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VitalHub Announces Results of Annual General Meeting of Shareholders
TORONTO, June 26, 2026 (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 26, 2026. All director nominees were elected to the Company’s board of directors and Ernst & Young LLP was appointed as auditors, as further described in the Company’s management information circular dated May 7, 2026.
The summary of the results are as follows:
Total Shares Voted: 36,825,157
Total Shares Issued and Outstanding: 63,259,564
Total Percentage of Shares Voted: 58.21%
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 % |
| Allan Brett | 36,074,281 | 99.95% | 17,020 | 0.05% |
| Stephen Garrington | 35,760,687 | 99.08% | 330,614 | 0.92% |
| Dan Matlow | 35,773,837 | 99.12% | 317,464 | 0.88% |
| Andrew Shen | 35,940,095 | 99.58% | 151,206 | 0.42% |
| Tony Shen | 29,922,526 | 82.91% | 6,168,775 | 17.09% |
| Barry Tissenbaum | 29,539,336 | 81.85% | 6,551,965 | 18.15% |
2. Appointment and Compensation of Auditors
Ernst & Young 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 % | ||
| Ernst & Young LLP | 36,807,307 | 99.95% | 17,850 | 0.05% | ||
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 1,300 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 700 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
christian.sgro@vitalhub.com
Dan Matlow
Chief Executive Officer, Director
(416) 727-9061
dan.matlow@vitalhub.com
