Core Points - AnalytixInsight Inc. held its Annual General and Special Meeting on January 27, 2026, with 51,826,243 common shares voted, representing 42.678% of all outstanding shares [1] - All shareholder proposals were approved except for the share consolidation motion [1] Group 1: Voting Results - The number of directors was set at three (3) [2] - Vincent Kadar, Richard Greco, and Scott Gardner were re-elected as directors for the upcoming year [3] - McGovern Hurley LLP was re-appointed as the auditor for the ensuing year [4] Group 2: Shareholder Proposals - The 20% fixed equity incentive plan was approved, reserving 24,287,348 common shares for issuance [5] - The motion for share consolidation at a ratio of ten pre-consolidation shares for one post-consolidation share was not approved [6] Group 3: Company Overview - AnalytixInsight is a provider of data analytics and enterprise software solutions, focusing on cloud-based platforms for financial content and stock research [7]

Core Viewpoint - AnalytixInsight Inc. plans to consolidate its common shares at a ratio of up to ten pre-consolidation shares for one post-consolidation share, pending shareholder approval at the upcoming annual general and special meeting on January 27, 2026 [1] Group 1: Share Consolidation Details - The specific consolidation ratio will be determined after receiving shareholder approval [1] - All outstanding shares, options, warrants, and restricted share units will be adjusted to reflect the consolidation if approved [1] - Further information regarding the consolidation, including the effective date and instructions for shareholders, will be provided after the meeting [1] Group 2: Management Information Circular - The company has filed an amended and restated management information circular on January 13, 2026, which updates the disclosure related to the omnibus equity incentive plan [2][3] - The amended circular replaces the original circular entirely, with no other changes to the matters to be considered at the meeting [3] - The plan remains subject to final approval from the TSX Venture Exchange [3] Group 3: Company Overview - AnalytixInsight is a provider of data analytics and enterprise software solutions, focusing on cloud-based platforms for financial content, company analysis, and stock research [4] - The company holds a 49% interest in MarketWall S.R.L., which develops fintech solutions for financial institutions in Italy [4]

Core Viewpoint - AnalytixInsight has mutually agreed to terminate the amalgamation agreement with Polymath Research Inc. and 16737803 Canada Inc. due to unmet conditions for the proposed business combination [1][3]. Group 1: Amalgamation Agreement Details - The amalgamation agreement was intended for a business combination where Polymath and SubCo, a wholly owned subsidiary of AnalytixInsight, would amalgamate under the Canada Business Corporations Act, resulting in a new entity named "Polymath Network Inc." [2] - The completion of the proposed business combination was subject to conditions that were not successfully fulfilled, leading to the termination of the amalgamation agreement [3]. Group 2: Financial and Operational Implications - As part of the unwind process, AnalytixInsight will arrange for the repayment of funds advanced by Polymath under a loan agreement dated March 3, 2025 [4]. - There are no break fees or penalties associated with the termination of the amalgamation agreement [3]. Group 3: Future Actions and Meetings - AnalytixInsight is engaging with the TSX Venture Exchange regarding the termination of the amalgamation agreement and has requested the lifting of the current trading halt on its shares [5]. - The company is proceeding with its annual general and special meeting of shareholders scheduled for January 27, 2026, with further details to be provided [6]. Group 4: Company Overview - AnalytixInsight is a data analytics and enterprise software solutions provider, focusing on cloud-based platforms that offer financial content, company analysis, and stock research solutions to the financial services industry [7].