Mr. Doug Moore reports

EVERTZ TECHNOLOGIES ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

Evertz Technologies Ltd. has released the voting results of its 2024 annual general and special meeting of shareholders, held today, in Burlington, Ont.

Election of directors

The seven nominees listed in the management proxy circular of the company were elected as directors of the company. The election of directors was conducted by a way of vote by ballet. In accordance with the requirements of the Toronto Stock Exchange, an attached table reflects the results for the election of directors, both by total and as a percentage of votes represented at the meeting.

Nominee                     Votes for   % for votes   Withheld/against   % withheld/against

Romolo Magarelli           56,676,886            92%         5,131,657                    8%        
Douglas A. DeBruin         56,498,191            91%         5,310,352                    9%        
Christopher M. Colclough   59,706,590            97%         2,101,953                    3%        
Dr. Thomas V. Pistor       60,213,926            97%         1,594,617                    3%        
Don Carson                 61,589,652           100%           218,891                    0%        
Rakesh Patel               56,584,871            92%         5,223,672                    8%        
Brian Piccioni             60,832,428            98%           976,115                    2%        

Reappointment of auditor

The resolution reappointing BDO Canada LLP as the company's auditor and authorizing the directors of the company to determine the auditor's remuneration was unanimously carried pursuant to a vote by way show of hands.

Reapproval of stock option plan

By a way of vote by ballot, the reapproval of the company's stock option plan and the approval of all unallocated options thereunder were supported by the company's shareholders. Detailed results of the vote on this matter are set out herein.

Motion                           Votes for   % for   Votes against   % against

Reapproval of the               56,601,190      92%      5,207,352           8%    
company's stock option plan 

Reapproval of the 2022 restricted share unit plan

By a vote by way of vote by ballot, the reapproval of the company's 2022 restricted share unit plan and the approval of all allocated and restricted share units thereunder were supported by the company's shareholders. Detailed results of the vote on this matter are set out herein.

Motion                            Votes for   % for   Votes against   % against

Reapproval of the 2022           56,880,574      92%      4,927,968           8%    
restricted share unit plan  

About Evertz Technologies Ltd.

Evertz designs, manufactures and markets video and audio infrastructure solutions for the television, telecommunications and new media industries. The company's solutions are purchased by content creators, broadcasters, specialty channels and television service providers to support their increasingly complex multichannel digital, and high- and ultrahigh-definition television and next-generation high-bandwidth low-latency Internet protocol network environments and by telecommunications and new media companies. The company's products allow its customers to generate additional revenue while reducing costs through efficient signal routing, distribution, monitoring and management of content, as well as the automation and orchestration of more streamlined and agile workflow processes on premise and in the cloud.