BOARDWALKTECH ANNOUNCES DATE FOR ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Rhea-AI Summary

Boardwalktech (OTCQB: BWLKF / TSXV: BWLK) announced its 2025 Annual General and Special Meeting of Shareholders on Monday, November 24, 2025 at 4:00 PM ET / 1:00 PM PT. The meeting will be held at the company's Cupertino, California office and streamed online via a webinar (registration required).

Because of the Canada Post strike, paper copies of the Notice, Management Proxy Circular, audited consolidated financial statements for the year ended March 31, 2025, and related materials will not be mailed; documents are available on SEDAR+ and the company website. The record date is October 10, 2025. Agenda items include election of directors, appointment of MNP LLP as auditors and an ordinary resolution to approve the equity incentive plan and certain amendments.

CUPERTINO, Calif., Oct. 15, 2025 /PRNewswire/ - (TSXV:BWLK, OTCQB: BWLKF) – Boardwalktech Software Corp. ("Boardwalktech" or the "Company"), a leading digital ledger platform and enterprise software solutions company, announces that it will host its 2025 Annual General and Special Meeting of Shareholders (the "Meeting") on Monday, November 24, 2025 at 4pm ET / 1pm PT.  The meeting will be held at the Company's Cupertino, California office and streamed online. Shareholders can register for the virtual webinar HERE.

Due to the ongoing Canada Post strike, the Company is unable to mail paper copies of the Notice of Meeting, Management Proxy Circular, audited consolidated financial statements for the year ended March 31, 2025, and other related meeting materials. Shareholders can access electronic copies of these documents under the Company's profile on SEDAR+ at www.sedarplus.com and on the Company's website at https://www.boardwalktech.com. 

Shareholders and proxyholders can vote virtually at this year's Meeting. The record date for the Meeting is October 10, 2025. Eligible shareholders are encouraged to vote online, by telephone or by proxy. Detailed information on how shareholders can participate in the Meeting and vote is available in the Circular. The Circular provides additional information relating to the below items for consideration at the Meeting about the:

• election of directors for the ensuing year;
• appointment of MNP LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the auditors; and
• to consider and, if deemed appropriate, approve with or without amendment an ordinary resolution approving the equity incentive plan of the Corporation and certain amendments thereto, as more fully described in the Circular.

Annual General and Special Meeting Webinar Details
Date: Monday, November 24, 2025
Time: 4pm ET / 1pm PT
Webinar: Register

About Boardwalktech Software Corp.

Boardwalktech has developed a patented Digital Ledger Technology Platform currently used by Fortune 500 companies running mission-critical applications worldwide. Boardwalktech's digital ledger technology and its unique method of managing vast amounts of structured and unstructured data is the only platform on the market today where multiple parties can effectively work on the same data simultaneously while preserving the fidelity and provenance of the data. Boardwalktech can deliver collaborative, purpose-built enterprise information management applications on any device or user interface with full integration with enterprise systems of record in a fraction of the time it takes other non-digital ledger technology-based platforms. Boardwalktech is headquartered in Cupertino, California with offices in India and operations in North America. For more information on Boardwalktech, visit our website at www.boardwalktech.com.

Forward-Looking Information and Statements

This press release contains certain "forward-looking information" within the meaning of applicable Canadian securities legislation and may also contain statements that may constitute "forward-looking statements" within the meaning of the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995. Such forward-looking information and statements are not representative of historical facts or information or current condition, but instead represent only the Company's beliefs regarding future events, plans or objectives, many of which, by their nature, are inherently uncertain and outside of the Company's control. Generally, such forward-looking information or statements can be identified by the use of forward-looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and phrases or may contain statements that certain actions, events or results "may", "could", "would", "might" or "will be taken", "will continue", "will occur" or "will be achieved".

By identifying such information and statements in this manner, the Company is alerting the reader that such information and statements are subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company to be materially different from those expressed or implied by such information and statements.

An investment in securities of the Company is speculative and subject to several risks including, without limitation, the risks discussed under the heading "Risk Factors" in the Company's filing statement dated August 28, 2025. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in the forward-looking information and forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended.

In connection with the forward-looking information and forward-looking statements contained in this press release, the Company has made certain assumptions. Although the Company believes that the assumptions and factors used in preparing, and the expectations contained in, the forward-looking information and statements are reasonable, undue reliance should not be placed on such information and statements, and no assurance or guarantee can be given that such forward-looking information and statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information and statements. The forward-looking information and forward-looking statements contained in this press release are made as of the date of this press release, and the Company does not undertake to update any forward-looking information and/or forward-looking statements that are contained or referenced herein, except in accordance with applicable securities laws. All subsequent written and oral forward-looking information and statements attributable to the Company or persons acting on its behalf is expressly qualified in its entirety by this notice.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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SOURCE Boardwalktech Software Corp.

FAQ

When is Boardwalktech's (BWLKF) 2025 Annual General and Special Meeting?

The meeting is on Monday, November 24, 2025 at 4:00 PM ET / 1:00 PM PT.

How can shareholders access Boardwalktech (BWLKF) meeting materials for the November 24, 2025 meeting?

Electronic copies are available on SEDAR+ and the company's website at www.boardwalktech.com.

Why didn't Boardwalktech (BWLKF) mail paper proxy materials for the 2025 meeting?

The company cited the ongoing Canada Post strike and did not mail paper copies of meeting materials.

What is the record date for shareholders eligible to vote at Boardwalktech's (BWLKF) 2025 meeting?

The record date is October 10, 2025.

Which items will shareholders vote on at Boardwalktech's (BWLKF) November 24, 2025 meeting?

Agenda items include election of directors, appointment of MNP LLP as auditors, and approval of the company's equity incentive plan and amendments.

How can Boardwalktech (BWLKF) shareholders vote at the 2025 Annual General and Special Meeting?

Eligible shareholders can vote online, by telephone or by proxy, and can participate virtually via the webinar after registration.