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Calian Group Ltd : Calian Reports on the Election of Directors Voting Results

Calian Group Ltd.: Calian Reports on the Election of Directors Voting Results TSX:CGY) held on February 11, 2021 virtually. This and other matters voted upon are described in greater detail in the Notice of Annual Meeting of Shareholders dated December 14, 2020 and Management Proxy Circular dated December 14, 2020. Detailed results of the vote for the election of directors are set out below. Name of Nominee About Calian Calian employs over 4,400 people in its delivery of diverse products and solutions for private sector, government and defence customers in North American and global markets. The Company s diverse capabilities are delivered through four divisions: Advanced Technologies, Health, Learning, and IT and Cyber Solutions. Advanced Technologies provides innovative products, technologies and manufacturing services and solutions for the space, communications, defence, nuclear, government and agriculture sectors. Health manages a network of more than 2,000 healthcare profe

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