An anonymous director reports

TURNIUM TECHNOLOGY GROUP ANNOUNCES AGM RESULTS

Turnium Technology Group Inc. has released the results of its annual and special meeting of shareholders (ASM) held on Friday, Oct. 4, 2024, in Vancouver, Canada.

ASM results

A total of 88,237,684 common shares were voted at the ASM, representing approximately 53.82 per cent of the issued and outstanding common shares of the company.

The six nominees listed in the company's management information circular dated Aug. 26, 2024, which was mailed to Turnium shareholders of record as of Aug. 23, 2024, were elected to the board of directors of the company to hold office until the next annual meeting of shareholders, or until their successors are duly appointed or elected. The new board members are: Ralph Garcea, Doug Childress, Johan Arnet, Jim Lovie, Erin Campbell and Craig Pentland.

In addition, shareholders received the audited consolidated financial statements of the company for the year ended Sept. 30, 2023, and approved all of the other resolutions detailed in the circular and put forward at the ASM, namely:

• Appointing Zeifmans LLP as auditor of the company for the ensuing year;
• Approving the omnibus equity incentive plan of the company.

The circular is available under Turnium's profile on SEDAR+.

About Turnium Technology Group Inc.

Turnium Technology Group, headquartered in Vancouver, Canada, recently acquired Claratti, a technology-as-a-service (TaaS) platform based in Perth, Australia. This strategic acquisition strengthens both companies' positions in the market. Turnium, known for its competitive secure SD-WAN platform, and Claratti, with its artificial-intelligence-driven marketing and sales engine powering an end-to-end TaaS platform that provides everything from the physical device through to comprehensive cybersecurity services. Backed by 24/seven worldwide coverage with a three-minute response, Claratti's offering was built from the ground up as an OEM (original equipment manufacturer) white-labelled solution, unlocking massive new revenue opportunities for the company's partners. This alignment in sales, technical and back-office functions creates powerful synergies between the two companies.

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