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 13, 2025 in Ottawa, Ontario. This and other matters voted upon are described in greater detail in the Notice of Annual Meeting of Shareholders and Management Proxy Circular dated December 30, 2024.  

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	6,474,389	82.99%	1,327,223	17.01%
Josh Blair	7,786,162	99.80%	15,450	0.20%
Kevin Ford	7,788,179	99.83%	13,433	0.17%
Lisa Greatrix	7,781,072	99.74%	20,540	0.26%
Lori O’Neill	7,630,438	97.81%	171,174	2.19%
Young Park	7,634,699	97.86%	166,913	2.14%
Jo-Anne Poirier	7,635,858	97.88%	165,754	2.12%
Royden Ronald Richardson	7,633,263	97.84%	168,349	2.16%
Valerie Sorbie	7,638,974	97.92%	162,638	2.08%

  For more details, including the outcome of other matters that came before the Meeting, please see the report of voting results filed at www.sedarplus.ca.   

About Calian

www.calian.com

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 challenges. 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 herein may be the trademarks of their respective owners.

Media inquiries:

media@calian.com

613-599-8600

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.

Calian · Head Office · 770 Palladium Drive · Ottawa · Ontario · Canada · K2V 1C8Tel: 613.599.8600 · Fax: 613-592-3664 · General info email: info@calian.com