The Board of Sylogist Ltd. wishes to thank Lester Fernandes for his service. Lester is stepping down from the Board after two years of dedicated service, during which time he provided the Company with valuable guidance and insight. The Board is also pleased to welcome Janice P. Anderson.

Ms. Anderson is a successful operating executive and board director with over 20 years of experience in technology-driven businesses. Her career spans information technology, B2B software, online platforms, fintech, telecom, and life sciences, with a consistent theme of intense change. Ms. Anderson has served on more than a dozen private company and small-cap public boards, as well as several non-profit entities.

As a CEO, she has generated rapid growth for small private companies and large global businesses in both the US and Canada. She is presently the Founder and Managing Director of Niviera LLC, an advisory firm focused on the technology sector that partners with shareholders and management teams to maximize enterprise value.