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WELL Health Technologies Corp

WELL Health Announces Voting Results for Election of Directors

VANCOUVER, British Columbia--(BUSINESS WIRE)--Jul. 4, 2025-- WELL Health Technologies Corp.(TSX: WELL) (OTCQX: WHTCF) (the “Company” or “WELL”), a digital healthcare company focused on positively impacting health outcomes by leveraging technology to empower healthcare practitioners and their patients globally, is pleased to announce that at its annual general meeting held June 30, 2025 (the “Meeting”), all of the nominees for election as directors of the Company referred to in its notice of meeting and information circular dated May 28, 2025 for the Meeting were elected.

A total of 67,105,724 common shares representing 26.52% 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 follows:

Resolution

 

Vote Type

 

Total Votes

 

% Voted

Kenneth Cawkell

 

For
Against
Withheld

 

55,319,811
0
11,776,033

 

82.45%
0%
17.55%

John Kim

 

For
Against
Withheld

 

63,350,632

0
3,745,212

 

94.42%
0%
5.58%

Sybil E Jen Lau

 

For
Against
Withheld

 

65,493,814

0

1,602,030

 

97.61%

0%

2.39%

Thomas Liston

 

For
Against
Withheld

 

58,911,074

0

8,184,770

 

87.80%

0%

12.20%

Tara McCarville

 

For
Against
Withheld

 

58,713,637

0

8,382,207

 

87.51%

0%

12.49%

Hamed Shahbazi

 

For
Against
Withheld

 

49,082,859

0

18,012,985

 

73.15%

0%

26.85%

The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR+ (www.sedarplus.ca) filed on July 4, 2025.

WELL HEALTH TECHNOLOGIES CORP.

Per: “Hamed Shahbazi”

Hamed Shahbazi

Chief Executive Officer, Chairman and Director

About WELL Health Technologies Corp.

WELL’s mission is to tech-enable healthcare providers. We do this by developing the best technologies, services, and support available, which ensures healthcare providers are empowered to positively impact patient outcomes. WELL’s comprehensive healthcare and digital platform includes extensive front and back-office management software applications that help physicians run and secure their practices. WELL’s solutions enable more than 42,000 healthcare providers between the US and Canada and power the largest owned and operated healthcare ecosystem in Canada with more than 210 clinics supporting primary care, specialized care, and diagnostic services. In the United States WELL’s solutions are focused on specialized markets such as the gastrointestinal market, women’s health, primary care, and mental health. WELL is publicly traded on the Toronto Stock Exchange under the symbol “WELL” and on the OTC Exchange under the symbol “WHTCF”. To learn more about the Company, please visit: www.well.company.

For further information:
Tyler Baba
Investor Relations, Manager
investor@well.company
604-628-7266

Source: WELL Health Technologies Corp.