GOVERNANCE

Board of Directors

Chairman of the Board of Directors

Norman Worthington

CFO, Descartes Systems Group

Allan Brett

CEO of Physiomed Health

Al Guarino

Co-founder and General Partner of
NewSpring Capital

Marc Lederman

President and Chief Executive Officer of the Corporation

William Wignall

Contact Investor Relations investorrelations@sangoma.com

Transfer Agent

Computershare Client Services
100 University Avenue, 8th Floor
Toronto, Ontario M5J 2Y1

Corporate Counsel

Wildeboer Delleice LLP
365 Bay St #800
Toronto, ON M5H 2G4

Auditors

MNP LLP
111 Richmond St W #300
Toronto, ON M5H 2G4

Audit Committee Charter

Compensation & Nominating Committee Charter

Corporate Governance Committee Charter

NASDAQ Corporate Governance Disclosure Statement

Audit Committee Charter

Compensation & Nominating Committee Charter

Corporate Governance Committee Charter

NASDAQ Corporate Governance Disclosure Statement

Code of Business Conduct