{"id":56908,"date":"2024-07-04T00:03:59","date_gmt":"2024-07-04T00:03:59","guid":{"rendered":"https:\/\/english.saigonbiz.com.vn\/2024\/07\/04\/vitalhub-corp-announces-results-of-annual-general-and-special-meeting-of-shareholders\/"},"modified":"2024-07-04T00:03:59","modified_gmt":"2024-07-04T00:03:59","slug":"vitalhub-corp-announces-results-of-annual-general-and-special-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/english.saigonbiz.com\/vn\/vitalhub-corp-announces-results-of-annual-general-and-special-meeting-of-shareholders\/","title":{"rendered":"VitalHub Corp. Announces Results of Annual General and Special Meeting of Shareholders"},"content":{"rendered":"
\n

TORONTO, July 03, 2024 (GLOBE NEWSWIRE) — VITALHUB CORP. (TSX: VHI)\u00a0(OTCQX: VHIBF) (the \u201cCompany\u201d or \u201cVitalHub\u201d) today reported a summary of the voting results of its Annual General and Special Meeting of Shareholders (the \u201cMeeting\u201d).<\/p>\n

Results of the Meeting<\/strong><\/p>\n

The Company is reporting the voting results of its Meeting held virtually on June 27, 2024. The summary of the results are as follows:<\/p>\n\n\n\n\n\n
Total Shares Voted:<\/td>\n31,017,161<\/td>\n<\/tr>\n
Total Shares Issued and Outstanding:<\/td>\n50,743,090<\/td>\n<\/tr>\n
Total Percentage of Shares Voted:<\/td>\n61.126%<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

1.\u00a0Election of Directors<\/strong><\/p>\n

Each of the nominee directors listed in VitalHub\u2019s management information circular dated May 8, 2024 was elected as a director as set forth in the table below:<\/p>\n\n\n\n\n\n\n\n\n\n
Name of Nominee<\/strong><\/td>\nVote For<\/strong><\/td>\n%<\/strong><\/td>\nWithheld Vote<\/strong><\/td>\n%<\/strong><\/td>\n<\/tr>\n
Barry Tissenbaum<\/td>\n28,318,085<\/td>\n91.714<\/td>\n2,558,552<\/td>\n8.286<\/td>\n<\/tr>\n
Roger Dent<\/td>\n20,673,277<\/td>\n66.954<\/td>\n10,203,360<\/td>\n33.046<\/td>\n<\/tr>\n
Stephen Garrington<\/td>\n30,874,109<\/td>\n99.992<\/td>\n2,528<\/td>\n0.008<\/td>\n<\/tr>\n
Dan Matlow<\/td>\n30,875,410<\/td>\n99.996<\/td>\n1,227<\/td>\n0.004<\/td>\n<\/tr>\n
Francis Shen<\/td>\n25,592,535<\/td>\n82.886<\/td>\n5,284,102<\/td>\n17.114<\/td>\n<\/tr>\n
Tony Shen<\/td>\n28,314,335<\/td>\n91.701<\/td>\n2,562,302<\/td>\n8.299<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

2.\u00a0Appointment and Compensation of Auditors<\/strong><\/p>\n

MNP LLP was appointed as the Company\u2019s auditor and the directors were authorized to fix the auditor\u2019s remuneration.<\/p>\n\n\n\n\n
\u00a0<\/td>\nVote For<\/strong><\/td>\n%<\/strong><\/td>\nWithheld Vote<\/strong><\/td>\n%<\/strong><\/td>\n<\/tr>\n
MNP LLP<\/td>\n30,997,496<\/td>\n99.937<\/td>\n19,665<\/td>\n0.063<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

3.\u00a0Re-Approval of Stock Option Plan<\/strong><\/p>\n

The Company\u2019s stock option plan was re-approved at the Meeting.<\/p>\n\n\n\n\n
\u00a0<\/td>\nVote For<\/strong><\/td>\n%<\/strong><\/td>\nWithheld Vote<\/strong><\/td>\n%<\/strong><\/td>\n<\/tr>\n
Stock Option Plan<\/td>\n23,393,980<\/td>\n75.766<\/td>\n7,482,657<\/td>\n24.234<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

4.\u00a0Re-Approval of Deferred Share Unit Plan<\/strong><\/p>\n

The Company\u2019s deferred share unit plan was re-approved at the Meeting.<\/p>\n\n\n\n\n
\u00a0<\/td>\nVote For<\/strong><\/td>\n%<\/strong><\/td>\nWithheld Vote<\/strong><\/td>\n%<\/strong><\/td>\n<\/tr>\n
Deferred Share Unit Plan<\/td>\n23,822,444<\/td>\n77.154<\/td>\n7,054,193<\/td>\n22.846<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

ABOUT VITALHUB<\/strong><\/p>\n

Software for Health and Human Services providers designed to simplify the user experience and optimize outcomes.<\/p>\n

VitalHub is a leading software company dedicated to empowering Health and Human Services providers. Our clients include hospitals, regional health authorities, mental health and addictions services providers for children and adults, long-term care facilities, home health agencies, correctional services, and community and social services providers.
VitalHub\u2019s comprehensive suite of SaaS solutions include:<\/p>\n