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Real Matters Announces Election of Directors

T.REAL | January 31, 2022

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 13, 2021, were elected as directors of Real Matters. The detailed results of the vote for the election of directors held at Real Matters’ Annual General Meeting of common shareholders are set out below:

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

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Garry Foster	50,178,609	99.92%	42,678	0.08%
William Holland	48,575,365	96.72%	1,645,922	3.28%
Brian Lang	50,043,224	99.65%	178,063	0.35%
Karen Martin	50,206,486	99.97%	14,801	0.03%
Frank McMahon	50,180,294	99.92%	40,993	0.08%
Lisa Melchior	48,574,327	96.72%	1,646,960	3.28%
Jason Smith	50,034,469	99.63%	186,818	0.37%
Peter Vukanovich	48,193,529	95.96%	2,027,758	4.04%

Final voting results on all matters voted on at the Annual General Meeting of common shareholders held earlier today will be published shortly 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 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), Middletown (RI) and Scottsdale (AZ). Real Matters is listed on the Toronto Stock Exchange under the symbol REAL. For more information, visit www.realmatters.com.