Sylogist Forms Special Committee and Reiterates Constructive Dialogue and Engagement with all Shareholders

Core Viewpoint - Sylogist Ltd. acknowledges OneMove Capital Ltd.'s intention to requisition a shareholder meeting to nominate three directors, indicating ongoing engagement and governance considerations [1][3]. Company Overview - Sylogist is a leading public sector SaaS company providing mission-critical solutions to over 2,000 public sector customers globally, including government, nonprofit, and education sectors [5]. Board and Governance - The Company's board has established a special committee consisting of three independent directors to address the requisition from OneMove and manage shareholder engagement [2]. - The Company emphasizes its commitment to good governance and ongoing dialogue with shareholders through the special committee [4]. Recent Engagements - Sylogist previously engaged with OneMove in June and August 2025, and responded to a request for a board seat on September 8, 2025, indicating that its immediate priority is upcoming board strategy meetings [3].