Board Change • May 21
High number of new and inexperienced directors There are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. Independent Chairman Errol Olsen is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Announcement • May 20
Sylogist Ltd. Announces CEO Changes Sylogist Ltd. announced that Joel Leetzow will join the Company effective May 19, 2026 as its new Chief Executive Officer. Mr. Leetzow brings more than 35 years of leadership experience building and scaling software and technology businesses across public and private markets, including serving as both a director and Chief Executive Officer of public companies. His background includes SaaS business transformation, commercial growth execution and customer-centric leadership focused on delivering successful outcomes for customers, employees and shareholders. Mr. Leetzow previously served as President of Aware360, a technology and response business that helped keep lone and at-risk workers safer and more productive through scalable, people-centric SaaS solutions. At Aware360, Mr. Leetzow built and implemented the company’s growth strategy and refined its go-to-market model, resulting in materially increased revenue expansion across the customer base. Mr. Leetzow also previously served as President, Chief Executive Officer and Director of Cortex Business Solutions Inc., a Calgary-based public company trading on the TSX Venture Exchange. At Cortex, Mr. Leetzow led the turnaround and transformation of an underperforming technology company into a scalable SaaS software platform, increasing its enterprise value by over 4.5x until its sale in 2019. The company thanked Craig O’Neill for his important contributions to Sylogist as Interim President and Chief Executive Officer since his appointment in January, 2026. Announcement • May 14
Sylogist Ltd. Announces Board Appointments Sylogist Ltd. announced the election of Mary Filippelli, Rhonda Bassett Spiers, Tyler Proud and Jonny Franklin Adams as Directors, at the AGM held on May 12, 2026. Announcement • Apr 13
OneMove Capital Calls on Sylogist Board to Start Accept Accountability On April 13, 2026, OneMove Capital Ltd. called on the Sylogist Ltd board of directors to act in the best interests of Company shareholders, stating that directors who have presided over years of severe value destruction should accept accountability and step aside before May 12, 2026, rather than rush through a mismanaged CEO hire to prolong their position on the Board. In addition, OneMove criticized the Board for a broken and mismanaged CEO search process, noting that CEO candidates expressed reservations about the interview process and partnering with current directors. Further, OneMove stated that it is committed to bringing needed change to the Company so that a new CEO that shareholders trust can be appointed and a turnaround of the Company can be initiated, requesting confirmation from the Board that it would not delay the meeting again and let shareholders cast their votes on the Company's future leadership. Furthermore, OneMove proposed a new structure to simplify the meeting for the benefit of shareholders, giving shareholders one clean ballot with directors nominated by the Company and directors nominated by OneMove. OneMove announced that Jonny Franklin-Adams has joined its slate of 4 independent director nominees for election at the meeting, replacing Edward Smith, and that the nominees comprise Rhonda Bassett-Spiers, Jonny Franklin-Adams, Mary Filippelli, and Tyler Proud, for the annual meeting of shareholders. Announcement • Mar 19
OneMove Capital Provides Information to Shareholders of Sylogist On March 18, 2026, OneMove Capital Ltd. responded to the Sylogist Ltd.'s statments regarding its record of value destruction, highlighting the Board's inability to recognize basic numerical differences and its poor stewardship, which has led to a significant decline in financial performance metrics such as Adjusted EBITDA margins and free cash flow. In addition, OneMove has consistently proposed the appointment of 2 nominees to the Board, countering the Board's offer of only 1 nominee, which OneMove views as gamesmanship at shareholders' expense. Further, OneMove stated that the nominee offered a seat declined due to the Board's lack of understanding and urgency in addressing strategic challenges. Furthermore, OneMove emphasizes that meaningful change requires more than one voice and criticizes the Board for its complacency and failure to act until pressured by OneMove, and OneMove stated that it remains committed to providing shareholders the right to elect a trustworthy Board and plans to engage directly with them leading up to the Annual and Special Meeting, scheduled to be held on May 12, 2026. Announcement • Mar 09
OneMove Capital Issues Presentation Outlining Clear Strategic Plan to Create Value at Sylogist On March 9, 2026, OneMove Capital Ltd. announced that it has issued a presentation highlighting the destruction of shareholder value overseen by the Sylogist Ltd Board of Directors and outlining a clear path to create value at the Company, beginning with the election of its 4 independent director candidates Edward Smith, Tyler Proud, Rhonda Bassett-Spiers, and Mary Filippelli at the Special Meeting of Shareholders of the Company scheduled for April 7, 2026. In addition, OneMove Capital stating that once its nominees elected, the nominees will execute on a focused mandate, which has a clear timeframe, defined milestones and accountability measures, and includes, governance reset and leadership transition, execution and accountability, sustainable value creation. Further, OneMove Capital stated that it is looking forward to Company having the opportunity to elect its nominees to the Company Board at the April 7, 2026, Special Meeting. Announcement • Mar 03
