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Justera Announces 2023 AGM Results

Justera Announces 2023 AGM Results

Justera 公布 2023 年股东周年大会业绩
newsfile ·  2023/12/07 08:00

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.

安大略省多伦多--(新闻文件公司-2023 年 12 月 7 日)- Justera Health Ltd.(CSE:VTAL)(OTC Pink:SCRSF)(“Justera” 或者 “公司”) 宣布2023年12月6日举行的年度股东大会和特别股东大会(“大会”)的投票结果。

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+ ().

在会议上,38%的已发行和流通股份由亲自或代理人代表。已表决的所有决议的详细信息载于2023年11月2日的管理信息通告(“通告”)。该通告可在SEDAR+ () 上查阅。

All resolutions submitted for shareholder approval were approved, including:

所有提交股东批准的决议均获得批准,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日止年度的经审计的合并财务报表。
  • 选出公司的3名董事:伊恩·金、理查德·尹和李英超。
  • 任命特许专业会计师SHIM & Associates LLP为公司的审计师。
  • 批准公司新的股票期权和RSU计划。

About Justera Health

关于 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.成立于2020年,是一家专注于健康和保健的加拿大公司。通过其服务、创新产品和战略合作伙伴关系,Justera使个人能够优先考虑自己的福祉。它拥有四家子公司,提供个性化的医疗保健服务和解决方案,例如静脉注射维生素疗法、通过其Naturevan Nutrition品牌提供的优质营养补充剂、通过提供注册按摩疗法、针灸和温哥华新零售商店的Juillet Wellness提供全方位的360度健康和水疗体验。Justera的使命是通过满足个人需求的多样化解决方案来改善加拿大人的整体福祉。

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

有关Justera Health的更多信息和其他公司信息,请访问该公司的网站,网址为。

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

有关公司的更多信息,请参阅公司在SEDAR+上的简介,网址为。

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.

加拿大证券交易所(“CSE”)及其监管服务提供商(该术语在CSE的政策中定义)均不对本新闻稿的充分性或准确性承担责任

For further information:

欲了解更多信息:

Investor Relations & Communications

投资者关系与沟通

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

首席执行官爱德华·帕克
电话:(416) 901-5611 x 203
电子邮件:epark@justerahealth.com

Forward-Looking Statements:

前瞻性陈述:

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.

本新闻稿中包含的某些陈述可能构成前瞻性信息,包括与Justera业务未来发展有关的陈述。前瞻性信息通常通过使用 “预期”、“计划”、“估计”、“期望”、“可能”、“将”、“打算”、“应该” 和类似的表达方式来识别,但并非总是如此。前瞻性信息涉及已知和未知的风险、不确定性和其他因素,这些因素可能导致实际结果或事件与此类前瞻性信息中预期的结果或事件存在重大差异。由于监管决策、Justera运营所在行业的竞争因素、当前的经济状况、Justera战略增长计划的变化以及其他因素,其中许多因素是Justera无法控制的,Justera的实际业绩可能与本前瞻性信息中的预期存在重大差异。Justera管理层认为,此处前瞻性信息中反映的预期是合理的,但无法保证这些预期会被证明是正确的,因此不应过分依赖此类前瞻性信息。本新闻稿中包含的任何前瞻性信息均代表Justera截至本文发布之日的预期,在此之后可能会发生变化。除非适用的证券立法另有要求,否则Justera不打算或没有义务更新或修改任何前瞻性信息,无论是由于新信息、未来事件还是其他原因。

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

要查看本新闻稿的源版本,请访问

译文内容由第三方软件翻译。


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