An anonymous director reports

SYLOGIST RECEIVES ADVANCE NOTICE OF NOMINATION OF DIRECTORS FROM ONEMOVE CAPITAL

Sylogist Ltd. has confirmed receipt of advance notice of nomination of directors from OneMove Capital Ltd. The company is reviewing the notice with its advisers.

Consistent with OneMove's pattern of shifting demands and changing positions, the notice puts forward a slate that differs from the nominees previously named in OneMove's requisition, including the substitution of a nominee from a group OneMove previously championed as "... committed to a focused mandate ..." just over two months ago.

The nominations and last-minute substitution from OneMove and Tyler Proud continue a pattern of erratic behaviour from Mr. Proud. As disclosed previously, Sylogist has repeatedly offered Mr. Proud board representation proportional to his ownership interest in the company and consistent with what the company had previously provided to another large shareholder. The company has also repeatedly expressed a willingness to work with Mr. Proud in other ways, including giving him an opportunity to provide meaningful and appropriate input in the company's governance changes. The company's offers to Mr. Proud have been more than reasonable, and the company has attempted repeatedly to end the unnecessary proxy contest undertaken by OneMove. Many of Sylogist's largest shareholders agree that the company has made all reasonable efforts to end this proxy contest. Mr. Proud knows this. Yet, at each stage of those negotiations, including on multiple occasions in recent weeks, Mr. Proud has been unwilling to take yes for an answer.

There is no action for shareholders to take at this time. Sylogist will be sending a management information circular to shareholders that will contain important information about the annual and special meeting of shareholders scheduled for May 12, 2026. In the meantime, shareholders who have questions should contact Sylogist's shareholder communication adviser, Laurel Hill Advisory Group, at the contact information below.

About Sylogist Ltd.

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

Laurel Hill Advisory Group call or text

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