Converge Technology Solutions Corp. Reports Annual General and Special Meeting of Shareholders Voting Results

The following 10 nominees were elected as directors of Converge's board of directors to hold office until the next annual meeting of shareholders of Converge, or until their successors are earlier elected or appointed. The following voting results represent the total of the votes cast by proxy and electronic ballot:

ii.                  Appointment and Remuneration of Auditor

Ernst & Young LLP, Chartered Professional Accountants, were appointed as auditors of Converge until the close of the next annual meeting of shareholders of Converge. The following voting results represent the total of the votes cast by proxy and by electronic ballot:

iii.                Amended and Restated Employee Share Purchase Plan

The resolution approving Converge's Amended and Restated Employee Share Purchase Plan (the full text of which is set out in Appendix A of Converge's Management Information Circulated dated April 30, 2024 (the "Circular")) was approved by a majority of the shareholders. The following voting results represent the total of the votes cast by proxy and electronic ballot:

iv.                 Renewal, Amendment and Restatement of The Long Term Incentive Plan

The resolution approving the renewal and amendment and restatement of Converge's Long Term Incentive Plan (the full text of which is set out in Appendix C of the Circular) was approved by a majority of the shareholders. The following voting results represent the total of the votes cast by proxy and electronic ballot:

About Converge

Converge Technology Solutions Corp. is a services-led, software-enabled, IT & Cloud Solutions provider focused on delivering industry-leading solutions. Converge's global approach delivers advanced analytics, artificial intelligence (AI), application modernization, cloud platforms, cybersecurity, digital infrastructure, and digital workplace offerings to clients across various industries. The Company supports these solutions with advisory, implementation, and managed services expertise across all major IT vendors in the marketplace. This multi-faceted approach enables Converge to address the unique business and technology requirements for all clients in the public and private sectors. For more information, visit convergetp.com.

For further information contact: Converge Technology Solutions Corp., Email:  [email protected], Phone:  416-360-1495

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