Mr. Richard Kellam reports

DATA COMMUNICATIONS MANAGEMENT CORP. REPORT OF VOTING RESULTS ANNUAL MEETING OF SHAREHOLDERS HELD ON MAY 23, 2024

The annual meeting of shareholders of Data Communications Management Corp. was held on May 23, 2024, in Toronto, Ont. Twenty-nine shareholders holding a total of 36,489,348 common shares of the corporation were represented at the meeting in person or by proxy, representing approximately 66.05 per cent of the total votes attached to all issued and outstanding common shares as of April 12, 2024, the record date for the meeting.

Appointment of auditor

The resolution to appoint PricewaterhouseCoopers LLP, chartered accountants, as auditor of the corporation, to hold office until the next annual meeting of shareholders of the corporation or until their successors are appointed and to authorize the directors to fix the auditor's remuneration, was adopted on a vote by show of hands by a majority of the votes cast by the shareholders present in person or represented by proxy at the meeting. The votes cast by shareholders present in person or represented by proxy at the meeting for the appointment of the auditor was as shown in the attached table.

Election of directors

All eight directors proposed for election at the meeting were elected on a vote by ballot.

The votes cast by shareholders present in person or represented by proxy at the meeting for the election of directors were as shown in the attached table.

About Data Communications Management Corp.

Data Communications is a marketing and business communications partner that helps companies simplify the complex ways they communicate and operate, so they can accomplish more with fewer steps and less effort. Data Communications serves major brands in vertical markets including financial services, retail, health care, energy, other regulated industries and the public sector. It integrates seamlessly into its clients' businesses thanks to its deep understanding of their needs, transformative tech-enabled solutions and end-to-end service offering. Whether the company is running technology platforms, sending marketing messages or managing print workflows, its goal is to make everything surprisingly simple.