kneat.com (KSI) announces voting results from AGM

kneat.com, inc. (TSX: KSI) (OTC: KSIOF) ("Kneat" or the "Company") a leader in digitizing and automating validation processes, announced results from its Annual General Meeting of Shareholders (the "2025 AGM"), which took place today. All director nominees were elected to the board of directors (the "Kneat Board") and KPMG LLP was appointed as auditors, as further described in the related Management Information Circular dated April 23, 2025 (the "Circular").

The detailed results of voting at the 2025 AGM are set out below:

1. Election of Directors

Shareholders voted to elect all five directors nominated to the Kneat Board.

2. Re-Appointment of Auditors

Shareholders voted to approve management's recommendation that KPMG LLP be re-appointed as auditors of the Company, to hold office until the close of the next annual meeting of shareholders, and to authorize the Company to fix their remuneration for the forthcoming year.

Final voting results on all matters voted at the 2025 AGM have been filed with Canadian securities regulators.

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