Boardwalktech Software Corp. — Board/Management Information 2025

Sep 9, 2025

FORM 51-102F3

MATERIAL CHANGE REPORT

1. Name and Address of Issuer:
   Boardwalktech Software Corp. (the "Company")
   10050 N. Wolfe Road, Suite SW1-276
   Cupertino, California 95014 USA

2. Date of Material Change:
   September 5, 2025.

3. News Release:
   The news release was issued and disseminated on August 28, 2025 and was subsequently filed on SEDAR+.

4. Summary of Material Change:
   Charlie Glavin resigned as Chief Financial Officer and Director of the Company effective September 5, 2025.
   For additional details please see the Company’s news release dated August 28, 2025.

5. 5.1 – Full Description of Material Change:
   Charlie Glavin resigned as Chief Financial Officer and Director of the Company effective September 5, 2025. Andrew Duncan will serve as the interim Chief Financial Officer while the Company conducts a search for a permanent replacement.

6. Reliance on subsection 7.1(2) of National Instrument 51-102:
   Not applicable.

7. Omitted Information:
   No significant facts remain confidential in, and no information has been omitted from, this report.

8. Executive Officer:
   For further information, please contact Andrew Duncan, Chief Executive Officer, at 650-618-6118.

9. Date of Report:
   September 9, 2025.