Sylogist Ltd. to Report Q4, 2025 Results on Mar 19, 2026 Sylogist Ltd. announced that they will report Q4, 2025 results Pre-Market on Mar 19, 2026 Announcement • Feb 20
OneMove Capital Reiterates Urgent Need for Meaningful Change at Sylogist On February 19, 2026, OneMove Capital Ltd. announced that there is a need for change on the Sylogist Ltd Board to address years of severe value destruction resulting from what it believes are structural governance failures and responded to misleading statements about OneMove by the Company. In addition, OneMove stated that in its view, Company’s pattern of incremental, reactive change to the Board and management team has failed to address the deeper governance issues that have contributed to years of sustained underperformance. Further, OneMove stated that shareholders will have the opportunity to elect a board they can trust to identify and recruit a world-class Chief Executive Officer to replace Interim CEO Craig O'Neill and lead a long-overdue turnaround at the Company, at the Special Meeting of Shareholders scheduled to be held on April 7, 2026. Announcement • Feb 19
Sylogist Ltd. announces Quarterly dividend, payable on March 11, 2026 Sylogist Ltd. announced Quarterly dividend of CAD 0.0100 per share payable on March 11, 2026, ex-date on February 27, 2026 and record date on February 28, 2026. Announcement • Feb 18
Sylogist Ltd. Appoints Errol Olsen as Board Chair, Effective February 18, 2026 The Board of Sylogist Ltd. has moved decisively in recent months to strengthen governance, enhance operational focus, and position the Company for sustainable growth. Many of these actions have been informed by the Company's extensive and ongoing consultations with shareholders. Errol Olsen has been appointed Board Chair, effective immediately, completing the planned succession process ahead of schedule. Mr. Olsen brings over 25 years of SaaS and public company finance and leadership experience. Barry Foster, who announced his intention to step down as Board Chair in October 2025, has served as Chair since 2019. He led the successful transition of Sylogist to a SaaS business and has been instrumental in reshaping the Board over the past two years to add industry experience, cross-disciplinary expertise, diversity of thought and a proven track record of scaling businesses. Announcement • Nov 07
Sylogist Ltd. announces Quarterly dividend, payable on December 10, 2025 Sylogist Ltd. announced Quarterly dividend of CAD 0.0100 per share payable on December 10, 2025, ex-date on November 28, 2025 and record date on November 28, 2025. Announcement • Oct 29
Sylogist Ltd. Announces Resignation of Barry Foster as Chair, Effective from the Next Annual Meeting Sylogist Ltd. announced that Barry Foster, who has served as Chair of the Sylogist board since 2019, indicated to the board that he will step down as Chair, effective as of the next annual meeting, providing an opportunity for orderly succession planning. Mr. Foster will continue to serve as a director. The board chair succession planning process will be overseen by the Nominating & Governance Committee, now chaired by Kim Fennel. Announcement • Oct 22
Sylogist Ltd. to Report Q3, 2025 Results on Nov 06, 2025 Sylogist Ltd. announced that they will report Q3, 2025 results Pre-Market on Nov 06, 2025 Announcement • Aug 15
Sylogist Ltd. announces Quarterly dividend, payable on September 10, 2025 Sylogist Ltd. announced Quarterly dividend of CAD 0.0100 per share payable on September 10, 2025, ex-date on August 29, 2025 and record date on August 31, 2025. Announcement • Aug 05
Sylogist Ltd. to Report Q2, 2025 Results on Aug 14, 2025 Sylogist Ltd. announced that they will report Q2, 2025 results Pre-Market on Aug 14, 2025 Announcement • Apr 30
Sylogist Ltd., Annual General Meeting, Jun 27, 2025 Sylogist Ltd., Annual General Meeting, Jun 27, 2025. Announcement • Mar 08
Sylogist Ltd. to Report Q4, 2024 Results on Mar 13, 2025 Sylogist Ltd. announced that they will report Q4, 2024 results Pre-Market on Mar 13, 2025 Announcement • Feb 13
Sylogist Ltd. Announces Board of Directors Changes Sylogist Ltd. announced that Mr. J. Kim Fennell has been added as a director of the Company as of today's date. Kim Fennell has over 35 years of experience working as an executive at several well-known Silicon Valley companies. He is a 3-time CEO, and currently works as a board director, angel investor, advisor, and as a venture partner at True North Fund - a growth stage venture capital fund in Canada. Kim worked at Uber Technologies in San Francisco for 5 years and was most recently Head of Business Development for the US &Canada. Prior to that, he was the CEO of deCarta for 10 years, a leading mapping software platform before its acquisition by Uber. Originally from Oakville, Ontario, he is a 15-year charter member and board director of C100, a non-profit organization that supports Canadian entrepreneurs. His other board memberships include: Bird Construction; RB Global from 2017-2022; Chair of the Silicon Valley Leadership Group Foundation in San Jose; and the Queen's University Arts &Science Dean's Advisory Board. Kim resides in Los Gatos and Tahoe City, California and is a graduate of Queen's University and Stanford University School of Business Executive Program. Sylogist also announced that Mr. Taylor Gray will resign as a director of the Company effective February 28th, 2025. Announcement • Feb 06
Sylogist Ltd. Declares Quarterly Dividend, Payable on March 12, 2025 Sylogist Ltd. announced that its Board of Directors has declared a dividend of $0.01 per share on its common shares to shareholders of record on February 28, 2025, payable on March 12, 2025. 
