Mr. Michel Pepin reports
CISCOM CORP. ANNOUNCES RESULTS OF ITS ANNUAL SHAREHOLDERS' MEETING
Ciscom Corp. has released the results of its annual general meeting of the shareholders, held in Toronto on Nov. 6, 2025. At the meeting, shareholders of the company approved all matters of business as presented to the shareholders in the management information circular dated Sept. 17, 2025, as amended, as described in the company's news release dated Oct. 8, 2025. The following items of business were approved by the shareholders: reappointing McGovern Hurley LLP as the auditor of the company for the ensuing year at a remuneration to be fixed by the board of directors of the company; and the election of five directors for the ensuing year.
The following individuals were elected and re-elected, as applicable, to the board of directors of the company, being the individuals nominated by the management of the company: Jeffrey Bisset, Paul Gaynor, David Mathews, Michel Pepin and Angel V. Valov. The company is thankful to all shareholders who participated in the vote and meeting.
A total of 41,789,028 common shares were represented at the meeting in person or by proxy out of the total issued and outstanding 59,519,582 common shares. Results for the vote as attested by TSX Trust Company in its capacity as scrutineer for the meeting are detailed in the attached table.
About Ciscom Corp.
Ciscom actively invests in, acquires and manages market leading companies within the information and communication technology (ICT) sector, with a specialty in AdTech and MarTech, targeting SMEs (small and medium-sized enterprises) with proven profitability. This approach allows entrepreneurs to monetize their equity and continue contributing, enhancing shareholder value through acquisitions. As a leader in omnimedia, particularly in data-driven marketing, Ciscom, through its subsidiaries, optimizes advertising spend across platforms, ensuring high ROI (return on investment) and customer engagement. Strategic ICT acquisitions bolster service offerings and shareholder value, marking Ciscom as an emergent force in the data-driven and technology market. Ciscom became an issuer in June, 2023, on the Canadian Securities Exchange and October, 2023, on the OTCQB. Ciscom has two subsidiaries, namely Market Focus Direct and Prospect Media Group.
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