OTTAWA, Ontario — February 12, 2026 — Leads & Copy — At the Annual Meeting of Shareholders of Calian® Group Ltd. (TSX:CGY), held on February 12, 2026, in Ottawa, Ontario, shareholders voted on several matters, including the election of directors.
The results of the vote for the election of directors are as follows:
Josh Blair: 7,435,588 votes for (98.851%), 86,443 votes against (1.149%).
Eric Demirian: 7,440,012 votes for (98.910%), 82,019 votes against (1.090%).
Lisa Greatrix: 7,514,646 votes for (99.902%), 7,385 votes against (0.098%).
Patrick Houston: 7,508,874 votes for (99.825%), 13,157 votes against (0.175%).
David “Jake” Jacobson: 7,512,505 votes for (99.873%), 9,526 votes against (0.127%).
Lori O’Neill: 7,424,714 votes for (98.706%), 97,317 votes against (1.294%).
Young Park: 7,428,859 votes for (98.761%), 93,172 votes against (1.239%).
Royden Ronald Richardson: 7,394,522 votes for (98.305%), 127,509 votes against (1.695%).
Valerie Sorbie: 7,431,523 votes for (98.797%), 90,508 votes against (1.203%).
The Board of Directors has appointed Valerie Sorbie as Chair of the Board, effective immediately.
Calian Group Ltd. has delivered mission-critical solutions for over 40 years. The company empowers organizations in critical industries to overcome obstacles, manage risks, and drive progress. Calian’s solutions protect lives, strengthen security, foster global connectivity and drive economic progress. Headquartered in Ottawa, Canada, Calian has over 6,000 people around the world.
Further details regarding these matters can be found in the Notice of Annual Meeting of Shareholders and Management Proxy Circular dated December 15, 2025.
Source: Calian
