VitalHub Announces Results of Annual General Meeting of Shareholders

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TORONTO, June 27, 2025 (GLOBE NEWSWIRE) -- 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.

Name of Nominee	Votes For	Votes For %	Witheld Vote	Withheld Vote %
Barry Tissenbaum	27,796,480	83.01%	5,687,831	16.99%
Roger Dent	22,227,480	66.38%	11,256,831	33.62%
Stephen Garrington	33,334,105	99.55%	150,206	0.45%
Dan Matlow	33,209,025	99.18%	275,286	0.82%
Francis Shen	24,660,909	73.65%	8,823,402	26.35%
Tony Shen	27,960,184	83.50%	5,524,127	16.50%

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.

Name of Auditor	Votes For	Votes For %	Withheld Vote	Withheld Vote %
MNP LLP	33,564,368	99.53%	156,946	0.47%

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

About VitalHub

VitalHub is a leading software company dedicated to empowering health and human services providers globally. VitalHub's comprehensive product suite includes electronic health records, operational intelligence, and workforce automation solutions that serve over 1,000 clients across the UK, Canada, and other geographies. The Company has a robust two-pronged growth strategy, targeting organic opportunities within its product suite and pursuing an aggressive M&A plan. VitalHub is headquartered in Toronto with over 500 employees globally, across key regions and the VitalHub Innovations Lab in Sri Lanka. For more information about VitalHub (TSX: VHI) (OTCQX: VHIBF), please visit www.vitalhub.com and LinkedIn.

Contact Information

Christian Sgro, CPA, CA, CFA
Head of IR and M&A Specialist
(365) 363-6433
[email protected]

Dan Matlow
Chief Executive Officer, Director
(416) 727-9061
[email protected]