Constellation Software Inc.

TORONTO, May 13, 2025 (GLOBE NEWSWIRE) -- Constellation Software Inc. (the “Corporation”) (TSX:CSU) is pleased to announce the results of the vote on directors at its May 13, 2025 annual general shareholders’ meeting (the “AGM”). Each of the nine nominees listed in the Corporation's management proxy circular dated March 28, 2025 was elected as a director. Voting was conducted by ballot with the following voting results:

Name of Nominee  Votes For % Votes Withheld % Jamal Baksh 15,262,903 95.93% 648,145 4.07% John Billowits 13,448,304 84.52% 2,462,743 15.48% Lawrence Cunningham 15,671,300 98.49% 239,747 1.51% Claire Kennedy 15,551,512 97.74% 359,536 2.26% Robert Kittel 14,355,779 90.23% 1,555,268 9.77% Mark Leonard 15,833,383 99.51% 77,664 0.49% Donna Parr 15,851,934 99.63% 59,114 0.37% Andrew Pastor 15,665,840 98.46% 245,208 1.54% Laurie Schultz 15,740,320 98.93% 170,728 1.07%

Final voting results on all matters voted on at the annual meeting held on May 13, 2025 will be filed with the Canadian securities regulators.

Jeff Bender, Susan Gayner, Mark Miller, Lori O’Neill, Dexter Salna, Barry Symons and Robin Van Poelje did not stand for re-election to the Corporation’s board of directors at the AGM. The Corporation wishes to thank each of the directors for their contributions as board members.

About Constellation Software Inc.

Constellation Software acquires, manages and builds vertical market software businesses.

For further information:
Jamal Baksh
Chief Financial Officer
416-861-9677
[email protected]
www.csisoftware.com

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