HEALWELL AI Announces Voting Results of 2024 Annual General Meeting of Its Shareholders
HEALWELL AI Announces Voting Results of 2024 Annual General Meeting of Its Shareholders
Toronto, Ontario--(Newsfile Corp. - June 25, 2024) - HEALWELL AI Inc. (TSX: AIDX) (OTCQX: HWAIF) ("HEALWELL" or the "Company"), a healthcare technology company focused on AI and data science for preventative care, is pleased to announce the voting results from its annual general meeting of the shareholders of the Company held on June 25, 2024 (the "Meeting"). Shareholders holding shares entitled to exercise approximately 77.61% of the votes attributable to all of HEALWELL's outstanding shares attended the Meeting in person or were represented by proxy.
多倫多安大略省--（新聞稿）-- HEALWELL AI Inc.（TSX：AIDX）（OTCQX：HWAIF）（以下簡稱“corp”），一家專注於人工智能和數據科學預防保健的醫療科技公司，很高興宣佈2024年6月25日舉行的公司股東年度股東大會的投票結果。擁有約77.61%可行使HEALWELL所有流通股票投票權的股東親臨或通過代理出席了股東大會HEALWELL"或"公司公司管理信息通告日期爲2024年5月23日的所有業務事項（以下簡稱“業務”）在大會上得以通過，包括： 將董事會的指定董事人數定爲五名，並選舉管理層提名的五名候選人加入董事會。 任命普華永道有限公司（以下簡稱“PricewaterhouseCoopers LLP”）爲公司核數師。 選舉每位五名董事候選人的投票結果詳見以下詳細信息:Meeting更多關於投票結果的詳細信息請參考圓形，在SEDAR+公司檔案下提供副本。
All matters of business set out in the Company's management information circular dated May 23, 2024 (the "Circular") were passed at the Meeting, including:
有304,378,958票，佔大會投票總數的約100%，支持將公司董事人數定爲五名。循環五名候選人的詳細投票結果如下:
Fixing the number of directors at five and electing management's five nominees to the board of directors.
Appointing PricewaterhouseCoopers LLP ("PwC") as auditor of the Company.
Kingsley Ward
任命普華永道有限公司（"）爲公司的核數師。PwC有關投票結果的詳細信息如下。有關決議和會議業務的更多信息，請參閱《通函》。其副本在公司的 SEDAR+ 個人資料下可用。
Additional details on the voting results are set out below. For more information on the resolutions and the business of the Meeting, readers should refer to the Circular, a copy of which is available under the Company's profile on SEDAR+ at .
有關投票結果的詳細信息如下。有關決議和會議業務的更多信息，請參閱《通函》。
Election of Directors
董事選舉
304,378,958 votes, or approximately 100% of the votes cast at the Meeting, were cast in favour of the fixing the number of directors of the Company at five.
在會議上投票的 304,378,958 票，或約 100% 的投票贊成將公司董事會的董事定爲五人。
The details of the voting results for the election of each of the five director nominees are set out below:
下面是每個五名董事候選人的選舉投票結果的詳細信息:
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Dr. Alexander Dobranowski | 303,187,917 | 99.612 | 1,181,083 | 0.388 |
| Kingsley Ward | 303,142,919 | 99.597 | 1,226,081 | 0.403 |
| Bashar Al-Rehany | 303,141,919 | 99.597 | 1,227,081 | 0.403 |
| Hamed Shahbazi | 303,142,917 | 99.597 | 1,226,083 | 0.403 |
| Erik Danudjaja | 303 ,187,917 | 99.612 | 1,181,083 | 0.388 |
| 提名人 | 已投票支持 | %投票支持 | 已投票反對 | %投票反對 |
| 首席執行官 | 303,187,917 | 99.612 | 1,181,083 | 0.388 |
| Kingsley Ward | 303,142,919 | 99.597 | 1,226,081 | 0.403 |
| 巴沙爾·阿爾·雷哈尼 | 303,141,919 | 99.597 | 1,227,081 | 0.403 |
| Hamed Shahbazi | 303,142,917 | 99.597 | 1,226,083 | 0.403 |
| Erik Danudjaja | 303 ,187,917 | 99.612 | 1,181,083 | 0.388 |
Appointment of Auditors
核數師任命
304,379,460 votes, or approximately 100% of the votes cast at the Meeting, were cast in favour of appointing PwC as the new external auditor of the Company. PwC was selected following a recommendation from the Company's Audit Committee after taking into consideration, among other things, PWC's qualifications, cost, staffing model, technology and independence, and succeeds the Company's former auditor, BDO Canada LLP ("BDO").
304,379,460票或約佔股東大會表決數的100%，贊成委任普華永道爲公司新的外部核數師。普華永道是在考慮了多個因素後，公司審計委員會推薦其資質、成本、人員配備、科技和獨立性，選定的繼任者，取代了公司以前的核數師 BDO Canada LLP（“BDO”）
Dr. Alexander Dobranowski
Chief Executive Officer
HEALWELL AI Inc.
首席執行官
首席執行官
關於HEALWELL AI
About HEALWELL AI
HEALWELL是一家專注於AI和數據科學的醫療技術公司，專注於預防保健。其使命是通過疾病的早期識別和發現來改善醫療保健並拯救生命。利用其獨有的專有技術，該公司正在開發和商業化先進的臨床決策支持系統，可以幫助醫療保健提供者檢測罕見和慢性疾病，提高他們的實踐效率，最終幫助提高患者的健康結果。HEALWELL正在執行以技術和臨床科學能力的發展和收購爲中心的戰略，這些能力與公司的路線圖相互補充。HEALWELL在多倫多證券交易所 (TSX) 上公開交易，股票代碼爲“AIDX”，在OTC Exchange上下市，股票代碼爲“HWAIF”。如果想了解更多HEALWELL的信息，請訪問
HEALWELL is a healthcare technology company focused on AI and data science for preventative care. Its mission is to improve healthcare and save lives through early identification and detection of disease. Using its own proprietary technology, the Company is developing and commercializing advanced clinical decision support systems that can help healthcare providers detect rare and chronic diseases, improve efficiency of their practice and ultimately help improve patient health outcomes. HEALWELL is executing a strategy centered around developing and acquiring technology and clinical sciences capabilities that complement the Company's road map. HEALWELL is publicly traded on the Toronto Stock Exchange (the "TSX") under the symbol "AIDX" and on the OTC Exchange under the symbol "HWAIF". To learn more about HEALWELL, please visit .
HEALWELL是一家重點關注人工智能和數據科學的醫療科技公司，致力於通過對疾病的早期識別和檢測來改善醫療保健，拯救生命。 該公司正在開發和商業化先進的臨床決策支持系統，以幫助醫療保健提供者檢測罕見和慢性疾病，提高診所效率，最終幫助改善患者的健康結果。HEALWELL正在執行圍繞開發和獲取能夠補充公司路線圖的技術和臨床科學能力的戰略。HEALWELL在多倫多證券交易所（“TSX”）上公開交易，證券代碼爲“AIDX”，在OTC Exchange上交易代碼爲“HWAIF”。欲了解更多關於HEALWELL的信息，請訪問。
For more information:
欲了解更多信息：
Pardeep S. Sangha
Investor Relations, HEALWELL AI Inc.
Phone: 604-572-6392
ir@healwell.ai
Pardeep S. Sangha
投資者關係，HEALWELL AI Inc。
電話：604-572-6392
ir@healwell.ai
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