MONTREAL, May 24, 2023
/CNW/ - Dialogue Health Technologies Inc. (TSX: CARE) ("Dialogue"
or the "Company"), Canada's
premier virtual healthcare and wellness platform, announced today
that shareholders voted in favour of all items of business put
forth by the Company at its annual general meeting of shareholders
held on May 23, 2023 (the
"Meeting").
1. Election of Directors
The seven (7) candidates proposed as directors were duly elected
directors of the Company by a majority of the votes cast by the
shareholders present or represented by proxy at the Meeting, as
follows:
|
Nominee
|
Votes
For
|
%
|
Votes
Withheld
|
%
|
|
Norma
Beauchamp
|
35,094,153
|
98.98 %
|
362,863
|
1.02 %
|
|
Paul Desmarais
III
|
35,298,109
|
99.55 %
|
158,907
|
0.45 %
|
|
Cherif Habib
|
35,271,082
|
99.48 %
|
185,934
|
0.52 %
|
|
Tim Hodgson
|
35,445,222
|
99.97 %
|
11,794
|
0.03 %
|
|
Melissa
Kennedy
|
33,812,055
|
95.36 %
|
1,644,961
|
4.64 %
|
|
Paul Lepage
|
35,326,692
|
99.63 %
|
130,324
|
0.37 %
|
|
Jean-François
Marcoux
|
35,326,543
|
99.63 %
|
130,473
|
0.37 %
|
As disclosed in the management proxy circular related to the
Meeting, Caisse de dépôt et placement du Québec ("CDP") notified
the Company ahead of the Meeting that it would not put forward a
director nominee, and the nomination rights agreement between the
Company and CDP is being terminated.
2. Appointment of Auditors
A ballot was conducted with respect to the appointment of
Deloitte LLP as the Company's auditors. According to the proxies
received and ballots cast, Deloitte LLP was appointed the Company's
auditors with the following results:
Votes For: 35,511,979 (99.98%)
Votes Withheld: 7,486 (0.02%)
Final results on all matters voted at the Meeting are available
on SEDAR at www.sedar.com.
About Dialogue
Incorporated in 2016, Dialogue is Canada's premier virtual healthcare and
wellness platform, providing affordable, on-demand access to
quality care. Through our team of health professionals, we serve
employers and organizations who have an interest in the health and
well-being of their employees, members and their families. Our
Integrated Health Platform™ is a one-stop healthcare hub that
centralizes all of our programs in a single, user-friendly
application, providing access to services 24 hours per day, 365
days per year from the convenience of a smartphone, computer or
tablet. Dialogue is the first virtual care provider to receive the
Accreditation Canada Primer award, a third-party validation of
safety and high-level quality of care.
SOURCE Dialogue Health Technologies Inc.