Mr. Hamed Shahbazi reports
WELL HEALTH ANNOUNCES VOTING RESULTS FOR ELECTION OF DIRECTORS
At Well Health Technologies Corp.'s annual general and special meeting held June 16, 2026, all of the nominees for election as directors of the company referred to in its notice of meeting and information circular dated May 8, 2026, for the meeting were elected.
A total of 90,692,992 common shares representing 35.50 per cent 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 shown in the attached table.
In addition, shareholders approved all other matters considered at the meeting, the results of which are reported in the report of voting results as filed on SEDAR+ on June 16, 2026.
About Well Health Technologies Corp.
Well Health Technologies is Canada's largest outpatient health care company and a leading provider of technology-enabled health care solutions. Well is building the infrastructure for a healthier Canada, where every patient gets better care, every provider is empowered by AI (artificial intelligence) and every piece of health data is protected. Well owns and operates approximately 270 clinics in Canada, supporting more than five million annual patient visits. Through its subsidiary WellStar, Well provides electronic medical records, AI-powered clinical tools, patient engagement platforms and IT management services. Well provides cybersecurity services through its CyberWell subsidiary. Well is publicly traded on the Toronto Stock Exchange under the symbol WELL and on the OTC Exchange under the symbol WHTCF.
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