VitalHub (VHI) announces AGM voting results

Vitalhub Corp. (TSX: VHI) (OTCQX: VHIBF) (the “Company” or “VitalHub”) announced today the voting results from its annual general meeting of shareholders held virtually on June 27, 2025. All director nominees were elected to the Company’s board of directors and MNP LLP was appointed as auditors, as further described in the Company’s management information circular dated May 8, 2025.

The summary of the results are as follows:

Total Shares Voted: 33,721,314
Total Shares Issued and Outstanding: 55,784,972
Total Percentage of Shares Voted: 60.45%

1. Election of Directors

Each of the nominee directors listed in VitalHub’s management information circular was elected as a director as set forth in the table below.

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.

Final voting results on all matters voted on will be filed on SEDAR+ at www.sedarplus.com.

You May Also Be Interested In

• Ashland said to explore sale amid takeover interest - Bloomberg
• Raytheon wins $1.3 billion in missile defense contracts
• Valhi, Inc. (VHI) Misses Q2 EPS by 18c