Kneat Announces Results of Voting at Annual General Meeting

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Rhea-AI Summary

Kneat (OTCQX: KSIOF, TSX: KSI) reported voting results from its May 27, 2026 Annual General Meeting. All five director nominees were elected with support ranging from 96.61% to 99.98% of votes cast. Shareholders also re-appointed KPMG LLP as auditors with 99.99% support, with 51,419,056 votes cast overall.

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05/27/2026 - 05:02 PM

LIMERICK, Ireland, May 27, 2026 (GLOBE NEWSWIRE) -- kneat.com, inc. (TSX: KSI) (OTCQX: KSIOF) (“Kneat” or the “Company”), a leader in digitizing and automating validation and quality processes, announced results from its Annual General Meeting of Shareholders (the “2026 AGM”), which took place today. All director nominees were elected to the board of directors and KPMG LLP was appointed as auditors, as further described in the related Management Information Circular dated April 13, 2026.

The detailed results of voting at the 2026 AGM are set out below:

1. Election of Directors

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

Name of Nominee	Number of Votes Cast	Votes “For”	Votes “For” %
Ian Ainsworth	51,419,056	51,146,599	99.47%
Edmund Ryan	51,419,056	51,401,908	99.97%
Wade K. Dawe	51,419,056	49,674,922	96.61%
Nutan Behki	51,419,056	51,145,691	99.47%
Carol Leaman	51,419,056	51,410,335	99.98%

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.

Number of Votes Cast	Votes “For”	Votes “For” %
51,419,056	51,414,810	99.99%

Final voting results on all matters voted at the 2026 AGM have been filed with Canadian securities regulators.

About Kneat

Kneat Solutions provides leading companies in highly regulated industries with unparalleled efficiency in validation and compliance through its digital validation platform Kneat Gx. As an industry leader in customer satisfaction, Kneat boasts an excellent record for implementation, powered by our user-friendly design, expert support, and on-demand training academy. Kneat Gx is an industry-leading digital validation platform that enables highly regulated companies to manage any validation discipline from end-to-end. Kneat Gx is fully ISO 9001 and ISO 27001 certified, fully validated, and 21 CFR Part 11/Annex 11 compliant. Optional AI capabilities within Kneat Gx accelerate the validation lifecycle, from content generation to review and analysis, while maintaining full GxP compliance, governance, and data integrity. Multiple independent customer studies have shown that Kneat Gx reduces man-hours associated with validation documentation by up to 50%, accelerates review and approval cycles by up to 50%, and consistently supports higher standards of regulatory compliance. For more information visit www.kneat.com.For further information:

Katie Keita, Kneat Investor Relations

P: + 1 902-706-9074

E: katie.keita@kneat.com

FAQ

What were the key voting outcomes at the Kneat (KSIOF) 2026 Annual General Meeting?

All director nominees were elected and KPMG LLP was re-appointed as auditors. According to Kneat, five directors received at least 96.61% support, and KPMG LLP’s re-appointment as auditor received 99.99% of the 51,419,056 votes cast.

How did shareholders vote on the election of directors at Kneat’s 2026 AGM (KSIOF)?

Shareholders elected all five nominated directors with strong majorities. According to Kneat, support ranged from 96.61% of votes cast for Wade K. Dawe to 99.98% for Carol Leaman, with each nominee receiving over 49.6 million votes for election.

What percentage of Kneat (KSIOF) shareholders voted to re-appoint KPMG LLP as auditors in 2026?

KPMG LLP was re-appointed as auditors with 99.99% support. According to Kneat, 51,414,810 votes were cast for KPMG LLP out of 51,419,056 total votes, and the firm will serve until the close of the next annual shareholder meeting.

How many votes were cast at the Kneat (KSIOF) 2026 Annual General Meeting?

A total of 51,419,056 votes were cast on the meeting’s matters. According to Kneat, this vote count applied to both director elections and the auditor re-appointment resolution, providing a consistent basis for the reported approval percentages.

Where can investors find the full voting results from Kneat’s 2026 AGM (KSIOF)?

The final voting results have been filed with Canadian securities regulators. According to Kneat, these filings contain detailed outcomes for all matters voted at the 2026 Annual General Meeting, including director elections and the auditor re-appointment resolution.