TORONTO, Jan. 27, 2026 – Dye & Durham Limited (“Dye & Durham” or the “Company”) (TSX: DND), a leading provider of cloud-based legal-practice-management software, today announced that it has temporarily expanded its board of directors to eight members and appointed Allen Taylor to the board (the “Board”).

The increase in board size was approved by both Plantro Ltd. and OneMove Capital Ltd. in accordance with the terms of their respective agreements with the Company.

Before his appointment to the board, Mr. Taylor served as a Board observer. As previously stated, Mr. Taylor will be included on the Company’s proposed slate of directors for its rescheduled Annual General and Special Meeting of Shareholders (the “Meeting”), whose date will be announced once the Board finalizes it.

Allen Taylor is President of GTD Partners, a consulting and advisory firm that provides operational, financial, and investment management services to a broad range of clients. Over an extensive career at Brookfield Asset Management, he held key roles focused on complex operational and financial turnarounds and portfolio management. A Chartered Accountant, Mr. Taylor has deep experience managing intricate financial structures and fostering sustainable businesses that generate value for investors. He also serves on the board of Tucows Inc. (NASDAQ: TCX; TSX: TC)—a company listed on both Nasdaq and the TSX—where he is a member of the compensation committee and chairs the audit committee.

About Dye & Durham Limited

Dye & Durham Limited delivers premier practice management solutions that empower legal professionals daily, provides vital data insights to support critical corporate transactions, and operates the essential payments infrastructure trusted by governments and financial institutions. The company has operations in Canada, the United Kingdom, Ireland, Australia, and South Africa.

Additional information can be found at . 

Forward-Looking Statements

This press release may contain forward-looking information as defined by applicable securities laws, which reflects Dye & Durham’s current expectations about future events. In some cases—not always—forward-looking statements can be identified using terms like “plans”, “targets”, “expects” or “does not expect”, “is expected”, “an opportunity exists”, “is positioned”, “estimates”, “intends”, “assumes”, “anticipates” or “does not anticipate” or “believes”, or variations of these words and phrases, or by stating that certain actions, events or results “may”, “could”, “would”, “might”, “will” be taken, occur or be achieved. Additionally, any statements referring to expectations, projections or other descriptions of future events or circumstances are forward-looking.

Forward-looking statements are not historical facts, nor guarantees of future performance—they represent management’s current beliefs, expectations, estimates and projections about future events and operating results. Forward-looking information is based on several assumptions and subject to many risks and uncertainties, most of which are beyond Dye & Durham’s control, that could cause actual results and events to differ significantly from what is disclosed or implied by these statements. Such risks include (but are not limited to) the factors outlined in the “Risk Factors” section of Dye & Durham’s most recent annual information form and latest management discussion and analysis. Dye & Durham is not obligated to update this forward-looking information unless required by law, whether due to new information, future events or other reasons.

SOURCE Dye & Durham Limited