Viemed Healthcare Announces Voting Results From Its Annual & Special Meeting of Shareholders
June 10 2021 - 4:30PM
Viemed Healthcare, Inc. (the “
Company” or
“
Viemed”) (TSX:VMD.TO and NASDAQ:VMD), a home
medical equipment supplier and the nation’s largest independent
provider of ventilation that provides post-acute respiratory care
services, today announced the voting results from its annual and
special meeting of shareholders held on June 10, 2021 (the
“
Meeting”) in Lafayette, Louisiana. The total
number of shares represented in person or by proxy at the Meeting
was 25,380,544, representing 64.13% of the total issued and
outstanding shares in the capital of the Company.
Election of Directors
The eight candidates nominated for election to
the Company’s Board of Directors (the “Board”) and
listed in the Company’s management information and proxy circular
dated April 30, 2021 (the “Circular”), were
elected by at least a majority of the shareholders present in
person or represented by proxy at the Meeting. The voting results
are as follows:
Name |
|
Votes For |
|
% For |
|
Votes Withheld |
|
% Withheld |
Casey Hoyt |
|
22,752,331 |
|
96.14% |
|
914,671 |
|
3.86% |
W. Todd Zehnder |
|
22,376,289 |
|
94.55% |
|
1,290,713 |
|
5.45% |
William Frazier |
|
22,160,129 |
|
93.63% |
|
1,506,873 |
|
6.37% |
Randy Dobbs |
|
22,437,938 |
|
94.81% |
|
1,229,064 |
|
5.19% |
Nitin Kaushal |
|
19,025,825 |
|
80.39% |
|
4,641,176 |
|
19.61% |
Timothy Smokoff |
|
22,440,514 |
|
94.82% |
|
1,226,488 |
|
5.18% |
Bruce Greenstein |
|
22,074,330 |
|
93.27% |
|
1,592,671 |
|
6.73% |
Sabrina Heltz |
|
23,011,497 |
|
97.23% |
|
655,505 |
|
2.77% |
Appointment of Auditors
The Company’s shareholders have approved the
appointment of Ernst & Young LLP as the auditor of the Company
for the fiscal year ended December 31, 2021 and authorized the
Board to fix the auditor’s remuneration.
Amendments to the Articles of the Company
The shareholders passed an ordinary resolution
approving certain amendments to the Articles of the Company with
respect to the quorum requirement for meetings of shareholders, as
more particularly described in the Circular.
ABOUT VIEMED HEALTHCARE,
INC.
Viemed is a provider of in-home medical
equipment and post-acute respiratory healthcare services in the
United States. Viemed’s service offerings are focused on effective
in-home treatment with clinical practitioners providing therapy and
counseling to patients in their homes using cutting edge
technology. Visit our website at www.viemed.com.
For further information, please contact:
Glen AkselrodBristol
Capital905-326-1888glen@bristolir.com
Todd ZehnderChief Operating OfficerViemed
Healthcare, Inc.337-504-3802investorinfo@viemed.com
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