Reklaim Ltd. Shares Annual Meeting Results and Strategic Directions for the Future

Reklaim Ltd. (TSXV: MYID) (OTC: MYIDF), a prominent player in consumer data privacy and a consent-based data platform, has released the results from its Annual General and Special Meeting of Shareholders, which took place on August 12, 2026. The event showcased the company's commitment to empowering consumers with control over their personal data while ensuring compliance with privacy regulations.

During the meeting, shareholders overwhelmingly approved all items on the agenda, reinforcing confidence in the company's strategic direction. One of the pivotal decisions made was the approval to maintain the number of directors at four. Neil Sweeney, Robert Fernicola, Brad Marks, and Jason Maguire were all re-elected, ensuring continuity in the company's leadership until the next annual meeting.

In addition to board re-elections, shareholders voted to re-appoint Davidson Company LLP as the company's auditors for the upcoming year, granting the Board of Directors the authority to determine the auditor’s remuneration. This decision exemplifies Reklaim's dedication to maintaining high standards of corporate governance.

Omnibus Equity Incentive Plan

Significantly, shareholders re-approved a critical aspect of Reklaim's compensation framework: the 10% rolling Omnibus Equity Incentive Plan, which enables the delivery of equity-based compensation. This plan includes various forms of compensation such as stock options, restricted share units (RSUs), and performance share units (PSUs). The Omnibus Incentive Plan is essential for attracting and retaining top talent in a competitive landscape, aligning the interests of employees and shareholders with the company’s performance.

The details regarding the Omnibus Incentive Plan are elaborated in the Management Information Circular dated July 15, 2026, accessible on the SEDAR+ platform and Reklaim's Investor Relations portal.

Shareholder Compensation Grants

The meeting also featured discussions around the share-based compensation grants that occurred on June 30, 2026. Disinterested shareholders voted in favor of these grants, which included a substantial allocation of 3,581,999 stock options and 1,099,999 RSUs. The stock options are available to be exercised at a low price of $0.06 per common share for a duration of three years from the grant date, while the RSUs were awarded at a value of $0.04 per unit, in line with the stipulations of the Incentive Plan. This compensation strategy serves to foster employee engagement and retention, thereby promoting long-term value creation.

In accordance with TSX Venture Exchange (TSXV) Policy 4.4, votes tied to common shares held by participants in the June 30 grants were excluded from voting on the pertinent resolutions, underscoring Reklaim’s adherence to regulatory standards.

The approval facilitates the issuance of common shares upon the execution of stock options, alongside the settlement of RSUs, continuing Reklaim's practice of aligning executive compensation with shareholder interests.

A Commitment to Data Privacy and Empowerment

At its core, Reklaim is dedicated to enhancing consumer data privacy while enabling individuals to monetize their personal information. The platform provides a comprehensive suite of tools that allow consumers to view, manage, and control their personal data, thus raising awareness about how their information is collected and utilized. The innovative approach not only benefits consumers but also offers businesses access to consent-based audience data for efficient digital advertising and customer acquisition that respects privacy standards.

With ongoing advancements in privacy technology, Reklaim stands at the forefront of a crucial industry shift, ensuring that consumer rights are prioritized amid growing data concerns. By facilitating a marketplace where consumers can opt to share their data in exchange for rewards, Reklaim is transforming the market dynamics around data ownership and consent.

For further insights about Reklaim and its ongoing initiatives, visit reklaimyou.com or explore the Investor Relations portal for comprehensive resources. Reklaim is committed to navigating the future of data privacy and ensuring that empowerment, privacy, and compliance go hand in hand in the evolving digital landscape.

This release has not been reviewed by the TSX Venture Exchange or its Regulation Services Provider, who accept no responsibility for the adequacy or accuracy of this announcement.