Mr. Sebastien Pare reports

VIQ SOLUTIONS ANNOUNCES VOTING RESULTS FROM ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

VIQ Solutions Inc. has released voting results from its annual and special meeting of shareholders on June 5, 2024. Shareholders approved all matters set forth in the company's management information circular dated April 29, 2024. A total of 19,177,060 common shares of the company were voted at the meeting, representing 37.458 per cent of the issued and outstanding shares.

The voting results for the election of directors were as shown in the attached table.

The voting results for the remaining matters were as follows:

• Appointing Ernst & Young LLP, chartered professional accountants, as auditor of the company for the ensuing year and authorizing the board of directors of the company to fix its remuneration:
  • Votes for: 99.699 per cent;
  • Votes withheld: 0.301 per cent.
• Approving the issuance of 2,175,142 common share purchase warrants of the company, pursuant to a credit agreement between the corporation and Beedie Investments Ltd. dated Jan. 16, 2023, as amended by amending agreements dated Nov. 10, 2023, and Dec. 22, 2023:
  • Votes for: 98.125 per cent;
  • Votes against: 1.875 per cent.
• Approving the renewal of the company's 2021 omnibus equity incentive plan:
  • Votes for: 97.030 per cent;
  • Votes against: 2.970 per cent.

For further details on each of the above matters, please refer to the circular available under VIQ's profile on SEDAR+.

Final voting results on all matters voted on at the meeting will be filed on SEDAR+.

About VIQ Solutions Inc.

VIQ Solutions is a global provider of secure, AI-driven (artificial intelligence), digital voice and video capture technology and transcription services. VIQ offers a seamless, comprehensive solution suite that delivers intelligent automation, enhanced with human review, to drive transformation in the way content is captured, secured and repurposed into actionable information. The cybersecure AI technology and services platform are implemented in the most rigid security environments, including criminal justice, legal, insurance, government, corporate finance, media and transcription service provider markets, enabling them to improve the quality and accessibility of evidence to easily identify predictive insights and to achieve digital transformation faster and at a lower cost.