Vecima Announces Results of AGM

VICTORIA, British Columbia--(BUSINESS WIRE)--Vecima Networks Inc. (“Vecima” or the “Corporation”) (TSX: VCM) today announces the voting results of Vecima’s Annual General Meeting of shareholders, which was held virtually on December 16, 2025 at 10:00 a.m. Victoria time, (the “AGM”). Vecima’s shareholders approved all resolutions put forward at the AGM.

Nomination and Election of Directors

The following six nominees were elected as directors of the Corporation to serve until the next annual meeting of shareholders, or until their respective successors are elected or appointed. The voting results were as follows:

DIRECTOR	FOR		AGAINST		WITHHELD / ABSTAIN
Surinder Kumar	15,178,171	98.76%	190,009	1.24%	0	0.00%
Sumit Kumar	15,178,131	98.76%	190,049	1.24%	0	0.00%
Scott Edmonds	15,122,296	98.40%	245,884	1.60%	0	0.00%
James Blackley	15,122,289	98.40%	245,891	1.60%	0	0.00%
Samuel Chernak	14,897,347	96.94%	470,833	3.06%	0	0.00%
David Rowat	15,253,234	99.25%	114,196	0.75%	0	0.00%

Appointment of Auditor and Approval of Stock Option and PSU Plan Unallocated Entitlements

Shareholders approved the appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation to hold office until the close of the next annual meeting of shareholders, and authorized the directors to fix the auditors’ remuneration. Shareholders also approved (i) the continuation of the Corporation’s Stock Option Plan and the approval of all unallocated entitlements thereunder, authorizing further grants until December 16, 2028, and (ii) the continuation of the Corporation’s Performance Share Unit Plan and the approval of all unallocated entitlements thereunder, authorizing further grants until December 16, 2028. The voting results were as follows:

Other Business	FOR		AGAINST		WITHHELD / ABSTAIN
Appointment of Auditors	15,366,368	99.99%	0	0.00%	1,812	0.01%
Stock Option Plan Continuance Resolution	14,762,692	96.06%	605,488	3.94%	0	0.00%
PSU Plan Continuance Resolution	14,762,685	96.06%	605,495	3.94%	0	0.00%

Detailed AGM voting results are available on SEDAR+ at www.sedarplus.ca.

About Vecima Networks
Vecima Networks Inc. (TSX: VCM) is leading the global evolution to the multi-gigabit, content-rich networks of the future. Our talented people deliver future-ready software, services, and integrated platforms that power broadband and video streaming networks, monitor and manage transportation, and transform experiences in homes, businesses, and everywhere people connect. We help our customers evolve their networks with cloud-based solutions that deliver ground-breaking speed, superior video quality, and exciting new services to their subscribers. There is power in connectivity – it enables people, businesses, and communities to grow and thrive. For more information, please visit our website at www.vecima.com.