Business
Leading Independent Proxy Advisory Firm Gives Full Endorsement to Sylogist-Endorsed Nominees, Rejects OneMove's Case
ISS recommends shareholders vote FOR Sylogist's six director nominees and Board-supported OneMove...
About this update from Sylogist Ltd.
[{"type":"text","content":"Leading Independent Proxy Advisory Firm Gives Full Endorsement to Sylogist-Endorsed Nominees, Rejects OneMove's CaseISS recommends shareholders vote FOR Sylogist's six director nominees and Board-supported OneMove nominee Mary Filippelli using only the BLUE proxyISS recommends shareholders WITHHOLD from OneMove's three remaining nominees: Jonny Franklin-Adams, Rhonda Bassett-Spiers, and Tyler ProudISS recommends shareholders vote FOR ratification of the Shareholder Rights PlanShareholders who have questions or require assistance voting should contact Laurel Hill Advisory Group Toll-Free by calling 1-877-452-7184 (Canada & USA) or 1-416-304-0211 (international), texting \"INFO\" to either number, or e-mailing [email protected] more information and voting instructions, visit www.sylogist.com/agm-smCalgary, Alberta--(Newsfile Corp. - May 1, 2026) - Sylogist Ltd. (TSX: SYZ) (\"Sylogist\" or the \"Corporation\"), a leading public sector SaaS company, is pleased to announce that leading independent proxy advisory firm Institutional Shareholder Services Inc. (\"ISS\") has recommended that shareholders vote FOR the Corporation's six director nominees and Board-supported OneMove nominee Mary Filippelli, using only the BLUE proxy, at the Annual and Special Meeting of Shareholders (the \"Meeting\") to be held on May 12, 2026. Shareholders are urged to vote well in advance of the proxy voting deadline of May 8, 2026 at 10 AM MT. The Management Information Circular and BLUE form of proxy are available at www.sylogist.com/agm-sm and under the Corporation's profile on SEDAR+.Independent Proxy Advisory Firm RecommendationIn its report to shareholders, ISS stated that OneMove \"has not established a compelling case at this time for additional change, much less a majority position.\"ISS made its recommendations following engagement with both Sylogist and Mr. Proud. It has assessed the facts, and it has reached an informed and independent conclusion. These provide clear, independent validation for the Board's approach of having repeatedly sought constructive engagement and reasonable settlement with Mr. Proud. ISS also noted that the Board has listened to shareholder feedback and taken appropriate actions to drive the business forward despite the chaos. ISS also made clear that it is Mr. Proud who has repeatedly chosen conflict over...