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Vitalhub Corp (2)
Symbol VHI
Shares Issued 43,350,258
Close 2022-07-22 C$ 2.66
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Vitalhub shareholders approve matters at annual meeting

2022-07-22 09:36 ET - News Release

Mr. Dan Matlow reports

VITALHUB CORP. ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Vitalhub Corp. has released a summary of the voting results of its annual general and special meeting of shareholders.

Results of the meeting

The company is reporting the voting results of its meeting held virtually on June 29, 2022. The summary of the results are as follows.

Total shares voted:  20,295,046

Total shares issued and outstanding:  43,350,258

Total percentage of shares voted:  46.816 per cent

1. Election of directors

Each of the nominee directors listed in Vitalhub's management information circular dated May 27, 2022, was elected as a director as set forth in an attached table.

2. Appointment and compensation of auditor

MNP LLP was appointed as the company's auditor and the directors were authorized to fix the auditor's remuneration.

               Vote for        %     Withheld vote        % 
 
MNP LLP      19,599,546    96.769          654,500    3.231

3. Approval of extension of stock options terms

The resolution to approve an extension of the term of certain outstanding stock options of the corporation.

                        Vote for         %   Vote against        %  
Extension of stock  
options terms         18,641,134    92.129      1,592,685    7.871

About Vitalhub Corp.

Vitalhub develops mission-critical technology solutions for health and human services providers in the mental health (child, youth and adult), long-term care, home health, community and social services, and acute care sectors.

Vitalhub develops technologies in two primary categories: patient flow, operational visibility and patient journey optimization solutions; and electronic health record, case management, care co-ordination and optimization solutions. The company has a robust two-pronged growth strategy, targeting organic growth opportunities within its product suite and pursuing a strategic M&A (merger and acquisition) plan. Currently, Vitalhub serves more than 600 clients across Canada, the United States, the United Kingdom, Australia, New Zealand, the Middle East and Europe.

Vitalhub is based in Toronto, Canada, with an offshore development hub in Sri Lanka. The Vitalhub team comprises more than 200 team members globally. The company is publicly traded on the Toronto Stock Exchange under the symbol VHI.

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