Mr. Jonathan Hackshaw reports

ISC ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Information Services Corp. has released the voting results from its annual meeting of shareholders held on May 14, 2024, in Regina, Sask.

A total of 12,696,654 Class A limited voting shares were represented at the meeting, being 70.04 per cent of the company's issued and outstanding Class A limited voting shares. Shareholders voted in favour of all matters, including the appointment of Deloitte LLP as auditor for the ensuing year and the election of its board of directors.

Director voting

The following three members of the board were appointed by the Lieutenant Governor in Council of the Province of Saskatchewan in lieu of Crown Investments Corp. of Saskatchewan (CIC) voting its shares on any resolution to elect directors, as provided for in the Information Services Corporation Act: Joel Teal, Doug Emsley and Amber Biemans.

Detailed results of the vote for the election of the remaining seven directors are provided in an attached table.

Auditor appointment

Detailed results of the vote to appoint Deloitte LLP as auditor of the company for the ensuing year and to authorize the directors to fix the auditor's remuneration are provided in an attached table.

The company has filed a report of the results of matters voted on at the meeting on SEDAR+.

About Information Services Corp.

Headquartered in Canada, Information Services is a leading provider of registry and information management services for public data and records. Throughout its history, Information Services Corp. has delivered value to its clients by providing solutions to manage, secure and administer information through its registry operations, services and technology solutions segments. Information Services is focused on sustaining its core business while pursuing new growth opportunities. The Class A shares of Information Services trade on the Toronto Stock Exchange under the symbol ISV.