| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| FARRELL MATTHEW | Director | C/O NOVANTA INC., 125 MIDDLESEX TURNPIKE, BEDFORD | /s/ John Burke, Attorney-in-Fact | 2025-11-05 | 0001196053 |
No securities are beneficially owned.
Exhibit 24 - Power of Attorney