TORONTO, June 26, 2026 (GLOBE NEWSWIRE) -- Vitalhub Corp. TSX:VHI OTCQX:VHIBF (the “Company” or “VitalHub”) announced today 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 auditors, 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%
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 table below.
| Name of NomineeVotes ForVotes For %Witheld VoteWithheld Vote % | Allan Brett36,074,28199.95%17,0200.05% | Stephen Garrington35,760,68799.08%330,6140.92% | Dan Matlow35,773,83799.12%317,4640.88% | Andrew Shen35,940,09599.58%151,2060.42% | Tony Shen29,922,52682.91%6,168,77517.09% | Barry Tissenbaum29,539,33681.85%6,551,96518.15% |
2. Appointment and Compensation of Auditors
Ernst & Young LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.
| Name of AuditorErnst & Young LLP | Votes For36,807,307 | Votes For %99.95% | Withheld Vote 17,850 | Withheld Vote %0.05% |
Final voting results on all matters voted on will be filed on SEDAR+ at www.sedarplus.com.
About VitalHub
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 workforce automation solutions that serve over 1,300 clients across the UK, 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 plan. VitalHub is headquartered in Toronto with over 700 employees globally, across key regions and the VitalHub Innovations Lab in Sri Lanka. For more information about VitalHub TSX:VHI OTCQX:VHIBF, please visit and .
Contact Information
Christian Sgro, CPA, CA, CFA
Head of IR and M&A Specialist
(365) 363-6433
Dan Matlow
Chief Executive Officer, Director
(416) 727-9061
dan.matlow@vitalhub.com