WELL Health Announces Voting Results for Election of Directors
A total of 67,105,724 common shares representing 26.52% of the outstanding common shares of the Company were voted by proxy at the Meeting. Voting results for the election of directors at the Meeting were as follows:
Resolution
Vote Type
Total Votes
% Voted
Kenneth Cawkell
For
Against
Withheld
55,319,811
0
11,776,033
82.45%
0%
17.55%
John Kim
For
Against
Withheld
63,350,632
0
3,745,212
94.42%
0%
5.58%
Sybil E Jen Lau
For
Against
Withheld
65,493,814
0
1,602,030
97.61%
0%
2.39%
Thomas Liston
For
Against
Withheld
58,911,074
0
8,184,770
87.80%
0%
12.20%
Tara McCarville
For
Against
Withheld
58,713,637
0
8,382,207
87.51%
0%
12.49%
Hamed Shahbazi
For
Against
Withheld
49,082,859
0
18,012,985
73.15%
0%
26.85%
Expand
The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR+ (www.sedarplus.ca) filed on July 4, 2025.
WELL HEALTH TECHNOLOGIES CORP.
Per: 'Hamed Shahbazi'
Hamed Shahbazi
Chief Executive Officer, Chairman and Director
About WELL Health Technologies Corp.
WELL's mission is to tech-enable healthcare providers. We do this by developing the best technologies, services, and support available, which ensures healthcare providers are empowered to positively impact patient outcomes. WELL's comprehensive healthcare and digital platform includes extensive front and back-office management software applications that help physicians run and secure their practices. WELL's solutions enable more than 42,000 healthcare providers between the US and Canada and power the largest owned and operated healthcare ecosystem in Canada with more than 210 clinics supporting primary care, specialized care, and diagnostic services. In the United States WELL's solutions are focused on specialized markets such as the gastrointestinal market, women's health, primary care, and mental health. WELL is publicly traded on the Toronto Stock Exchange under the symbol 'WELL' and on the OTC Exchange under the symbol 'WHTCF'. To learn more about the Company, please visit: www.well.company.
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