Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • Apr 30
Sylogist Ltd., Annual General Meeting, Jun 27, 2025 Sylogist Ltd., Annual General Meeting, Jun 27, 2025. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • Nov 07
Sylogist Ltd. Approves Dividend, Payable on December 11, 2024 Sylogist Ltd.’s Board of Directors approved a dividend of $0.01 per share for shareholders of record on November 29, 2024, to be paid on December 11, 2024. Tillkännagivande • Aug 09
Sylogist Ltd. Approves Dividend, Payable on September 11, 2024 Sylogist’s Board of Directors approved a dividend of $0.01 per share for shareholders of record on August 30, 2024, to be paid on September 11, 2024. Tillkännagivande • Jul 24
Sylogist Ltd. to Report Q2, 2024 Results on Aug 08, 2024 Sylogist Ltd. announced that they will report Q2, 2024 results Pre-Market on Aug 08, 2024 Tillkännagivande • Jun 14
Sylogist Ltd. Elects Aziz Benmalek as New Director Sylogist Ltd. announced that Mr. Aziz Benmalek has been elected at the Meeting as a new director. Mr. Benmalek is an accomplished executive with extensive worldwide experience in the software industry. He has over 25 years' experience in building and scaling businesses and leading in high performing global organizations, across cloud and SaaS. He has broad experience in leading multiple customer segments and route-to-market across mature and emerging markets. His experience spans industry leading software companies including Microsoft, Splunk and Sage. He holds a Master of Engineering from Ecole Centrale Paris and an MBA from European Business School (ESCP). Tillkännagivande • May 11
Sylogist Ltd. Approves A Dividend, Payable on June 12, 2024 Sylogist Ltd.’s Board of Directors approved a dividend of $0.01 per share for shareholders of record on May 31, 2024 (ex-dividend May 31, 2024) to be paid on June 12, 2024. Tillkännagivande • Apr 13
Sylogist Ltd., Annual General Meeting, Jun 12, 2024 Sylogist Ltd., Annual General Meeting, Jun 12, 2024. Tillkännagivande • Feb 27
Sylogist Ltd. to Report Q4, 2023 Results on Mar 14, 2024 Sylogist Ltd. announced that they will report Q4, 2023 results Pre-Market on Mar 14, 2024 Tillkännagivande • Feb 16
Sylogist Ltd. Declares Quarterly Dividend, Payable on March 13, 2024 Sylogist Ltd. announced that its Board of Directors has declared a dividend of $0.01 per share on Sylogist’s common shares to shareholders of record on February 29th, 2024 (ex-dividend February 28th, 2024) payable on March 13th, 2024. Tillkännagivande • Feb 07
Sylogist Ltd. Announces Board Appointments Sylogist Ltd. announced that Tracy Edkins and Andrea Ward have been added as directors of the Company. Ms. Edkins is a multi-faceted, data driven leader who brings over twenty years of experience as a dynamic talent and human capital leader of high growth companies including Splunk, eBay, and Starbucks Canada. She has deep executive compensation, mergers & acquisitions, succession planning and team effectiveness expertise. Ms. Edkins currently serves on the board of directors of D2L; as well as serves as an advisor to several organizations in the technology space. Ms. Ward is an accomplished product and go-to-market executive with over two decades of experience scaling SaaS businesses and leading high performance global companies. She has broad, hands-on marketing experience across brand and communication, demand generation, pricing, and customer success. Her experience spans SaaS companies, such as Oracle and Adobe, to small-to-mid-sized and private equity companies such as Portal Software, Magento and VidMob. Tillkännagivande • Nov 11
Sylogist Ltd. Approves Dividend, Payable on December 13, 2023 Sylogist Ltd.'s Board of Directors approved a dividend of $0.01 per share for shareholders of record on November 30, 2023 (ex-dividend November 29, 2023) to be paid on December 13, 2023. Tillkännagivande • Nov 03
Sylogist Ltd. to Report Q3, 2023 Results on Nov 09, 2023 Sylogist Ltd. announced that they will report Q3, 2023 results Pre-Market on Nov 09, 2023 Tillkännagivande • Aug 29
Sylogist Ltd. Announces Changes Management Changes Sylogist Ltd. announce that Mr. Errol Olsen has been added as a director of the Company effective August 25, 2023. Mr. Olsen currently serves as Chief Operating Officer at Uncommon Purpose Ventures and was previously CFO of Absolute Software for over nine years. He brings more than 25 years of experience leading the finance and operations functions of companies ranging from start-ups to multinational corporations. Prior to leaving public practice, Errol was a manager in the audit and advisory services group at KPMG LLP, where he worked with a portfolio of private and public companies. Mr. Olsen holds a CPA, CA designation and a Bachelor of Business Administration from Simon Fraser University. He brings to Sylogist a broad experience in finance, strategy development, operations, technology, and governance. Mr. Olsen has been nominated as a director pursuant to the Nomination Agreement entered into between the Company and PenderFund Capital Management Ltd., its largest shareholder, on June 20, 2023. A copy of the Nomination Agreement is available under the Company’s profile on SEDAR+. Sylogist also announces that Ms. Janice Anderson has resigned as a director of the Company. Upon his appointment to Sylogist’s board of directors, Mr. Olsen has been appointed as an additional member of the Audit Committee, and effective as of August 25, 2023, the committees of the board of directors are constituted as follows:Audit Committee: Taylor Gray, Barry Foster, Errol Olsen, Nominating and Governance Committee: Barry Foster, Ian McKinnon, Taylor Gray, Compensation Committee: Craig O’Neill, Ian McKinnon, Taylor Gray. Tillkännagivande • Aug 11
