Mr. Dan Matlow reports

VITALHUB ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Vitalhub Corp. has released the voting results from its annual general meeting of shareholders held virtually on June 26, 2026. All director nominees were elected to the company's board of directors and Ernst & Young LLP was appointed as auditor, as further described in the company's management information circular dated May 7, 2026.

The summary of the results are as follows:

• Total shares voted: 36,825,157;
• Total shares issued and outstanding: 63,259,564;
• Total percentage of shares voted: 58.21 per cent.

1. Election of directors

Each of the nominee directors listed in Vitalhub's management information circular was elected as a director as set forth in the attached table.

2. Appointment and compensation of auditor

Ernst & Young LLP was appointed as the company's auditor and the directors were authorized to fix the auditor's remuneration.

Final voting results on all matters voted on will be filed on SEDAR+.

About Vitalhub Corp.

Vitalhub is a leading software company dedicated to empowering health and human services providers globally. Vitalhub's comprehensive product suite includes electronic health records, operational intelligence and work force automation solutions that serve over 1,300 clients across the United Kingdom, Canada and other geographies. The company has a robust two-pronged growth strategy, targeting organic opportunities within its product suite and pursuing an aggressive M&A (merger and acquisition) plan. Vitalhub is headquartered in Toronto with over 700 employees globally, across key regions and the Vitalhub innovations lab in Sri Lanka.