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.