BOARDWALKTECH ANNOUNCES 2025 ANNUAL GENERAL MEETING RESULTS

Core Points - Boardwalktech Software Corp. held its 2025 Annual General Meeting on November 24, 2025, in Cupertino, California, where voting results were announced [1] Group 1: Election of Directors - Andrew T. Duncan received 95.81% votes in favor, while 4.11% were withheld - Ravi (Ganesh) Krishnan received 92.54% votes in favor, with 7.46% withheld - Steven Bennet received 82.66% votes in favor, with 17.34% withheld - Drue Freeman received 82.99% votes in favor, with 17.01% withheld [2] Group 2: Appointment of Auditors - Shareholders voted 99.949% in favor of appointing MNP LLP as the Company's auditors, with only 0.051% withholding their vote [3] Group 3: Approval of Equity Incentive Plan - The equity incentive plan was approved by 77.598% of shareholders, while 22.402% voted against it [4] Group 4: Total Shareholder Voting - A total of 11,477,666 common shares were voted, representing approximately 16.32% of the issued and outstanding common shares of the Company [5] Group 5: Company Overview - Boardwalktech has developed a patented Digital Ledger Technology Platform used by Fortune 500 companies for mission-critical applications, allowing multiple parties to work on the same data simultaneously while maintaining data fidelity [6]