CARE:CC - Dialogue Announces Annual General Shareholder Meeting Voting Results

May, 17 2022 07:00 AM Dialogue Health Technologies Inc.

Canada NewsWire

MONTREAL , May 17, 2022 /CNW Telbec/ - 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 16, 2022 (the "Meeting").

1. Election of Directors

The eight (8) 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
35,151,803
99.94%
21,198
0.06%
Paul Desmarais III
35,137,851
99.90%
35,150
0.10%
Cherif Habib
35,113,899
99.83%
59,102
0.17%
Tim Hodgson
35,149,109
99.93%
23,892
0.07%
Melissa Kennedy
34,624,249
98.44%
548,752
1.56%
Paul Lepage
35,156,341
99.95%
16,660
0.05%
Jean-François Marcoux
35,156,796
99.95%
16,205
0.05%
Mathieu Provost
33,390,517
94.93%
1,782,484
5.07%

Dialogue is pleased to welcome Melissa Kennedy to the Board. Mrs. Kennedy is Executive Vice-President, Chief Legal Officer & Public Affairs at Sun Life. She is responsible for the company's worldwide legal, compliance, corporate secretarial and public affairs functions, and is also the executive sponsor of sustainability.

Following the Meeting, Jacques Goulet retired from Dialogue's Board with our gratitude for his dedicated service to our shareholders.

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 : 35,173,490 (99.97%)
Votes Withheld: 9,810 (0.03%)

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.

SOURCE Dialogue Health Technologies Inc.

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2022/17/c4176.html

Company Name:	Dialogue Health Technologies Inc.
Stock Symbol:	CARE:CC
Market:	TSXC
Website:	dialogue.co

Twitter