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Boardwalktech Releases 2025 AGM Results

On November 25, 2025, Boardwalktech Software Corp., a premier digital ledger platform and enterprise software solutions provider, announced the results from its Annual General Meeting (AGM) held the previous day at the company's Cupertino, California headquarters. The meeting, which was also available for online viewing, saw substantial shareholder participation, with approximately 16.32% of the company's common shares voted.

Election of Directors

The election of directors concluded with impressive support, reflecting the shareholders' trust in Boardwalktech's leadership:

• - Andrew T. Duncan: 95.81% in favor
• - Ravi (Ganesh) Krishnan: 92.54% in favor
• - Steven Bennet: 82.66% in favor
• - Drue Freeman: 82.99% in favor

These percentages highlight the shareholders' confidence in the board, showing a strong mandate for these individuals to continue guiding the company's strategy.

Appointment of Auditors

In a show of overwhelming support, shareholders voted 99.949% in favor of appointing MNP LLP as the company’s auditors, indicating a high level of confidence in the accounting firm and its ability to oversee Boardwalktech's financial integrity.

Approval of Equity Incentive Plan

The new equity incentive plan proposed by the board witnessed varied responses from shareholders. It received a favorable vote of 77.598%, while 22.402% opted against it. This initiative is seen as a strategic move to attract, retain, and motivate employees, linking their rewards to the company's performance and shareholder value.

Total Votes Cast

A total of 11,477,666 common shares were voted during the AGM. This statistic underscores the active engagement of shareholders in the company’s decisions, emphasizing their commitment to Boardwalktech’s future.

About Boardwalktech Software Corp.

Founded on innovative principles, Boardwalktech has introduced a patented Digital Ledger Technology Platform designed for companies on a global scale, including Fortune 500 firms. The platform enables users to manage various forms of data seamlessly, allowing for collaborative operations without compromising data fidelity. This unique value proposition positions Boardwalktech as a leader in the enterprise information management space.

With a headquarters in Cupertino and operations extending into North America and India, Boardwalktech continues to advance its mission of transforming traditional data management practices. For further insights and to track the ongoing innovations at Boardwalktech, visit www.boardwalktech.com.

Looking Ahead

Despite the success of the AGM, Boardwalktech acknowledges the uncertainties in the business landscape, noting potential risks and opportunities that might influence its strategic direction in the coming years. Shareholders and investors are urged to stay informed as the company embarks on new ventures and endeavors to maximize shareholder value.

The Board of Directors expresses heartfelt gratitude to all shareholders for their ongoing support and active participation, affirming its commitment to transparency and collaboration with its investor community. As Boardwalktech forges ahead, it remains focused on leveraging its cutting-edge technology to deliver robust solutions tailored to meet the needs of its diverse clientele.