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Real Matters Announces Election of Directors

MWN-AI** Summary

On February 5, 2026, Real Matters Inc., a prominent provider of network management services for the mortgage and insurance sectors, announced the successful election of its board of directors during the Annual and Special Meeting of Shareholders. All nominees presented in the management information circular dated December 15, 2025, secured their positions.

The election results indicated overwhelming support for the nominees, with Kay Brekken (99.94% approval), Garry Foster (99.76%), Brian Lang (99.90%), and Karen Martin (99.94%) receiving near-unanimous votes in favor. John Walsh also enjoyed a strong endorsement with 99.95% backing. However, Peter Vukanovich attracted a lower approval rate of 95.03%, with 4.97% against him.

Real Matters emphasizes the integration of proprietary technology with a vast network of independent field professionals, establishing an efficient marketplace tailored for mortgage and insurance services. The company caters to notable clients, including top U.S. mortgage lenders and major North American banks and insurance companies. It stands out as a leading independent provider of residential real estate appraisals and title services in the United States.

Headquartered in Markham, Ontario, with additional offices in Buffalo, New York, and Middletown, Rhode Island, Real Matters is listed on the Toronto Stock Exchange under the ticker symbol REAL. Following the meeting, Real Matters confirmed that comprehensive voting results on all matters will be made available on their website and filed with Canadian securities regulators. This strategic board election marks a significant step for the company as it continues to navigate the evolving landscape of the mortgage and insurance industries. For further inquiries, Lyne Beauregard, Vice President of Investor Relations and Corporate Communications, provided her contact information for investors and analysts.

MWN-AI** Analysis

Real Matters Inc. has recently concluded its Annual and Special Meeting of Shareholders, announcing the successful election of all proposed management nominees to its Board of Directors. With the voting results indicating overwhelming support, particularly for nominees such as Kay Brekken and John Walsh, who received over 99.9% approval, investor confidence appears robust.

The stability provided by a strong board is essential as Real Matters continues to enhance its positioning within the mortgage and insurance services market. The company's strategic focus on combining proprietary technology with a vast network of independent professionals positions it favorably against competitors. As one of the primary independent providers of residential real estate appraisals and title services, it caters to a vast clientele, including major mortgage lenders and banks in North America.

From a market perspective, Real Matters remains well-aligned with ongoing trends in the real estate and financial sectors, such as increasing digitization and the growing demand for efficient service platforms. This positioning is crucial as rising interest rates and economic uncertainties could impact the mortgage and insurance landscape. Nonetheless, Real Matters' diversified offerings could mitigate these potential headwinds.

For investors considering involvement or continued support of Real Matters, assessing the implications of the board's decisions on long-term strategic goals is vital. Should the appointed directors prioritize technological advancements and operational efficiency, the potential for revenue growth remains significant, particularly in light of industry demands for enhanced service delivery.

Moreover, as Real Matters is publicly traded on the Toronto Stock Exchange under the symbol REAL, monitoring market reactions over the coming weeks, as well as broader economic indicators, will be vital for investors looking to either enter or adjust their positions in this promising growth sector.

**MWN-AI Summary and Analysis is based on asking OpenAI to summarize and analyze this news release.

Source: GlobeNewswire

TORONTO, Feb. 05, 2026 (GLOBE NEWSWIRE) -- Real Matters Inc. (“Real Matters”), a leading network management services platform for the mortgage and insurance industries, today announced that all of the nominees listed in Real Matters’ management information circular dated December 15, 2025, were elected as directors of Real Matters. The detailed results of the vote for the election of directors held at Real Matters’ Annual and Special Meeting of Shareholders are set out below:

Each of the following six nominees proposed by management was elected as a director of Real Matters:

NomineeVotes For% Votes ForVotes Against% Votes Against
Kay Brekken49,902,93899.94%
28,5830.06%
Garry Foster49,813,17499.76%
118,3470.24%
Brian Lang49,883,88399.90%
47,6380.10%
Karen Martin49,902,26999.94%
29,2520.06%
Peter Vukanovich47,450,21195.03%
2,481,3104.97%
John Walsh49,904,47599.95%
27,0460.05%

Final voting results on all matters voted on at the Annual & Special Meeting of Shareholders held earlier today will be published on www.realmatters.com, and filed with the Canadian securities regulators.

About Real Matters
Real Matters is a leading network management services provider for the mortgage lending and insurance industries. Real Matters’ platform combines its proprietary technology and network management capabilities with tens of thousands of independent qualified field professionals to create an efficient marketplace for the provision of mortgage lending and insurance industry services. Our clients include top 100 mortgage lenders in the U.S. and some of the largest banks and insurance companies in North America. We are a leading independent provider of residential real estate appraisals to the mortgage market and a leading independent provider of title services in the U.S. Headquartered in Markham (ON), Real Matters has principal offices in Buffalo (NY) and Middletown (RI). Real Matters is listed on the Toronto Stock Exchange under the symbol REAL. For more information, visit www.realmatters.com.

For more information:
Lyne Beauregard
Vice President, Investor Relations and Corporate Communications
Real Matters
lbeauregard@realmatters.com
416.994.5930


FAQ**

How has Real Matters Inc. (REAL:CC) maintained strong shareholder support, evidenced by the election results of its board members, and what strategies does the company plan to implement moving forward?

Real Matters Inc. has sustained robust shareholder support through transparent communication and successful performance, as reflected in favorable board election results, and plans to implement strategies focused on innovation, operational efficiency, and market expansion moving forward.

In what ways does Real Matters Inc. (REAL:CC) leverage its proprietary technology to enhance its services in the mortgage and insurance industries, particularly after the recent director elections?

Real Matters Inc. leverages its proprietary technology to streamline valuation and data analytics processes, enhancing service efficiency and accuracy in the mortgage and insurance industries, while the recent director elections may indicate a strategic focus on innovation and growth.

Given Real Matters Inc.'s (REAL:CC) robust network of independent field professionals, how does the company ensure quality and efficiency in its service delivery to clients such as top mortgage lenders?

Real Matters Inc. ensures quality and efficiency in service delivery by leveraging its extensive network of vetted independent field professionals, implementing standardized processes, and utilizing technology-driven solutions to streamline operations for clients like top mortgage lenders.

With Real Matters Inc. (REAL:CC) being listed on the Toronto Stock Exchange, what are the company’s future growth prospects, and how might recent board elections influence its strategic direction?

Real Matters Inc. (REAL:CC) has promising growth prospects due to its strong position in the mortgage and property valuation sectors, but recent board elections could shift its strategic focus, potentially emphasizing innovation and operational efficiency to drive value creation.

**MWN-AI FAQ is based on asking OpenAI questions about Real Matters Inc (OTC: RLLMF).

Real Matters Inc

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February 05, 2026 10:45:40 am
Real Matters Announces Election of Directors

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