On August 12, 2026, we held our Annual General and Special Meeting of Shareholders — and we're pleased to share that shareholders approved every matter put to a vote.
For a company built on giving people more control over their data, good governance isn't a footnote. It's the same principle applied to the business itself: transparency, accountability, and decisions made in the open. Here's what shareholders approved.
A four-person board, re-elected
Shareholders fixed the number of directors at four and re-elected the full slate to serve until the next annual meeting:
- Neil Sweeney
- Robert Fernicola
- Brad Marks
- Jason Maguire
Auditors re-appointed
Shareholders voted to re-appoint Davidson & Company LLP as the Company's auditors for the coming year and authorized the Board to set their remuneration.
Equity incentive plan re-approved
Shareholders re-approved our 10% rolling Omnibus Equity Incentive Plan — the framework we use to grant equity-based compensation such as stock options, RSUs, DSUs, and PSUs. It's how we attract and keep the people building Reklaim, with their incentives tied directly to long-term value.
Full details are set out in our Management Information Circular dated July 15, 2026, available on SEDAR+ and through our Investor Relations portal.
June 30 grants ratified
Disinterested shareholders also approved and ratified the share-based compensation grants made on June 30, 2026: 3,581,999 stock options (exercisable at $0.06 per share for three years) and 1,099,999 RSUs (at a deemed value of $0.04 per unit). In line with TSXV Policy 4.4, participants in those grants — along with their associates and affiliates — were excluded from voting on that resolution where required.
What's next
Full voting results will be filed under the Company's profile on SEDAR+ and made available through our Investor Relations portal.
Thank you to our shareholders for your continued support. We're building a data economy where consumers can view, control, remove, and monetize their personal information — and where brands get audience data collected with real consent. This meeting is one more step in doing that as a transparent, well-governed public company.
For investor inquiries: investorrelations@reklaimyours.com · reklaimyou.com/investors
Neither the 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.