Medivolve Announces Results of Annual and Special Shareholder Meeting
June 16 2022 - 6:00PM
Medivolve, Inc. (“
Medivolve” or the
“
Company”) (NEO: MEDV; OTC: COPRF; FRA:4NC),
reports, in accordance with the policies of the NEO Exchange, that
the nominees listed in the Management Information Circular dated
May 16, 2022 for the 2022 Annual and Special Meeting of
Shareholders of the Company (the “
Meeting”) were
elected as directors of the Company. 21.82% of all of the issued
and outstanding shares of the Company were represented at the
Meeting.
Detailed results of the vote for the election of
directors held at the Meeting on June 15, 2022 in Toronto, Ontario
are set out below.
Election of Directors
The shareholders approved the election as directors of the
persons listed below, based on the following vote.
Board of Director Nominees |
% Votes For |
% Votes Withheld |
Dr. Beverly Richardson |
99.604 |
% |
0.396 |
% |
Daniyal Baizak |
99.597 |
% |
0.403 |
% |
Wen Ye |
99.583 |
% |
0.417 |
% |
Shareholders at the Meeting also approved the
appointment of the Company's auditors, McGovern Hurley LLP, the
re-approval of the Company’s rolling stock option plan, name change
to Medidoc Inc. or other such name as may be approved by the board
of directors, and a consolidation of the Company’s common shares on
the basis of up to 15 to 1.
Medivolve’s board of directors would like to
express its gratitude to its shareholders for their continued
support.
About Medivolve, Inc.
Medivolve, Inc. (NEO: MEDV; OTC: COPRF; FRA:
4NC) is a healthcare technology company that seeks to reinvent the
US healthcare system by leveraging a bespoke telehealth platform, a
clinical diagnostic network, and a data-driven AI framework to
improve patient care.
The company was born out of the healthcare
crisis; to rethink, relearn and ultimately, reimagine a better way
for the healthcare system to operate. Our network of retail
collection sites play an important role in recovery by giving all
Americans access to fast, accurate, and inexpensive clinical
services when and where they need it. These centers will also play
a pivotal role in diagnostic testing, vaccinations, and other
point-of-care services. We are building disruptive technologies to
make it easier and faster to identify, treat, and prevent medical
issues. In doing so, we are working to give patients a holistic and
empowered view of their personal health.
Our long-term mission is to permanently fix
systemic issues in the nation's fragmented, overly complex, and
expensive healthcare system. Medivolve's next phase of growth is
about pivoting the model and putting the pieces together to build a
profitable, SaaS-based health-tech company. We are bringing
data-driven clinical diagnostics, physician recommendations, and
prescription medications directly to people, all powered by a
singular, streamlined technology network. Our team is united by a
powerful, singular purpose: harnessing the transformative power of
technology to create healthier lives.
Underpinned by a bespoke, AI-driven platform,
we're developing a stealth system that constantly gets smarter,
takes the guesswork out of diagnostics, and flags critical health
issues immediately to deliver an unparalleled level of
personalization for each patient. We are determined to push the
boundaries of what's possible—not just for our business and our
shareholders, but for physicians and patients, and for the future
of healthcare. We are striving to achieve a continuity of care
never seen before, a game changer for our business and for patients
in the communities we serve.
For investing inquiries, please
contact: David
Preiner, info@medivolve.ca, 702-990-3737.
Cautionary Note Regarding Forward-looking
Information
This press release contains "forward-looking
information" within the meaning of applicable Canadian securities
legislation. Forward-looking information includes, but is not
limited to, statements with respect to the shareholder meeting
voting results and the election of directors. Generally,
forward-looking information can be identified by the use of
forward-looking terminology such as "plans", "expects" or "does not
expect", "is expected", "budget", "scheduled", "estimates",
"forecasts", "intends", "anticipates" or "does not anticipate", or
"believes", or variations of such words and phrases or state that
certain actions, events or results "may", "could", "would", "might"
or "will be taken", "occur" or "be achieved". Forward-looking
information is subject to known and unknown risks, uncertainties
and other factors that may cause the actual results, level of
activity, performance, or achievements of the Company, as the case
may be, to be materially different from those expressed or implied
by such forward-looking information. Although the Company has
attempted to identify important factors that could cause actual
results to differ materially from those contained in
forward-looking information, there may be other factors that cause
results not to be as anticipated, estimated or intended. There can
be no assurance that such information will prove to be accurate, as
actual results and future events could differ materially from those
anticipated in such statements. Accordingly, readers should not
place undue reliance on forward-looking information. The Company
does not undertake to update any forward-looking information,
except in accordance with applicable securities laws.
NEITHER THE NEO EXCHANGE NOR ITS REGULATION
SERVICES PROVIDER HAS REVIEWED OR ACCEPTS RESPONSIBILITY FOR THE
ADEQUACY OR ACCURACY OF THIS RELEASE.
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