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OneMove Capital Releases Comprehensive Plan, Providing Sylogist Shareholders Opportunity to Avoid the Failed Status Quo Oversight of Incumbent Board that has Resulted in 75% Value Destruction
OneMove urges Sylogist shareholders to vote FOR each of OneMove's highly-qualified, independent director nominees - Rhonda Bassett-Spiers, Mary Filippelli, Jonny Franklin-Adams, and Tyler Proud (together, the "OneMove Nominees") - on the GOLD PROXY CARD included in the Circular. OneMove also recommends shareholders vote FOR management nominee Andrew Shen, and to WITHHOLD their votes on the remaining Company Nominees.Â
In its circular, OneMove included a letter to Sylogist shareholders that presents the cause of the Company's severe underperformance as well as a clear and actionable plan to be executed by a refreshed Board with the right experience and alignment with shareholders. The letter includes:
OneMove believes shareholders have a clear choice at the Meeting:
The full text of the letter can be found here.
The full Circular is available at www.abettersylogist.com and under Sylogist's profile on SEDAR+ at www.sedarplus.ca.
How to VoteShareholders are urged to vote FOR the OneMove Nominees and Company nominee Andrew Shen, and to WITHHOLD their votes on the remaining Company nominees using their GOLD PROXY CARD well in advance of the proxy voting deadline of May 7, 2026, at 5:00 PM MT.
Shareholders who have questions or need help voting should contact Carson Proxy, OneMove's proxy solicitor: 1-800-530-5189 Toll Free (Canada & the United States) 1-416-751-2066 (Local / Text) or at info@carsonproxy.com
About OneMove Capital OneMove Capital Ltd. is a private investment firm focused on small and mid-cap public companies where active engagement and governance improvements can unlock shareholder value. OneMove is an approximately 15% shareholder of Sylogist Ltd.
Forward-Looking Statements Statements contained herein that are not historical facts constitute "forward-looking statements" and "forward-looking information" (together, "forward-looking statements") within the meaning of applicable securities laws that reflect OneMove's current expectations, assumptions, and estimates of future events, performance and economic conditions. Such forward-looking statements rely on the safe harbor provisions of applicable securities laws. Because such statements are subject to risks and uncertainties, actual results may differ materially from those expressed or implied by such forward-looking statements and there can be no assurance that the Company's securities will trade at the prices that may be implied herein, and there can be no assurance that any opinion or assumption herein is, or will be proven, correct. Words and phrases such as "anticipate," "believe," "create," "drive," "expect," "forecast," "future," "growth," "intend," "hope," "opportunity," "plan," "confident," "restore," "reduce," "potential," "proposal," "unlock," "upside," "will," "would," and similar words and phrases are intended to identify forward-looking statements. These forward-looking statements may include, but are not limited to, statements concerning: the timing of the annual and special meeting of the Company (the "Meeting"); the outcomes of the votes conducted at the Meeting; the anticipated outcomes from the actions taken and proposed to be taken by OneMove (including the timing thereof); the anticipated financial and operating performance of the Company; the Company's growth, cash flow, and operating margins; and the Company's go-forward strategy. Such forward-looking statements are not guarantees of future performance or actual results, and readers should not place undue reliance on any forward-looking statement as actual results may differ materially and adversely from forward-looking statements. All forward-looking statements contained herein are made only as of the date hereof, and OneMove disclaims any intention or obligation to update or revise any such forward-looking statements to reflect events or circumstances that subsequently occur, or of which OneMove hereafter becomes aware, except as required by applicable law.
Investor Contact:OneMove Capital Ltd.Email:Â info@onemovecapital.comWebsite:Â www.abettersylogist.com
Media Contact ASC AdvisorsTaylor Ingraham / Steve Brucetingraham@ascadvisors.com / sbruce@ascadvisors.com203 992 1230
SOURCE OneMove Capital Ltd.
SOURCE: OneMove Capital Ltd.
COMTEX_477738156/2197/2026-04-22T09:25:00