CGY Calian Group Ltd

The following matter was voted upon at the Annual Meeting of Shareholders of Calian® Group Ltd. (TSX:CGY), held on February 15, 2024 in Toronto, Ontario. This and other matters voted upon are described in greater detail in the Notice of Annual Meeting of Shareholders dated December 18, 2023 and Management Proxy Circular dated December 18, 2023. 

Detailed results of the vote for the election of directors are set out below.   

Name of Nominee	Votes For	% Votes For		Votes Against	% Votes Against
George Weber	7,204,460	89.73%		828,960	10.27%
Ray Basler	7,206,602	89.76%		826,818	10.24%
Lori O’Neill	7,749,306	96.48%		284,114	3.52%
Young Park	7,371,454	91.97%		661,966	8.03%
Jo-Anne Poirier	7,800,013	97.11%		233,407	2.89%
Royden Ronald Richardson	7,819,005	97.33%		214,415	2.67%
Valerie Sorbie	7,821,461	97.36%		211,959	2.64%
Kevin Ford	7,910,085	98.48%		123,335	1.52%

About Calian

We keep the world moving forward. Calian® helps people communicate, innovate, learn and lead safe and healthy lives. Every day, our employees live our values of customer commitment, integrity, innovation, respect, and teamwork to engineer reliable solutions that solve complex problems. That’s Confidence. Engineered. A stable and growing 40-year company, we are headquartered in Ottawa with offices and projects spanning North American, European and international markets.

Visit calian.com to learn about innovative healthcare, communications, learning and cybersecurity solutions.

Product or service names mentioned here in may be the trademarks of their respective owners.

Media inquiries:

pr@calian.com

613-599-8600 x 2298

Investor Relations inquiries:

ir@calian.com

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DISCLAIMER

Certain information included in this press release is forward-looking and is subject to important risks and uncertainties. The results or events predicted in these statements may differ materially from actual results or events. Such statements are generally accompanied by words such as “intend”, “anticipate”, “believe”, “estimate”, “expect” or similar statements. Factors which could cause results or events to differ from current expectations include, among other things: the impact of price competition; scarce number of qualified professionals; the impact of rapid technological and market change; loss of business or credit risk with major customers; technical risks on fixed price projects; general industry and market conditions and growth rates; international growth and global economic conditions, and including currency exchange rate fluctuations; and the impact of consolidations in the business services industry. For additional information with respect to certain of these and other factors, please see the Company’s most recent annual report and other reports filed by Calian with the Ontario Securities Commission. Calian disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. No assurance can be given that actual results, performance or achievement expressed in, or implied by, forward-looking statements within this disclosure will occur, or if they do, that any benefits may be derived from them.