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HEALWELL AI Announces Voting Results of 2024 Annual General Meeting of its Shareholders
Toronto, Ontario--(Newsfile Corp. - June 25, 2024) - HEALWELL AI Inc. (TSX: AIDX) (OTCQX: HWAIF) ...
About this update from Healwell Ai Inc. Class A
[{"type":"text","content":"HEALWELL AI Announces Voting Results of 2024 Annual General Meeting of its ShareholdersToronto, Ontario--(Newsfile Corp. - June 25, 2024) - HEALWELL AI Inc. (TSX: AIDX) (OTCQX: HWAIF) (\"HEALWELL\" or the \"Company\"), a healthcare technology company focused on AI and data science for preventative care, is pleased to announce the voting results from its annual general meeting of the shareholders of the Company held on June 25, 2024 (the \"Meeting\"). Shareholders holding shares entitled to exercise approximately 77.61% of the votes attributable to all of HEALWELL's outstanding shares attended the Meeting in person or were represented by proxy.All matters of business set out in the Company's management information circular dated May 23, 2024 (the \"Circular\") were passed at the Meeting, including:Fixing the number of directors at five and electing management's five nominees to the board of directors. Appointing PricewaterhouseCoopers LLP (\"PwC\") as auditor of the Company.Additional details on the voting results are set out below. For more information on the resolutions and the business of the Meeting, readers should refer to the Circular, a copy of which is available under the Company's profile on SEDAR+ at www.sedarplus.com. Election of Directors304,378,958 votes, or approximately 100% of the votes cast at the Meeting, were cast in favour of the fixing the number of directors of the Company at five.The details of the voting results for the election of each of the five director nominees are set out below: NomineeVotes For% ForVotes Withheld% WithheldDr. Alexander Dobranowski303,187,91799.6121,181,0830.388Kingsley Ward303,142,91999.5971,226,0810.403Bashar Al-Rehany303,141,91999.5971,227,0810.403Hamed Shahbazi303,142,91799.5971,226,0830.403Erik Danudjaja303 ,187,91799.6121,181,0830.388 Appointment of Auditors304,379,460 votes, or approximately 100% of the votes cast at the Meeting, were cast in favour of appointing PwC as the new external auditor of the Company. PwC was selected following a recommendation from the Company's Audit Committee after taking into consideration, among other things, PWC's qualifications, cost, staffing model, technology and independence, and succeeds the Company's former auditor, BDO Canada LLP (\"BDO\"). Dr. Alexander DobranowskiChief Executive OfficerHEALWELL AI Inc.About HEALWELL AIHEALWELL is a...