MindWalk Holdings Corp. Voting Results Report

MindWalk Holdings Corp. held its annual general meeting of shareholders on October 9, 2025, via live webcast. The meeting addressed several key matters: (a) The number of directors was set at four, with 81.01% of votes in favor. (b) Four nominees were proposed for election as directors. Kamil Isaev did not achieve the required majority and submitted his resignation, which the Board of Directors accepted. The voting results for the director nominees were as follows: Jennifer Bath (82.19% in favor), Kamil Isaev (32.31% in favor), Jon Lieber (97.34% in favor), and Dirk Witters (76.78% in favor). (c) Davidson & Company LLP was appointed as the Corporation's auditors, with 95.71% of votes in favor.