CALGARY, Alberta, July 17, 2026 (GLOBE NEWSWIRE) -- Vitalist Inc. (TSX-V: VITA.V; OTCQB: VTLSF) ("Vitalist", "we", "our" or the "Company"), a wearable operating-system focused technology company, is pleased to announce that it will hold its Annual and Special Meeting (the "Meeting") of shareholders at 10:00 AM MST on September 29, 2026 in person at 2100 Livingston Place, 222 3 Ave SW, Calgary, AB T2P 0B4, for the following purposes:
To receive the financial statements of the Corporation for the fiscal year ended March 31, 2026 and the report of the auditors thereon;
To fix the number of directors of the Corporation for the ensuing year at six (6);
To elect directors of the Company for the ensuing year;
To appoint Davidson & Company LLP as the Company's auditors for the ensuing year and to authorize the directors of the Company to fix the auditors' remuneration;
Re-approving the Amended and Restated 2024 Omnibus Equity Incentive Plan; and
Transacting such other business as may properly come before the meeting or any adjournment thereof.
The record date for determining shareholders entitled to participate in the Meeting is August 12, 2026. The Notice of Meeting & Record Date is available under the Company's profile on SEDAR+ at www.sedarplus.ca.
About Vitalist Inc.
Vitalist Inc. is an innovative technology provider that helps brands build better products. Through VitalOS™, brands create seamlessly connected devices and applications that adapt to each user. By uniting hardware and software with intelligent analytics, we're building an ecosystem of personalized solutions that enhance human potential.
For more information visit: www.vitalist.co | Investor Materials | LinkedIn
Join the Vitalist distribution list: www.vitalist.co/investors
Investor Relations Contact
For further information about Vitalist Inc. please contact:
Kalvie Legat, CEO
Vitalist
+1 (403) 560-9635
ir@vitalist.ca
Walter Frank
IMS Investor Relations
+1 (203) 972-9200
vitalist@imsinvestorrelations.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Forward-Looking Information
This press release contains forward-looking information within the meaning of applicable Canadian securities laws and forward-looking statements within the meaning of applicable U.S. securities laws. In general, forward-looking information refers to disclosure about future conditions, courses of action, and events. The use of any of the words "anticipates", "believes", "expects", "intends", "plans", "will", "would", "potential", and similar expressions are intended to identify forward-looking information. Specifically, this press release includes forward-looking information regarding the scheduled date, time, and location of the Meeting, the record date of August 12, 2026, and the proposed business to be transacted at the Meeting, including the election of six (6) directors, the appointment of Davidson & Company LLP as the Company's auditors, and the re-approval of the Amended and Restated 2024 Omnibus Equity Incentive Plan.