Mr. Hamed Shahbazi reports
WELL HEALTH ANNOUNCES VOTING RESULTS FOR ELECTION OF DIRECTORS
At Well Health Technologies Corp.'s annual general and special meeting held June 15, 2023, all of the nominees for election as directors of the company referred to in its notice of meeting and information circular dated May 10, 2023, for the meeting were elected.
A total of 77,032,113 common shares, representing 32.78 per cent of the outstanding common shares of the company, were voted by proxy at the meeting. Voting results for the election of directors at the meeting are set out herein.
Resolution Vote type Total votes % voted
Kenneth Cawkell For 72,567,009 96.09%
Against 0 0%
Withheld 2,955,002 3.91%
John Kim For 71,466,838 94.63%
Against 0 0%
Withheld 4,055,173 5.37%
Sybil E. Jen Lau For 75,173,684 99.54%
Against 0 0%
Withheld 348,327 0.46%
Thomas Liston For 74,959,321 99.25%
Against 0 0%
Withheld 562,690 0.75%
Tara McCarville For 73,547,692 97.39%
Against 0 0%
Withheld 1,974,319 2.61%
Hamed Shahbazi For 58,933,031 78.03%
Against 0 0%
Withheld 16,588,980 21.97%
The results of other matters considered at the meeting are reported in the report of voting results as filed on SEDAR filed on June 15, 2023.
About Well Health Technologies Corp.
Well Health is a practitioner-focused digital health care company. Well Health's overarching mission is to positively impact health outcomes by leveraging technology to empower health care practitioners and their patients globally. Well Health exists to enable health care practitioners with best-in-class technology and services. Well Health has built the most comprehensive end-to-end health care system across Canada, including the nation's largest network of clinics supporting primary care, specialized care and diagnostic services. In the United States, Well Health provides omnichannel health care services and solutions targeting specialized markets such as the gastrointestinal market, women's health, primary care and mental disorders. In addition to providing patient services, Well Health develops, integrates and sells its own suite of technology software and solutions to medical clinics and health care practitioners. Well Health's practitioner enablement platform includes: electronic medical records (EMR), telehealth platforms, practice management, billing, revenue cycle management (RCM), digital health apps and data protection solutions. Well Health is publicly traded on the Toronto Stock Exchange under the symbol WELL and on the OTC Exchange under the symbol WHTCF.
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