Business
VITALIST Announces Notice of Meeting & Record Date
(TheNewswire) CALGARY, AB, CANADA – TheNewswire - July 24, 2025 ...
About this update from Vitalist Inc
[{"type":"text","content":"VITALIST Announces Notice of Meeting & Record Date\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n CALGARY, AB, CANADA –\n \n\n TheNewswire -\n \n\n July 24,\n2025\n \n\n – Vitalist Inc. (\n \n\n TSX-V: VITA\n \n\n )\n(\n \n\n “Vitalist”\n \n\n or the\n \n\n “Company”\n \n\n ), a visionary leader in smart\nwearable technology and a proud licensee of prominent global brands,\nis pleased to announce that it will hold its Annual General and\nSpecial Meeting (the “\n \n\n Meeting\n \n\n ”) of shareholders at\n \n\n 10:00 AM MST\n \n\n on\n \n\n September 30, 2025\n \n\n in person at\n \n\n 2100\nLivingston Place, 222 3 Ave SW, Calgary, AB T2P 0B4\n \n\n ., for the following purposes:\n \n\n\n\n\n\n To receive the financial statements of the Corporation\nfor the fiscal year ended March 31, 2025 and the report of the\nauditors thereon;\n \n\n\n\n\n\n to elect directors of the Company for the ensuing\nyear;\n \n\n\n\n\n\n to appoint Crowe MacKay LLP as the Company’s auditors\nfor the ensuing year and to authorize the directors to fix the\nauditors’ remuneration;\n \n\n\n\n\n\n Considering and, if thought advisable, passing with or\nwithout amendment, special business including, but not limited to, the\nrenewal of the 2024 Omnibus Equity Incentive Plan and the shareholder\napproval of the August 2024 option grant; and\n \n\n\n\n\n\n Transacting such other business as may properly come\nbefore the meeting or any adjournment thereof.\n \n\n\n\n\n\n The record date for the Meeting is set for August 18,\n2025. The Notice of Meeting & Record Date is available under the\nCompany’s profile on SEDAR+ at\n \n\n\n www.sedarplus.ca\n \n\n\n .\n \n\n\n\n About Vitalist Inc.\n \n\n\n\n Vitalist Inc. is an innovative technology provider that\nhelps brands build better products. Through VitalOS™, brands create\nseamlessly connected devices and applications that adapt to each user.\nBy uniting hardware and software with intelligent analytics, we're\nbuilding an ecosystem of personalized solutions that enhance human\npotential.\n \n\n\n\n For more information:\n \n\n\n www.vitalist.co\n \n\n\n |\n \n\n\n\n To be added to the Vitalist distribution list, please\nregister at\n \n\n\n www.vitalist.co/investors\n \n\n\n .\n \n\n\n\n Further ...