April 12, 2026 1:04 AM EDT

News Release Details

Kneat Announces Results of Voting at Annual General Meeting

May 28, 2025
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LIMERICK, Ireland, May 28, 2025 (GLOBE NEWSWIRE) -- 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.

Name of Nominee Number of Votes Cast Votes "For" Votes "For" %
Ian Ainsworth 48,954,620 47,616,238 97.27%
Edmund Ryan 48,954,620 48,954,095 100.00%
Wade K. Dawe 48,954,620 47,008,047 96.02%
Nutan Behki 48,954,620 47,644,301 97.32%
Carol Leaman 48,954,620 48,939,765 99.97%
       

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" %
48,954,620 48,908,449 99.91%
     

Final voting results on all matters voted at the 2025 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. Multiple independent customer studies show up to 40% reduction in documentation cycle times, up to 20% faster speed to market, and a higher compliance standard.

For further information:

Katie Keita, Kneat Investor Relations
P: + 1 902-706-9074
E: katie.keita@kneat.com


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Source: kneat.com