NOT FOR DISTRIBUTION TO UNITED
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CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY
ANY OF THE SECURITIES IN THE UNITED
STATES. THE SECURITIES HAVE NOT BEEN AND WILL NOT BE
REGISTERED UNDER THE UNITED STATES
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ANY STATE SECURITIES LAWS AND MAY NOT BE OFFERED OR SOLD WITHIN
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STATES.
VANCOUVER, BC, Nov. 10,
2023 /CNW/ - CareSpan Health, Inc. (TSXV:
CSPN) ("Company" or "CareSpan"), is pleased
to announce the results of the Company's annual general and special
meeting (the "Meeting") held virtually on November 8, 2023.
|
Votes
For
|
Fix the number of
directors to be elected at four (4).
|
99.56 %
|
Election of
directors
|
(i)
Rembert de Villa
|
94.09 %
|
(ii)
Holger Micheel Sprenger
|
99.56 %
|
(iii)
Sam Toney
|
94.09 %
|
(iv)
Poonacha Machaiah
|
99.56 %
|
Re-appointment of MNP
LLP, Chartered Professional Accountants as the Company's
auditors.
|
99.56 %
|
*Approval of prior
grants under the Company's existing stock option plan.
|
79.24 %
|
*Approval of the
Company's new equity incentive plan.
|
79.24 %
|
*Approval was sought
from disinterested shareholders of the Company.
|
|
|
|
A total of 22,862,093 common shares of the Company (the
"Common Shares") were present in person or by proxy
at the Meeting, which constituted a quorum of shareholders, and
represented 48.35% of the 47,282,297 issued and outstanding Common
Shares entitled to vote as of October 3,
2023, the record date of the Meeting.
For more information on the matters approved by shareholders at
the Meeting, please refer to the Company's management information
circular dated October 4, 2023, that
is available on SEDAR+ (www.sedarplus.com).
About CareSpan Health, Inc.
CareSpan is a healthcare technology and services company that
has developed and deployed a unique, proprietary integrated digital
care platform, the CareSpan Clinic-in-the Cloud™, that creates easy
access to care for the underserved. With a patient-centric approach
focused on improving health outcomes, CareSpan uses sophisticated
digital tools and capabilities to improve patient outcomes in
primary care, chronic care, urgent care, and mental health. In
addition to the integrated digital care platform, CareSpan has
built and deployed a business support infrastructure for its
professional networks, American-Advanced Practice Network and
AmericanMedPsych Network. American-Advanced Practice Network
harnesses the clinical capabilities of Nurse Practitioners to
address the shortage in primary and chronic care in the country.
AmericanMedPsych brings together providers to tackle shortages
mainly in mental health.
Clinic-in-the-Cloud is a trademark of CareSpan USA Inc., a subsidiary of CareSpan Health,
Inc.
ON BEHALF OF THE BOARD OF DIRECTORS:
Rembert de
Villa
Director and Chief Executive Officer
For more information, visit: www.carespanhealth.com
Forward-Looking Statements Disclaimer and Reader
Advisory
This press release contains forward-looking statements.
Forward-looking statements can be identified by the use of words
such as, "subject to", or variations of such words and phrases or
state that certain actions, events or results "may" or "will" be
taken, occur or be achieved. These forward-looking statements are
based on assumptions. The actual results may be materially
different from any future expectations expressed or implied by the
forward-looking statements. The forward-looking statements can be
affected by known and unknown risks, uncertainties and other
factors.
Except as required by law, CareSpan undertakes no obligation
to publicly update any forward-looking statements, whether as a
result of new information, future events or
otherwise.
Trading in the securities of the Company should be considered
highly speculative.
Neither the TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this news release.
SOURCE CareSpan Health, Inc.