Tecsys (TCS) AGM 2026 summary

Opening remarks and agenda

• The meeting was held virtually, with clear instructions for participation, voting, and Q&A provided to shareholders and proxy holders.

• The agenda included procedural matters, financial review, election of directors, appointment of auditors, and executive presentations.

Board and executive committee updates

• Seven nominees were proposed and elected as directors to serve until the next annual meeting or until successors are appointed.

• KPMG LLP was reappointed as auditors, with directors authorized to fix their remuneration.

Financial performance review

• Fiscal 2026 saw record revenue and record adjusted EBITDA, with SaaS revenue growing 20% and now representing over 40% of total revenue.

• Adjusted profit from operations rose from CAD 7 million in 2025 to CAD 12 million in 2026; adjusted EBITDA increased 50% to CAD 20 million.

• The company ended the year with CAD 31 million in cash and equivalents, maintaining strong liquidity.