VHI Vitalhub Corp

VITALHUB CORP. (TSX: VHI) (OTCQX: VHIBF) (the “Company” or “VitalHub”) today reported a summary of the voting results of its Annual General and Special Meeting of Shareholders (the “Meeting”).

Results of the Meeting

The Company is reporting the voting results of its Meeting held virtually on June 27, 2024. The summary of the results are as follows:

Total Shares Voted:	31,017,161
Total Shares Issued and Outstanding:	50,743,090
Total Percentage of Shares Voted:	61.126%

1. Election of Directors

Each of the nominee directors listed in VitalHub’s management information circular dated May 8, 2024 was elected as a director as set forth in the table below:

Name of Nominee	Vote For	%	Withheld Vote	%
Barry Tissenbaum	28,318,085	91.714	2,558,552	8.286
Roger Dent	20,673,277	66.954	10,203,360	33.046
Stephen Garrington	30,874,109	99.992	2,528	0.008
Dan Matlow	30,875,410	99.996	1,227	0.004
Francis Shen	25,592,535	82.886	5,284,102	17.114
Tony Shen	28,314,335	91.701	2,562,302	8.299

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.

	Vote For	%	Withheld Vote	%
MNP LLP	30,997,496	99.937	19,665	0.063

3. Re-Approval of Stock Option Plan

The Company’s stock option plan was re-approved at the Meeting.

	Vote For	%	Withheld Vote	%
Stock Option Plan	23,393,980	75.766	7,482,657	24.234

4. Re-Approval of Deferred Share Unit Plan

The Company’s deferred share unit plan was re-approved at the Meeting.

	Vote For	%	Withheld Vote	%
Deferred Share Unit Plan	23,822,444	77.154	7,054,193	22.846

ABOUT VITALHUB

Software for Health and Human Services providers designed to simplify the user experience and optimize outcomes.

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’s comprehensive suite of SaaS solutions include:

• Electronic Health Record (EHR), Case Management, Care Coordination, and Optimization
• Patient Flow, Operational Visibility, and Patient Journey Optimization
• Workforce Automation

The Company has a robust two-pronged growth strategy, targeting organic growth opportunities within its product suite, and pursuing an aggressive M&A plan. Currently VitalHub serves more than 1,000 clients across Canada, USA, UK, Australia, the Middle East, and Europe.

VitalHub is based in Toronto, Canada, with an offshore development hub in Sri Lanka. The VitalHub team comprises more than 400 team members globally. The Company is publicly traded on the Toronto Stock Exchange (TSX) under the symbol “VHI” and on the OTC Markets OTCQX Exchange under the symbol “VHIBF”.https://www.vitalhub.com/

CONTACT INFORMATION

VitalHub Corp.Dan MatlowChief Executive Officer, Director(416) 727-9061dan.matlow@vitalhub.com