VitalHub Corp. Announces Results of Annual General and Special Meeting of Shareholders
July 22 2022 - 7:30AM
VITALHUB CORP. (TSX: VHI) (the “Company” or “VitalHub”) today
reported a summary of the voting results of its Annual General and
Special Meeting of Shareholders (the “Meeting”).
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% |
|
1. Election of Directors
Each of the nominee directors listed in VitalHubs’ management
information circular dated May 27, 2022 was elected as a director
as set forth in the table below:
Name of Nominee |
Vote For |
% |
Withheld Vote |
% |
Barry Tissenbaum |
19,814,906 |
97.930 |
418,913 |
2.070 |
Roger Dent |
17,487,056 |
86.425 |
2,746,763 |
13.575 |
Stephen Garrington |
20,193,319 |
99.800 |
40,500 |
0.200 |
Chris Schnarr |
18,771,906 |
92.775 |
1,461,913 |
7.225 |
Dan Matlow |
20,213,319 |
99.899 |
20,500 |
0.101 |
Francis Shen |
20,213,319 |
99.899 |
20,500 |
0.101 |
Tony Shen |
20,211,619 |
99.890 |
22,200 |
0.110 |
2. Appointment and Compensation of
Auditors
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
Software for Health and Human Services providers
designed to simplify the user experience and optimize outcomes.
VitalHub develops mission-critical technology solutions for Health
and Human Services providers in the Mental Health (Child, Youth
& Adult), Long-Term Care, Home Health, Community & Social
Services and Acute Care sectors.
VitalHub develops technologies in two primary
categories: Patient Flow, Operational Visibility & Patient
Journey Optimization solutions; and Electronic Health Record, Case
Management, Care Coordination & 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 plan. Currently VitalHub serves more than 600
clients across Canada, USA, UK, 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 (TSX) under the symbol "VHI".
CONTACT INFORMATION
VitalHub Corp.Dan MatlowChief Executive Officer,
Director(416) 727-9061dan.matlow@vitalhub.com
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