Mr. Chris Dobbin reports

NOVA LEAP HEALTH CORP. ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Nova Leap Health Corp.'s shareholders voted in favour of all items of business brought before them at the company's annual and special meeting of shareholders held on June 10, 2026.

At the meeting, the six nominees to the company's board of directors -- Chris Dobbin, Dana Hatfield, Wayne Myles, Michael O'Keefe, Marie Mullally and Anne Whelan -- were elected for the ensuing year. Doane Grant Thornton LLP was reappointed as the company's auditor to hold office until the next annual meeting of shareholders or until its successor is duly appointed at a remuneration to be fixed by the board.

In addition, the 10-per-cent rolling third amended and restated equity incentive plan of the company was approved and ratified. More information on the plan is available in the company's management information circular dated May 7, 2026, filed on SEDAR+.

The proxy voting results for the annual and special meeting of the shareholders held on June 10, 2026, were as follows.

About Nova Leap Health Corp.

Nova Leap is a North American health care service company, providing home-based and community-based care. Through its network of local agencies, the company delivers personal care, dementia care, companion services, care management and palliative care, enabling individuals to remain safely and independently in their homes.

Nova Leap operates an integrated platform across the continuum of care, with a focus on scale, operational excellence, and high-quality outcomes for clients and communities.