HEALWELL AI Announces Voting Results of 2025 AGM
HEALWELL AI Inc. (TSX: AIDX) (OTCQX: HWAIF), a healthcare AI company specializing in preventative care, has announced the voting results from its Annual General Meeting held on June 30, 2025. The meeting saw a 71% shareholder participation rate either in person or by proxy.
All proposed matters were successfully passed, including fixing the board size at six directors and the appointment of Deloitte LLP as the company's new external auditor, replacing PricewaterhouseCoopers LLP. The auditor appointment received 99.98% approval from shareholders.
All six incumbent directors were re-elected with overwhelming support, each receiving over 99% approval. The directors include Alexander Dobranowski, Hamed Shahbazi, Erik Danudjaja, Ian McCrae, Sam Englebardt, and Tina Raja.
HEALWELL AI Inc. (TSX: AIDX) (OTCQX: HWAIF), un'azienda di intelligenza artificiale nel settore sanitario specializzata nella cura preventiva, ha annunciato i risultati delle votazioni della sua Assemblea Generale Annuale tenutasi il 30 giugno 2025. L'incontro ha registrato un 71% di partecipazione degli azionisti, sia di persona che per delega.
Tutte le proposte sono state approvate con successo, compresa la conferma della composizione del consiglio a sei membri e la nomina di Deloitte LLP come nuovo revisore esterno della società, in sostituzione di PricewaterhouseCoopers LLP. La nomina del revisore ha ottenuto un 99,98% di approvazione da parte degli azionisti.
Tutti e sei i direttori in carica sono stati rieletti con un sostegno schiacciante, ciascuno ottenendo oltre il 99% di approvazione. I direttori sono Alexander Dobranowski, Hamed Shahbazi, Erik Danudjaja, Ian McCrae, Sam Englebardt e Tina Raja.
HEALWELL AI Inc. (TSX: AIDX) (OTCQX: HWAIF), una empresa de inteligencia artificial en salud especializada en el cuidado preventivo, ha anunciado los resultados de votación de su Junta General Anual celebrada el 30 de junio de 2025. La reunión contó con una participación del 71% de los accionistas, ya sea en persona o por poder.
Todas las propuestas presentadas fueron aprobadas con éxito, incluyendo mantener el tamaño del consejo en seis directores y el nombramiento de Deloitte LLP como nuevo auditor externo de la empresa, en sustitución de PricewaterhouseCoopers LLP. El nombramiento del auditor obtuvo una aprobación del 99,98% por parte de los accionistas.
Los seis directores actuales fueron reelectos con un apoyo abrumador, cada uno recibiendo más del 99% de aprobación. Los directores son Alexander Dobranowski, Hamed Shahbazi, Erik Danudjaja, Ian McCrae, Sam Englebardt y Tina Raja.
HEALWELL AI Inc. (TSX: AIDX) (OTCQX: HWAIF)는 예방 의료에 특화된 헬스케어 AI 회사로서 2025년 6월 30일에 개최된 연례 주주총회 투표 결과를 발표했습니다. 이번 회의에는 주주들의 71% 참여율이 직접 참석 또는 위임장 제출을 통해 이루어졌습니다.
제안된 모든 안건이 성공적으로 통과되었으며, 이사회의 규모를 6명으로 고정하고 Deloitte LLP를 기존의 PricewaterhouseCoopers LLP를 대체하는 새로운 외부 감사인으로 임명하는 안건도 포함되었습니다. 감사인 임명은 주주들로부터 99.98%의 찬성을 받았습니다.
기존의 6명 이사 전원이 압도적인 지지 속에 재선되었으며, 각 이사는 모두 99% 이상의 찬성을 받았습니다. 이사 명단은 Alexander Dobranowski, Hamed Shahbazi, Erik Danudjaja, Ian McCrae, Sam Englebardt, Tina Raja입니다.
HEALWELL AI Inc. (TSX : AIDX) (OTCQX : HWAIF), une entreprise d'intelligence artificielle spécialisée dans les soins préventifs, a annoncé les résultats des votes lors de son Assemblée Générale Annuelle tenue le 30 juin 2025. La réunion a enregistré un taux de 71% de participation des actionnaires, en personne ou par procuration.
