Report of Voting Results Submitted Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligati

Report of Voting Results

Submitted Pursuant to

Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations

In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders of MindWalk Holdings Corp. (the Corporation ) held on October 9, 2025, via live webcast (the Meeting ). Each of the matters is described in greater detail in the Corporation's management information circular dated September 12, 2025 (the Circular ).

(a)The number of directors was set at four. The following are the voting results on this matter:

(b)In the Circular, management of the Corporation proposed four nominees for election as directors of the Corporation for the ensuing year or until their successors are duly elected or appointed. The Corporation's majority voting policy stipulates that any director nominee who receives more votes withheld than in favor must tender their resignation to the board. In this instance, Kamil Isaev did not achieve the required majority and, in accordance with the policy, submitted his resignation following the meeting. The Board of Directors voted to accept Isaev's resignation, consistent with the Company's governance guidelines and in accordance with the meeting's voting results. The voting results that formed the basis for this decision are summarized below:

(c)Davidson & Company LLP was appointed as the Corporation's auditors and the directors were authorized to fix the remuneration to be paid to the auditors. The following are the voting results on this matter:

Dated this 9th day of October 2025.