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 Actions - The Company's board has established a special committee consisting of three independent directors to address the requisition and manage shareholder engagement [2]. - Sylogist had prior communications with OneMove in June and August 2025, and responded to a request for a board seat on September 8, 2025, emphasizing the need to prioritize upcoming board strategy meetings [3]. Governance and Shareholder Engagement - The Company expresses a commitment to good governance and values shareholder perspectives, looking forward to continued dialogue through the special committee [4]. - The management team and board are focused on performing their duties in the best interest of the Company [4]. Company Overview - Sylogist provides critical SaaS solutions to over 2,000 public sector customers globally, including government, nonprofit, and education sectors, and is listed on the Toronto Stock Exchange under the symbol SYZ [5].