Montreal, September 10, 2026 — Tecsys Inc. (TSX: TCS), (the “Corporation”), announces the results of the matters voted upon at the annual meeting (the “Meeting”) of shareholders of the Corporation (the “Shareholders”) held on September 10, 2026.
According to the scrutineers’ report, Shareholders holding 10,640,713 common shares (the “Common Shares”) were represented at the Meeting in person or by proxy, representing 73.81% of the issued and outstanding Common Shares as of the record date of July 17, 2026.
The Shareholders elected the seven nominees listed in the management information circular dated July 22, 2026 (the “Circular”) to be the directors of the Corporation (the “Directors”). Each nominee was elected by a majority of the votes cast. Each Director will hold office until the next annual meeting of Shareholders or until the election of his or her successor, unless the Director resigns or the Director’s office becomes vacant. The matter was put to a vote by ballot and the report on proxies provided by the scrutineers at the Meeting was as follows:
Additionally, the Shareholders voted to re-appoint KPMG LLP as auditors of the Corporation.
Additional information concerning the matters voted upon at the Meeting is available in the Circular, which is available on SEDAR+ (www.sedarplus.ca). Final voting results on all matters voted on at the Meeting will also be filed on SEDAR+.
About Tecsys
Tecsys is trusted by mission-critical organizations in healthcare and distribution to power resilient, efficient and secure supply chains. A global provider of cloud-based, AI-driven software with deep domain expertise, Tecsys delivers real-time operational visibility and execution across critical workflows when performance and reliability matter most. Tecsys is publicly traded on the Toronto Stock Exchange (TSX). For more information, visit www.tecsys.com.
Contact
- Public Relations: Belinda Thomas (belinda.thomas@tecsys.com)
- Solutions and General info: info@tecsys.com
- Investor Relations: investors@tecsys.com
- By Phone: (514) 866-0001 or (800) 922-8649
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