OTTAWA, February 12, 2026 – The following matter was voted upon at the Annual Meeting of Shareholders of Calian® Group Ltd. (TSX:CGY), held on February 12, 2026 in Ottawa, Ontario. This and other matters voted upon are described in greater detail in the Notice of Annual Meeting of Shareholders and Management Proxy Circular dated December 15, 2025. 

Detailed results of the vote for the election of directors are set out below.   

Name of Nominee	Votes For	% Votes For	Votes Against	% Votes Against
Josh Blair	7,435,588	98.851	86,443	1.149
Eric Demirian	7,440,012	98.910	82,019	1.090
Lisa Greatrix	7,514,646	99.902	7,385	0.098
Patrick Houston	7,508,874	99.825	13,157	0.175
David “Jake” Jacobson	7,512,505	99.873	9,526	0.127
Lori O’Neill	7,424,714	98.706	97,317	1.294
Young Park	7,428,859	98.761	93,172	1.239
Royden Ronald Richardson	7,394,522	98.305	127,509	1.695
Valerie Sorbie	7,431,523	98.797	90,508	1.203

The Board of Directors has appointed Valerie Sorbie as Chair of the Board, effective immediately.