Boardwalktech Set to Host 2025 Annual Shareholder Meeting on November 24

Boardwalktech Announces 2025 Annual General and Special Meeting of Shareholders

Boardwalktech Software Corp., recognized for its advanced digital ledger technology and enterprise solutions, is gearing up for its Annual General and Special Meeting of Shareholders on November 24, 2025. This event will be held at the company's headquarters in Cupertino, California, starting at 4 PM ET / 1 PM PT, and will also be available via live streaming for those unable to attend in person.

Important Details of the Meeting

Due to circumstances beyond its control, specifically the ongoing Canada Post strike, Boardwalktech will not be able to send out physical copies of the Meeting Notice, Management Proxy Circular, or related financial statements for the fiscal year ending March 31, 2025. Instead, shareholders are encouraged to familiarize themselves with the materials, which can be accessed electronically through the Company's profile on SEDAR+ at www.sedarplus.com or directly on Boardwalktech's website at www.boardwalktech.com.

Shareholders registered for the meeting will have the opportunity to vote virtually. The record date to be eligible to vote is set for October 10, 2025. This arrangement allows shareholders and proxyholders to participate actively in discussions and decisions regarding the future direction of the company.

Agenda Items for Consideration

The agenda for this year's meeting bears several critical subjects up for discussion:

1. Election of Directors: Meetings will involve a review and voting on the candidates proposed for the Board of Directors for the upcoming year.
2. Appointment of Auditors: Shareholders will consider appointing MNP LLP, Chartered Professional Accountants, as the company's auditors for the forthcoming fiscal year, and there will be a discussion regarding the authority to determine their remuneration.
3. Equity Incentive Plan: An ordinary resolution will be presented to shareholders to approve, with or without amendments, the existing equity incentive plan of the Corporation. The specifics are elaborated in the Management Proxy Circular, encouraging stakeholders to review it ahead of the meeting.

Conclusion

Boardwalktech continues to establish itself as a leader in the realm of digital ledger technology. The upcoming shareholder meeting will provide a platform for engagement and critical deliberation among its stakeholders. Those interested in participating should ensure they register for the webinar and review available documents ahead of time. As always, Boardwalktech invites its shareholders to remain involved and informed about the company's directions and opportunities.