Mr. Marc Lemieux reports

KDA GROUP ANNOUNCES RESULTS OF SHAREHOLDERS' ANNUAL GENERAL AND SPECIAL MEETING

KDA Group Inc. has released the voting results of the annual general and special meeting of shareholders held yesterday, in Longueuil.

The corporation is reporting the voting results of its meeting held yesterday on Thursday, May 16, 2024. The summary of the results as follows: the total percentage of shares voted at the meeting was more than 51 per cent and each of the nominee directors listed in the corporation's management information circular dated April 17, 2024 (the circular -- available under KDA's profile on SEDAR+), being Isabelle Begin, Patrick Fernet, Michael W. Kinley and Marc Lemieux, were elected as directors of the corporation by the shareholders with more than 99.48 per cent of the votes for each of them.

The resolution to appoint Mazars LLP as auditor of the corporation for the current financial year 2024, to hold office until the next meeting of shareholders and authorize the board of directors of the corporation to set the compensation to be paid to the auditor was approved with 100 per cent of the votes for the resolution.

The resolution to approve and ratify the new bylaw of the corporation, as specified in the circular, was approved by the shareholders with more than 99.48 per cent of the votes for the resolution.

Finally, the resolution to amend the stock option plan by authorizing the corporation to increase the maximum aggregate number of Class A shares that may be issued pursuant to the exercise of options from 25,284,189 to 35,079,856, representing 20 per cent of the corporation's outstanding shares, under the stock option plan and update the terms of the plan, as specified in the circular, was approved by a majority of disinterested shareholders of more than 99.14 per cent of the votes for the resolution.

Subsequent to the meeting, the board of directors appointed the following chairman and officers of the corporation: Marc Lemieux as chairman of the board of directors, president and chief executive officer, and Michael W. Kinley as chief financial officer.

Also, the board of directors appointed: Isabelle Begin, Patrick Fernet and Marc Lemieux as members of the corporation's audit committee.

About KDA Group Inc.

KDA Group is a leader in technological innovations and specialized software solutions (SaaS -- software-as-a-service) for the health care professionals' market. KDA is a corporation that offers quality products and has a respected expertise among the various stakeholders in the pharmaceutical and medical sectors. The technology products developed by KDA aim, among other things, to accelerate the health care's digital transformation, and are available for the Canadian and international markets.

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