Sylogist Ltd. Approves Dividend, Payable on September 13, 2023 Sylogist’s Board of Directors approved a dividend of $0.01per share for shareholders of record on August 31 (ex-dividend August 30, 2023) to be paid on September 13, 2023. Such dividend is treated as an “eligible dividend” under the Income Tax Act (Canada). Tillkännagivande • Aug 04
Sylogist Ltd. to Report Q2, 2023 Results on Aug 10, 2023 Sylogist Ltd. announced that they will report Q2, 2023 results Pre-Market on Aug 10, 2023 New Risk • Jun 13
New major risk - Revenue and earnings growth Earnings have declined by 35% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 35% per year over the past 5 years. Minor Risks Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (2.5% net profit margin). Tillkännagivande • May 12
Sylogist Ltd. Declares A Dividend, Payable on June 14, 2023 Sylogist Ltd.’s Board of Directors has declared a dividend of $0.01 per share on common shares to shareholders of record on May 31 (ex-dividend May 30, 2023) payable on June 14, 2023. Tillkännagivande • May 11
Sylogist Ltd., Annual General Meeting, Jun 21, 2023 Sylogist Ltd., Annual General Meeting, Jun 21, 2023. Tillkännagivande • May 05
Sylogist Ltd. to Report Q1, 2023 Results on May 11, 2023 Sylogist Ltd. announced that they will report Q1, 2023 results Pre-Market on May 11, 2023 Tillkännagivande • Feb 09
Sylogist Ltd. Declares Quarterly Dividend, Payable on March 15, 2023 Sylogist Ltd. announced that its Board of Directors has declared a dividend of $0.01 per share on Sylogist's common shares to shareholders of record on February 28th, 2023 (ex-dividend February 27th, 2023) payable on March 15th, 2023. Tillkännagivande • Oct 08
Sylogist Ltd. (TSX:SYZ) acquired Mission Crm for CAD 2.7 million. Sylogist Ltd. (TSX:SYZ) acquired Mission Crm for CAD 2.7 million on October 6, 2021. Mission CRM’s two founders will remain with the company and their team will be joining Sylogist Ltd.
Sylogist Ltd. (TSX:SYZ) completed the acquisition of Mission Crm on October 6, 2021. Tillkännagivande • May 14
Sylogist Ltd. Approves Quarterly Dividend, Payable on June 9, 2021 The Board of Directors of Sylogist Ltd. has approved a quarterly dividend to $0.125 per common share for shareholders of record as at May 28, 2021 to be paid on June 9, 2021, which is treated as an eligible dividend under the Income Tax Act (Canada). Tillkännagivande • Feb 06
Sylogist Ltd. to Report Q1, 2021 Results on Feb 11, 2021 Sylogist Ltd. announced that they will report Q1, 2021 results Pre-Market on Feb 11, 2021 Tillkännagivande • Jan 22
Sylogist Ltd. Announces Appointment of Rudy Shirra as Manager, Corporate Development and Investor Relations Sylogist Ltd. announced that, pursuant to its commitment to increase investor engagement, it has appointed Mr. Rudy Shirra as Manager, Corporate Development and Investor Relations. Mr. Shirra first joined the company as a summer intern in 2014, when he helped drive the landmark acquisition of Serenic Software. Tillkännagivande • Oct 03
Sylogist Ltd. Announces Management Changes Sylogist Ltd. announced a significant component of its strategic review of the business, has been the Board's pursuit of a new Chief Executive Officer. With the assistance of a highly, regarded professional recruitment firm, the Board participated in a robust, thorough and North America wide search. The Board expects to have a new CEO in place by the end of the month. The new CEO will be charged with a growth mandate, building on the solid and high profitable foundation in place. Effective September 30, 2020, Sylogist's Chief Executive Officer, Jim Wilson retired that office and as a director of the Company. Jim resurrected Sylogist following the dot.com bust in the early 2000's, with an unwavering commitment to strategically driven, profitable growth resulting in tremendous success for all Sylogist stakeholders. Through Jim's vision and direction, Sylogist technology has become broadly recognized as the modern platform of choice for a wide array of mid-market customers, spanning the globe. Sylogist's leadership team comprises individuals who came to the Company through one of the many acquisitions completed during this period. Those individuals, and their acquired operations, have been mentored, integrated, revitalized and encouraged to succeed by Jim, and their foundation for continued success is well in place. Mr. Barry Foster will serve as interim CEO pending announcement of the Company's new Chief Executive. Tillkännagivande • Jul 31
Sylogist Ltd. (TSXV:SYZ) acquired Information Strategies, Inc. for CAD 3.5 million. Sylogist Ltd. (TSXV:SYZ) acquired Information Strategies, Inc. for CAD 3.5 million on April 21, 2020. The consideration paid is subject to working capital adjustments. InfoStrat generated a revenue of CAD 5.5 million in 2019. As part of the transaction, Jim Townsend, Chief Executive Officer of Information Strategies and his experience team will join Sylogist and InfoStrat will be integrated into the Sylogist operations with a goal to market, implement and support our ERP and CRM based solutions for public sector and not-for-profit customers in the United States and Canada.
Sylogist Ltd. (TSXV:SYZ) completed the acquisition of Information Strategies, Inc. on April 21, 2020.