Mr. Dan Matlow reports
VITALHUB CORP. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Vitalhub Corp. has released a summary of the voting results of its annual general meeting of shareholders.
Results of the meeting
The company is reporting the voting results of its meeting held virtually on June 28, 2023. The summary of the results are set out herein.
Total shares voted: 17,794,108
Total shares issued and outstanding: 43,629,921
Total percentage of shares voted: 40.784 per cent
1. Election of directors
Each of the nominee directors listed in Vitalhub's management information circular dated May 25, 2023, was elected as a director as set forth herein.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Name of nominee Vote for % Withheld vote %
Barry Tissenbaum 15,919,133 89.603 1,847,248 10.397
Roger Dent 14,730,793 82.914 3,035,588 17.086
Stephen Garrington 17,762,081 99.976 4,300 0.024
Chris Schnarr 14,780,748 83.195 2,985,633 16.805
Dan Matlow 17,763,381 99.983 3,000 0.017
Francis Shen 17,763,381 99.983 3,000 0.017
Tony Shen 15,922,133 89.619 1,844,248 10.381
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.
VOTING RESULTS FOR AUDITOR
Vote for % Withheld vote %
MNP LLP 17,794,108 100.000 0 0.000
About Vitalhub Corp.
Vitalhub provides technology to health and human service providers, including hospitals, regional health authorities, mental health, long-term care, home health, community and social services. Vitalhub solutions span the categories of electronic health record (EHR), case management, care co-ordination and optimization, and patient flow and operational visibility solutions.
The company has a robust two-pronged growth strategy, targeting organic growth opportunities within its product suite and pursuing an aggressive merger-and-acquisition plan. Currently, Vitalhub serves more than 1,000 clients across Canada, the United States, the United Kingdom, Australia, 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 350 team members globally. The company is publicly traded on the Toronto Stock Exchange under the symbol VHI and on the OTC Markets OTCQX Exchange under the symbol VHIBF.
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