Toutes les résolutions proposées ont été adoptées avec succès, y compris la fixation de la taille du conseil d'administration à six membres et la nomination de Deloitte LLP en tant que nouvel auditeur externe de la société, remplaçant PricewaterhouseCoopers LLP. La nomination de l'auditeur a reçu une approbation de 99,98% des actionnaires.
Les six administrateurs en fonction ont été réélus avec un soutien écrasant, chacun obtenant plus de 99% d'approbation. Les administrateurs sont Alexander Dobranowski, Hamed Shahbazi, Erik Danudjaja, Ian McCrae, Sam Englebardt et Tina Raja.
HEALWELL AI Inc. (TSX: AIDX) (OTCQX: HWAIF), ein auf präventive Gesundheitsversorgung spezialisiertes KI-Unternehmen, hat die Abstimmungsergebnisse seiner Jahreshauptversammlung vom 30. Juni 2025 bekannt gegeben. Die Versammlung verzeichnete eine 71%ige Aktionärsbeteiligung, entweder persönlich oder durch Bevollmächtigte.
Alle vorgeschlagenen Punkte wurden erfolgreich angenommen, darunter die Festlegung der Vorstandsgröße auf sechs Mitglieder sowie die Ernennung von Deloitte LLP als neuen externen Abschlussprüfer des Unternehmens, der PricewaterhouseCoopers LLP ersetzt. Die Ernennung des Abschlussprüfers erhielt eine 99,98%ige Zustimmung der Aktionäre.
Alle sechs amtierenden Direktoren wurden mit überwältigender Unterstützung wiedergewählt, jeder erhielt über 99% Zustimmung. Zu den Direktoren gehören Alexander Dobranowski, Hamed Shahbazi, Erik Danudjaja, Ian McCrae, Sam Englebardt und Tina Raja.
- High shareholder participation rate of 71% at the AGM
- Strong shareholder support with all directors receiving over 99% approval
- Nearly unanimous approval (99.98%) for new auditor appointment
- None.
Toronto, Ontario--(Newsfile Corp. - July 2, 2025) - HEALWELL AI Inc. (TSX: AIDX) (OTCQX: HWAIF) ("HEALWELL" or the "Company"), a healthcare artificial intelligence company focused on preventative care, is pleased to announce the voting results from its annual general meeting of the shareholders of the Company held on June 30, 2025 (the "Meeting"). Shareholders representing approximately
All matters of business set out in the Company's management information circular dated May 23, 2025 (the "Circular") were passed at the Meeting, including: fixing the number of directors at six, re-electing the six incumbent directors and appointing Deloitte LLP as auditor of the Company.
Additional detail on the voting is set out below.
Election of Directors
383,458,757 votes, or approximately
The details of the proxy voting for the election of the six director nominees are set out below:
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Alexander Dobranowski | 383,002,346 | 99.89 | 433,749 | 0.11 |
| Hamed Shahbazi | 381,169,847 | 99.41 | 2,226,248 | 0.59 |
| Erik Danudjaja | 381,150,107 | 99.40 | 2,285,988 | 0.60 |
| Ian McCrae | 382,984,998 | 99.88 | 451,097 | 0.12 |
| Sam Englebardt | 383,379,571 | 99.98 | 56,524 | 0.02 |
| Tina Raja | 383,374,202 | 99.98 | 61,894 | 0.02 |
Appointment of Auditors
383,435,323 votes, or approximately
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 www.sedarplus.ca.
James Lee
Chief Executive Officer
HEALWELL AI Inc.
About HEALWELL AI
HEALWELL is a healthcare artificial intelligence company focused on 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 under the symbol "AIDX" and on the OTC Exchange under the symbol "HWAIF". To learn more about HEALWELL, please visit https://healwell.ai/.
For more information:
Pardeep S. Sangha
Investor Relations, HEALWELL AI Inc.
Phone: 604-572-6392
ir@healwell.ai
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/257510
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