DATA Communications Management Corp. Report of Voting Results Annual Meeting of Shareholders Held on May 23, 2024

DATA Communications Management Corp. (“DCM” or the “Corporation”) (TSX: DCM; OTCQX: DCMDF) today announced that the annual meeting (the “Meeting”) of shareholders of the Corporation was held on May 23, 2024 in Toronto, Ontario. Twenty-nine shareholders holding a total of 36,489,348 common shares of the Corporation (“Common Shares”) were represented at the Meeting in person or by proxy, representing approximately 66.05% of the total votes attached to all issued and outstanding Common Shares as of April 12, 2024, the record date for the Meeting.

Appointment of Auditors

The resolution to appoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation, to hold office until the next annual meeting of shareholders of the Corporation or until their successors are appointed and to authorize the directors to fix the auditors’ remuneration, was adopted on a vote by show of hands by a majority of the votes cast by the shareholders present in person or represented by proxy at the Meeting. The votes cast by shareholders present in person or represented by proxy at the Meeting for the appointment of the auditors were as follows:

		Votes For				Votes Withheld
		#		%		#		%
Appointment of Auditors		36,269,821		100.00%		1,527		0.00%

Election of Directors

All eight directors proposed for election at the Meeting were elected on a vote by ballot.

The votes cast by shareholders present in person or represented by proxy at the Meeting for the election of directors were as follows:

		Votes For				Votes Withheld
		#		%