Mr. Andy Duncan reports

BOARDWALKTECH ANNOUNCES DATE FOR ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Boardwalktech Software Corp. will host its 2025 annual general and special meeting of shareholders on Monday, Nov. 24, 2025, at 4 p.m. ET/1 p.m. PT. The meeting will be held at the company's Cupertino, Calif., office and streamed on-line. Shareholders can register for the virtual webinar on-line.

Due to the continuing Canada Post strike, the company is unable to mail paper copies of the notice of meeting, management proxy circular, audited consolidated financial statements for the year ended March 31, 2025, and other related meeting materials. Shareholders can access electronic copies of these documents under the company's profile on SEDAR+ and on the company's website.

Shareholders and proxyholders can vote virtually at this year's meeting. The record date for the meeting is Oct. 10, 2025. Eligible shareholders are encouraged to vote on-line, by telephone or by proxy. Detailed information on how shareholders can participate in the meeting and vote is available in the circular. The circular provides additional information relating to the below items for consideration at the meeting:

• The election of directors for the ensuing year;
• The appointment of MNP LLP, chartered professional accountants, as auditor of the company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
• To consider and, if deemed appropriate, approve with or without amendment an ordinary resolution approving the equity incentive plan of the corporation and certain amendments thereto, as more fully described in the circular.

Annual general and special meeting webinar details

Date:   Monday, Nov. 24, 2025

Time:  4 p.m. ET/1 p.m. PT

Webinar:  register on-line

About Boardwalktech Software Corp.

Boardwalktech has developed a patented digital ledger technology platform currently used by Fortune 500 companies running mission-critical applications worldwide. Boardwalktech's digital ledger technology and its unique method of managing vast amounts of structured and unstructured data are the only platform on the market today where multiple parties can effectively work on the same data simultaneously while preserving the fidelity and provenance of the data. Boardwalktech can deliver collaborative, purpose-built enterprise information management applications on any device or user interface with full integration with enterprise systems of record in a fraction of the time it takes other non-digital-ledger-technology-based platforms. Boardwalktech is headquartered in Cupertino, Calif., with offices in India and operations in North America.

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