14:58:43 EDT Sat 04 May 2024
Enter Symbol
or Name
USA
CA



Well Health Technologies Corp
Symbol WELL
Shares Issued 234,633,329
Close 2023-06-16 C$ 4.94
Market Cap C$ 1,159,088,645
Recent Sedar Documents

Well Health shareholders elect six directors at AGM

2023-06-17 05:51 ET - News Release

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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