Jack Nathan Health Announces Voting Results from Annual and Special Shareholders’ Meeting
All of the nominees listed in the Company’s management information circular dated
|
% Votes For |
% Votes Withheld |
|
|
|
|
88.0% |
12.0% |
|
88.8% |
11.2% |
|
89.6% |
10.4% |
|
86.9% |
13.1% |
|
89.6% |
10.4% |
Shareholders of the Company also passed at the AGM the following resolutions:
(a) the resolution reappointing
(b) the resolution approving the grant of certain stock options of the Company pursuant to the Company’s Omnibus Equity Incentive Plan, as described in the Circular (86.9% of the votes cast at the AGM were in favour of the resolution (all such votes were “disinterested” as per the rules of the
Corporate Update
The Company also announces that
“I would like to thank Jack Nathan’s board, management and my colleagues for the opportunity to serve as Jack Nathan’s CFO. It’s been an honour to work with such a talented and dedicated team,” stated
“We would like to thank Bharat for his contributions to the Company during his tenure and wish him all the best in his future endeavours,” stated
The Company is conducting a search process to identify a new CFO.
About
Jack Nathan Health® provides an exceptional level of patient care, made possible through patient-centric physicians, a variety of medical services, technology, and programs, designed to put patients first. Our mission is to provide everyone access to the finest quality retail medical centers, with both in-clinic physicians and digital telemedicine, so you and your loved ones can “Live Your Best Life”.
Jack Nathan Health® was established in 2006 and continues to expand its international footprint, delivering exceptional, state-of-the-art, turn-key medical centers in 243 locations globally, with 183 corporately owned and operated. In
For more information, visit www.jacknathanhealth.comor www.sedarplus.ca.
Neither the
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