On February 13, 2024, Ciscom Corp announced that it had held its annual and special meetings of the shareholders on February 8, 2024, and declared voting results. Accordingly, a letter submitted by HummingBird Capital Inc for the 1) appointment of Lino A. Fera, Aldo Rotondi, Gilles A. Trahan and Charles Brofman as directors of the Company was not approved by the shareholders of the Company, 2) a proposal submitted by HummingBird Capital Inc regarding setting board size to 6 was not approved by the shareholders of the Company. A Company proposal to consider and, if deemed advisable, to pass an ordinary resolution confirming the repeal of the previously adopted by-laws and adoption of By-Law No.

1, in accordance with best corporate practices and as more fully described in the accompanying management information circular was approved by the shareholders of the Company.