MONTREAL, June 30,
2023 /CNW/ - Carebook Technologies Inc.
("Carebook" or the "Company") (TSXV: CRBK) (OTCPK:
CRBKF) (XETR: PMM1), a leading Canadian provider of innovative
digital health solutions, today announced the voting results from
the Annual General Meeting of its Shareholders held via live
webcast ("Meeting") on Thursday, June
29, 2023.
Election of Directors
Each director nominee listed in the Management Information
Circular dated May 16, 2023
("Circular") was elected as Director of the Company at the
Meeting. Shareholders present in person or represented by proxy at
the Meeting voted as follows:
Director
Nominee
|
Outcome
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Dr. Sheldon
Elman
|
Elected
|
74,653,150
|
97.148
|
2,191,331
|
2.852
|
Stuart Elman
|
Elected
|
76,609,831
|
99.965
|
234,650
|
0.305
|
Domenic
Pilla
|
Elected
|
76,832,281
|
99.984
|
12,200
|
0.016
|
Anne-Marie
Boucher
|
Elected
|
76,837,981
|
99.992
|
6,500
|
0.008
|
Philippe
Couillard
|
Elected
|
76,834,881
|
99.988
|
9,600
|
0.012
|
Alasdair Younie
|
Elected
|
76,604,931
|
99.688
|
239,550
|
0.312
|
Appointment of external
Auditors
MNP LLP were appointed as external auditors of the Company for
the next year by a majority of the votes cast by the shareholders
present or represented by proxy. Shareholders present in person or
represented by proxy at the Meeting voted as follows:
Outcome
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Adopted
|
76,838,273
|
99.992
|
6,208
|
0.008
|
About Carebook
Technologies
Carebook's digital health platform empowers its clients and more
than 3.5 million members to take control of their health journey.
During 2021, the Company completed the acquisitions of InfoTech
Inc. ("InfoTech"), a global leader in health and
productivity risk management, and CoreHealth Technologies Inc.
("CoreHealth"), owner of an industry-leading wellness
platform. In combination, these companies create a comprehensive
digital health platform that includes both assessment tools and the
technology to deliver complementary solutions. Carebook's shares
trade on the TSXV under the symbol "CRBK," on the OTC Markets under
the symbol "CRBKF," and are listed on the Open Market of the
Frankfurt Stock Exchange under the symbol "PMM1."
www.carebook.com
For further information contact:
Carebook Investor Relations Contact:
Olivier Giner, CFO
Email : ir@carebook.com
Telephone: (450) 977-0709
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this news release.
Notice regarding forward-looking statements:
This release includes forward-looking information and
forward-looking statements within the meaning of Canadian
securities laws regarding Carebook, its subsidiaries and their
business. Often, but not always, forward-looking information can be
identified by the use of words such as "plans", "is expected",
"expects", "scheduled", "intends", "contemplates", "anticipates",
"believes", "proposes" or variations (including negative
variations) of such words and phrases, or state that certain
actions, events or results "may", "could", "would", "might" or
"will" be taken, occur or be achieved. Such statements are based on
the current expectations of the management of Carebook and are
based on assumptions and subject to risks and uncertainties.
Although the management of Carebook believes that the assumptions
underlying these statements are reasonable, they may prove to be
incorrect, and undue reliance should not be placed on such
forward-looking statements. The forward-looking statements reflect
the Company's current views with respect to future events based on
currently available information and are inherently subject to risks
and uncertainties. The forward-looking events and circumstances
discussed in this release may not occur by certain specified dates
or at all and could differ materially as a result of known and
unknown risk factors and uncertainties affecting the Company,
including economic factors, management's ability to manage and to
operate the business of Carebook, management's ability to identify
attractive M&A opportunities, management's ability to
successfully integrate the Company's completed acquisitions and to
realize the synergies of such acquisitions, management's ability to
successfully complete product studies, the equity markets generally
and risks associated with growth and competition, management's
ability to achieve profitability for the Company, as well as the
risk factors identified in the Company's management's discussion
and analysis for the year ended December 31,
2022, a copy of which can be found on SEDAR under the
Company's profile at www.sedar.com. Although Carebook
has attempted to identify important factors that could cause actual
actions, events or results to differ materially from those
described in forward-looking statements, there may be other factors
that cause actions, events or results to differ from those
anticipated, estimated or intended. Accordingly, readers should not
place undue reliance on any forward-looking statements or
information. No forward-looking statement can be guaranteed. Except
as required by applicable securities laws, forward-looking
statements speak only as of the date on which they are made and
Carebook does not undertake any obligation to publicly update or
revise any forward-looking statement, whether as a result of new
information, future events, or otherwise.
SOURCE Carebook Technologies Inc.