Sylogist Ltd. announced that at its Annual General and Special Meeting held on August 12, 2020, the shareholders elected Lester Fernandes and Craig O'Neil to the Board of Directors of the company, to serve until the next annual meeting and subject to all applicable regulatory requirements. At their meeting, immediately following the shareholders' meeting, the Board appointed Barry Foster to serve as Board Chair and constituted its committees. The Audit Committee will be comprised of Mr. Gray (Chair), Mr. Foster and Mr. Fernandes, who are all independent directors. The Compensation Committee will be chaired by Mr. O'Neill (independent), with Mr. Gray and Mr. Foster serving as members. Mr. Foster was appointed Chair, with Mr. Gray and Mr. Fernandes serving as members, of the Nominating and Governance Committee.
Sylogist Ltd. is a Canada-based company, which provides software-as-a-service (SaaS) solutions. The Company provides enterprise resource planning (ERP), constituent relationship management (CRM), fundraising, education administration and payments solutions. It operates through three verticals: SylogistMission, SylogistEd, and SylogistGov. It refers its software solutions and related services for customers outside these three verticals as SylogistServices. SylogistGov offers three cloud-based solutions, such as SylogistGov ERP, tailored for local government needs; SAVIN, an advanced victim notification system, and Grants Manager, streamlining award and grant management processes. The SylogistMission caters nonprofits, non-governmental organization (NGOs), and faith-based organizations. SylogistEd offers enterprise resource planning (ERP) and student information systems. The Company offers Time Clock Now, a comprehensive SaaS solution for streamlining time tracking and scheduling.