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Justera Announces 2023 AGM Results

Justera Announces 2023 AGM Results

Justera 公佈 2023 年股東周年大會業績
newsfile ·  2023/12/07 21:00

Toronto, Ontario--(Newsfile Corp. - December 7, 2023) - Justera Health Ltd. (CSE: VTAL) (OTC Pink: SCRSF) ("Justera" or the "Company") announces the voting results from the Annual General and Special Meeting of Shareholders (the "Meeting") which was held on December 6, 2023.

安大略省多倫多--(新聞文件公司-2023 年 12 月 7 日)- Justera Health Ltd.(CSE:VTAL)(OTC Pink:SCRSF)(“Justera” 或者 “公司”) 宣佈2023年12月6日舉行的年度股東大會和特別股東大會(“大會”)的投票結果。

At the Meeting, 38% of the issued and outstanding shares were represented in person or by proxy. Details of all resolutions that were voted upon are set out in the Management Information Circular (the "Circular") dated November 2, 2023. The Circular is available on SEDAR+ ().

在會議上,38%的已發行和流通股份由親自或代理人代表。已表決的所有決議的詳細信息載於2023年11月2日的管理信息通告(“通告”)。該通告可在SEDAR+ () 上查閱。

All resolutions submitted for shareholder approval were approved, including:

所有提交股東批准的決議均獲得批准,包括:

  • Receipt of the audited consolidated financial statements of the Company for the year ended December 31, 2022.
  • Electing 3 directors of the Company: Ian Kim, Richard Yoon and Youngcho Lee.
  • The appointment of SHIM & Associates LLP, Chartered Professional Accountants as the auditor of the Company.
  • Approving the Company's new Stock Option and RSU Plan.
  • 收到公司截至2022年12月31日止年度的經審計的合併財務報表。
  • 選出公司的3名董事:伊恩·金、理查德·尹和李英超。
  • 任命特許專業會計師SHIM & Associates LLP爲公司的核數師。
  • 批准公司新的股票期權和RSU計劃。

About Justera Health

關於 Justera Health

Established in 2020, Justera Health Ltd. is a Canadian Company focused on health and wellness. Through its services, innovative products, strategic partnerships, Justera empowers individuals to prioritize their well-being. With four subsidiaries, it offers personalized healthcare services and solutions, such as IV Vitamin Therapy, premium nutritional supplements through its Naturevan Nutrition brand, a full 360-degree wellness and spa experience through Juillet Wellness that provides registered massage therapy, acupuncture, and new retail stores in Vancouver. Justera's mission is to enhance Canadians overall well-being with diverse solutions catering to individual needs.

Justera Health Ltd.成立於2020年,是一家專注於健康和保健的加拿大公司。通過其服務、創新產品和戰略合作伙伴關係,Justera使個人能夠優先考慮自己的福祉。它擁有四家子公司,提供個性化的醫療保健服務和解決方案,例如靜脈注射維生素療法、通過其Naturevan Nutrition品牌提供的優質營養補充劑、通過提供註冊按摩療法、鍼灸和溫哥華新零售商店的Juillet Wellness提供全方位的360度健康和水療體驗。Justera的使命是通過滿足個人需求的多樣化解決方案來改善加拿大人的整體福祉。

For additional information on Justera Health and other corporate information, please visit the Company's website at .

有關Justera Health的更多信息和其他公司信息,請訪問該公司的網站,網址爲。

For more information about the Company, please refer to the Company's profile on SEDAR+ at .

有關公司的更多信息,請參閱公司在SEDAR+上的簡介,網址爲。

Neither the Canadian Securities Exchange (the "CSE") nor its Regulation Services Provider (as that term is defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy of this release.

加拿大證券交易所(“CSE”)及其監管服務提供商(該術語在CSE的政策中定義)均不對本新聞稿的充分性或準確性承擔責任

For further information:

欲了解更多信息:

Investor Relations & Communications

投資者關係與溝通

Edward Park, Chief Executive Officer
Tel: (416) 901-5611 x 203
Email: epark@justerahealth.com

首席執行官愛德華·帕克
電話:(416) 901-5611 x 203
電子郵件:epark@justerahealth.com

Forward-Looking Statements:

前瞻性陳述:

Certain statements contained in this news release may constitute forward-looking information, including statements relating to the future development of Justera's business. Forward-looking information is often, but not always, identified by the use of words such as "anticipate", "plan", "estimate", "expect", "may", "will", "intend", "should", and similar expressions. Forward-looking information involves known and unknown risks, uncertainties, and other factors that may cause actual results or events to differ materially from those anticipated in such forward-looking information. The actual results of Justera could differ materially from those anticipated in this forward-looking information as a result of regulatory decisions, competitive factors in the industries in which Justera operates, prevailing economic conditions, changes to Justera's strategic growth plans, and other factors, many of which are beyond the control of Justera. Management of Justera believes that the expectations reflected in the forward-looking information herein are reasonable, but no assurance can be given that these expectations will prove to be correct and such forward-looking information should not be unduly relied upon. Any forward‐looking information contained in this news release represents Justera's expectations as of the date hereof and is subject to change after such date. Justera disclaims any intention or obligation to update or revise any forward‐looking information whether as a result of new information, future events, or otherwise, except as required by applicable securities legislation.

本新聞稿中包含的某些陳述可能構成前瞻性信息,包括與Justera業務未來發展有關的陳述。前瞻性信息通常通過使用 “預期”、“計劃”、“估計”、“期望”、“可能”、“將”、“打算”、“應該” 和類似的表達方式來識別,但並非總是如此。前瞻性信息涉及已知和未知的風險、不確定性和其他因素,這些因素可能導致實際結果或事件與此類前瞻性信息中預期的結果或事件存在重大差異。由於監管決策、Justera運營所在行業的競爭因素、當前的經濟狀況、Justera戰略增長計劃的變化以及其他因素,其中許多因素是Justera無法控制的,Justera的實際業績可能與本前瞻性信息中的預期存在重大差異。Justera管理層認爲,此處前瞻性信息中反映的預期是合理的,但無法保證這些預期會被證明是正確的,因此不應過分依賴此類前瞻性信息。本新聞稿中包含的任何前瞻性信息均代表Justera截至本文發佈之日的預期,在此之後可能會發生變化。除非適用的證券立法另有要求,否則Justera不打算或沒有義務更新或修改任何前瞻性信息,無論是由於新信息、未來事件還是其他原因。

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To view the source version of this press release, please visit

要查看本新聞稿的源版本,請訪問

譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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