VANCOUVER, BC, June 26, 2020 /CNW/ - WELL Health
Technologies Corp. (TSX: WELL) ("WELL" or the
"Company") announces that in light of the COVID-19 public
health emergency and related restrictions on gatherings, the
Company intends to delay holding its annual general meeting of
shareholders to a later date, but prior to December 31, 2020. The Company is relying on the
temporary blanket relief provided by the Canadian Securities
Administrators (including the exemptive relief contained in ASC
Blanket Order 51-518, BC Instrument 51-516, FCAA General Order
51-502, MB Blanket Order 52-503, Ontario Instrument 51-504, AMF
Decision 2020-PDG-0034 and FCNB Blanket Order 51-508) to postpone
the filing of its executive compensation disclosure required under
applicable securities laws until such time as it is filed and
delivered to shareholders as part of the Company's information
circular relating to its 2020 annual general meeting of
shareholders. With this conditional temporary relief, the British
Columbia Securities Commission and the other Canadian Securities
Administrators regulators are giving public companies until
December 31, 2020 to send to its
securityholders, and file, its next annual general meeting
information circular containing the executive compensation
disclosure.
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WELL HEALTH TECHNOLOGIES CORP.
Per: "Hamed
Shahbazi"
Hamed Shahbazi
Chief Executive Officer, Chairman and Director
About WELL Health Technologies Corp.
WELL is an omni-channel digital health company that operates
Primary Healthcare Facilities, is the third largest digital
Electronic Medical Records (EMR) supplier in Canada and is a national provider of
telehealth services. WELL owns and operates 20 medical clinics,
provides digital EMR software and services to over 1,900 medical
clinics across Canada and is a
majority owner of SleepWorks Medical. WELL's overarching
objective is to empower doctors to provide the best and most
advanced care possible while leveraging the latest trends in
digital health. WELL is an acquisitive company that has completed
eleven acquisitions and three equity investments. WELL is
publicly traded on the Toronto Stock Exchange under the symbol
"WELL". WELL was recognized as a TSX Venture 50 Company three
years in a row in 2018, 2019 and 2020. To access the
Company's telehealth service, visit: virtualclinics.ca and for
corporate information, visit: www.WELL.company.
Notice Regarding Forward Looking Statements
Certain statements in this news release related to the Company
are forward-looking statements and are prospective in nature.
Forward-looking statements are not based on historical facts, but
rather on current expectations and projections about future events,
and are therefore subject to risks and uncertainties which could
cause actual results to differ materially from the future results
expressed or implied by the forward-looking statements. These
statements generally can be identified by the use of
forward-looking words such as "may", "should", "could", "intend",
"estimate", "plan", "anticipate", "expect", "believe" or
"continue", or the negative thereof or similar variations.
Forward-looking statements in this news release include statements
regarding the date on which the Company will hold its next annual
general meeting and the date on which the Company will file its
executive compensation disclosure required under applicable
securities laws . There are numerous risks and uncertainties
that could cause actual results and WELL's plans and objectives to
differ materially from those expressed in the forward-looking
information, including: adverse market conditions, risks inherent
in the primary healthcare sector in general, and other factors
beyond the control of the Company. Actual results and future events
could differ materially from those anticipated in such information.
These and all subsequent written and oral forward-looking
information are based on estimates and opinions of management on
the dates they are made and are expressly qualified in their
entirety by this notice. Except as required by law, the Company
does not intend to update these forward-looking statements.
Neither the Toronto Stock Exchange nor its Regulation
Services Provider (as that term is defined in policies of the
Toronto Stock Exchange) accepts responsibility for the adequacy or
accuracy of this release.
SOURCE WELL Health Technologies Corp.