Ms. Misann Ellmaker reports

OPTIVA INC. ANNOUNCES RESULTS OF ANNUAL MEETING

Patrick DiPietro, Lee Matheson, Simon Parmar, Robert Stabile, Barry Symons and Birgit Troy were elected to Optiva Inc.'s board of directors at the company's annual meeting of holders of common shares held on June 25, 2025. In addition, a resolution was carried at the meeting to reappoint KPMG LLP as the auditor of the company and to authorize the board to fix the auditor's remuneration.

Detailed results of the votes are as follows.

About Optiva Inc.

Optiva is a leading provider of mission-critical, cloud-native, agentic artificial-intelligence-powered revenue management software for the telecommunications industry. Its products are delivered globally on the private and public cloud. The company's solutions help service providers maximize digital, 5G, Internet of Things and emerging market opportunities to achieve business success. Established in 1999, Optiva is listed on the Toronto Stock Exchange.