMove Capital Ltd., in which it announced that it plans to requisition a shareholder meeting to nominate three directors.

The company's board of directors has formed a special committee of three independent directors, Tracy Edkins, Andrea Ward and Kim Fennell, to consider, among other things, any requisition received, the conduct of any resulting meeting and the company's engagement with its shareholders.

The company had previously engaged with OneMove in June and August, 2025. On Sept. 2, 2025, OneMove sent a letter to the company requesting a board seat and a response by Sept. 8, 2025. As requested, the company responded on Sept. 8, 2025, reiterating what it had previously advised OneMove, namely, that the company's immediate priority is its coming board strategy meetings and that it expected to provide a response to the request during the last week of September or the first week of October following those meetings to allow the company to consider the issues raised comprehensively. It is unfortunate that OneMove has chosen to escalate rather than engage in constructive dialogue with the company in a reasonable time frame.

As it has in the past, the company welcomes the perspectives of its shareholders and looks forward to a continuing dialogue through the special committee. The special committee, board and management team will continue to prioritize good governance and perform their duties in the best interest of the company.

About Sylogist Ltd.

Sylogist provides mission-critical 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.

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