Oct. 21 at 8:12 PM
$HYFT Report of Voting Results
Submitted Pursuant to
Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations
In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report describes the matters voted upon and the
outcome of the votes at the annual general meeting of shareholders of MindWalk Holdings Corp. (the "Corporation") held on October 9, 2025, via live
webcast (the "Meeting"). Each of the matters is described in greater detail in the Corporation's management information circular dated September 12, 2025 (the
"Circular").
(a) The number of directors was set at four. The following are the voting results on this matter:
FOR % FOR AGAINST % AGAINST
Number of Directors 10,999,231 81.01% 2,578,940 18.99%
(b) In the Circular, management of the Corporation proposed four nominees for election as directors of the Corporation for the ensuing year or until their
successors are duly elected or appointed. The Corporation’s majority voting policy stipulates that any director nominee who receives more votes
withheld than in favor must tender their resignation to the board. In this instance, Kamil Isaev did not achieve the required majority and, in accordance
with the policy, submitted his resignation following the meeting. The Board of Directors voted to accept Isaev’s resignation, consistent with the
Company’s governance guidelines and in accordance with the meeting’s voting results. The voting results that formed the basis for this decision are
summarized below:
FOR
%
FOR WITHHELD
% WITHHELD
Jennifer Bath 14,466,159 82.19% 3,135,042 17.81%
Kamil Isaev 5,530,006 32.31% 11,581,891 67.68%
Jon Lieber 16,657,783 97.34% 454,114 2.65%
Dirk Witters 13,139,325 76.78% 3,972,571 23.21%
(c) Davidson & Company LLP was appointed as the Corporation's auditors and the directors were authorized to fix the remuneration to be paid to the
auditors. The following are the voting results on this matter:
FOR
%
FOR WITHHELD
%
WITHHELD
Appointment of Auditors 22,371,219 95.71% 1,001,605 4.29%
Dated this 9th day of October 2025.
IMMUNOPRECISE ANTIBODIES LTD.
By: /s/ Jennifer Bath
Name: Jennifer Bath
Title: Chief Executive Officer
