TELUS Digital Reports Voting Results from its Special Meeting

Executive Summary

• TELUS Digital held a special shareholders’ meeting on October 27, 2025 to approve a plan of arrangement with TELUS Corporation.
• The arrangement was approved by an overwhelming majority (99.99% of MVS votes and 99.78% of SVS votes) and is expected to close around October 31, 2025 pending customary conditions and Supreme Court approval.

Key Details

• Meeting Attendance: 152,004,019 Multiple Voting Shares (MVS) voted – representing 100% of issued MVS; 93,557,570 Subordinate Voting Shares (SVS) voted – representing 73.82% of issued SVS.
• Total Votes Cast: 245,561,589 Shares (88.10% of all outstanding Shares).
• Vote Results – Combined Class (MVS + SVS):
• For: 1,613,376,982 votes (99.99%)
• Against: 189,427 votes (0.01%)
• Vote Results – SVS Only (excluding excluded shares):
• For: 86,356,541 votes (99.78%)
• Against: 189,427 votes (0.22%)
• Arrangement Timeline: Expected completion on or about October 31, 2025, subject to satisfaction/waiver of customary closing conditions and approval by the Supreme Court of British Columbia.

Notable Quotes

(No direct quotes were provided in the release.)