LevelJump Sets Date for Requisitioned Shareholder Meeting
LevelJump Healthcare (JMPHF) announced its board has scheduled an annual and special shareholder meeting for May 26, 2026 in response to a shareholder requisition by Frank Teti and Franmar Properties requesting removal of all directors and appointment of five new directors.
The Board said it combined the annual and requisitioned special meeting because audited financial statements will be available by that date and to avoid the cost of holding two meetings in close succession, noting a prior shareholder meeting was held in September 2025. A management circular and voting instructions will be mailed to shareholders of record in advance; shareholders are not required to act now.
LevelJump Healthcare (JMPHF) ha annunciato che il consiglio ha fissato una riunione annuale e una riunione speciale per azionisti per il 26 maggio 2026, in risposta a una richiesta di azionisti presentata da Frank Teti e Franmar Properties che chiede la rimozione di tutti i direttori e l’elezione di cinque nuovi direttori.
Il Consiglio ha detto di aver combinato la riunione annuale e quella speciale richiesta perché i bilanci auditati saranno disponibili entro quella data e per evitare i costi di tenere due riunioni in breve tempo, indicando che un’assemblea degli azionisti si è già svolta nel settembre 2025. Verrà inviata in anticipo ai soci registrati una circolare gestionale e le istruzioni per il voto; gli azionisti non sono tenuti ad agire subito.
LevelJump Healthcare (JMPHF) anunció que su junta ha programado una reunión anual y una reunión especial para accionistas para el 26 de mayo de 2026, en respuesta a una requisición de accionistas realizada por Frank Teti y Franmar Properties que solicita la destitución de todos los directores y la designación de cinco nuevos directores.
La Junta indicó que fusionó la reunión anual y la reunión especial solicitada porque los estados financieros auditados estarán disponibles para esa fecha y para evitar el costo de realizar dos reuniones en breve, señalando que una reunión anterior de accionistas se llevó a cabo en septiembre de 2025. Se enviará por adelantado a los accionistas registrados una circular de gestión y las instrucciones de votación; los accionistas no están obligados a actuar ahora.
LevelJump Healthcare (JMPHF)가 프랭크 테티(Frank Teti)와 Franmar Properties가 모든 이사 해임과 다섯 명의 신규 이사 선임을 요구하는 주주 의뢰에 따라 이사회가 2026년 5월 26일에 연례 주주총회 및 특별 주주총회를 개최하기로 일정에 올렸다고 발표했습니다.
이사회는 연례 회의와 의뢰된 특별 회의를 합치기로 한 이유가 그 날짜까지 감사된 재무제표가 제공될 것이고, 가까운 시일 내 두 차례의 회의 개최 비용을 피하기 위해서이며, 이전에 주주총회가 2025년 9월에 개최되었다고 덧붙였습니다. 관리 안내와 투표 지침은 사전에 등록된 주주들에게 발송될 예정이며, 주주들은 지금 당장 조치를 취할 필요가 없습니다.
LevelJump Healthcare (JMPHF) a annoncé que son conseil a prévu une assemblée générale annuelle et une assemblée générale extraordinaire pour les actionnaires le 26 mai 2026, en réponse à une requisition d’actionnaires par Frank Teti et Franmar Properties demandant la destitution de tous les administrateurs et la nomination de cinq nouveaux administrateurs.
Le conseil a indiqué qu’il a fusionné l’assemblée générale annuelle et l’assemblée générale extraordinaire requise car les états financiers audités seront disponibles d’ici cette date et pour éviter le coût de la tenue de deux assemblées à proximité l’une de l’autre, notant qu’une précédente assemblée d’actionnaires s’était tenue en septembre 2025. Une circulaire de gestion et les instructions de vote seront envoyées par courrier aux actionnaires enregistrés à l’avance; les actionnaires ne sont pas obligés d’agir tout de suite.
LevelJump Healthcare (JMPHF) kündigte an, dass der Vorstand eine jährliche Hauptversammlung und eine außerordentliche Hauptversammlung für Aktionäre am 26. Mai 2026 anberaumt hat, als Reaktion auf eine von Frank Teti und Franmar Properties eingereichte Forderung der Aktionäre, alle Direktoren abzusetzen und fünf neue Direktoren zu ernennen.
Der Vorstand erklärte, er habe die jährliche Versammlung und die requisitinierte außerordentliche Versammlung zusammengelegt, weil die geprüften Jahresabschlüsse bis zu diesem Datum vorliegen werden und um die Kosten zu vermeiden, zwei Versammlungen in kurzer Folge abzuhalten, wobei darauf hingewiesen wurde, dass eine frühere Aktionärsversammlung im September 2025 stattgefunden hat. Eine Management-Mitteilung und Abstimmungshinweise werden den registrierten Aktionären im Voraus zugesandt; die Aktionäre sind nicht verpflichtet, jetzt zu handeln.
LevelJump Healthcare (JMPHF) أَعلن أن مجلس إدارتها حدد اجتماعًا سنويًا واجتماعًا خاصًا للمساهمين في 26 مايو 2026 استجابةً لطلب من المساهمين من Frank Teti وFranmar Properties يطالب بإقالة جميع المدراء وتعيين خمسة مدراء جدد.
قال المجلس إنه جمع الاجتماع السنوي والاجتماع الخاص المطلوب لأن البيانات المالية المدققة ستكون متاحة بحلول ذلك التاريخ ولتجنب تكاليف عقد اجتماعَين في فترات متقاربة، مشيرًا إلى أن اجتماعًا سابقًا للمساهمين عُقد في سبتمبر 2025. ستُرسل نشرة إدارة وتعليمات التصويت للمساهمين المسجلين مسبقًا؛ لا يُطلب من المساهمين اتخاذ إجراء الآن.
- Meeting date set for May 26, 2026
- Consolidated meeting avoids cost of separate special and annual meetings
- Audited financial statements will be available by the meeting date
- Concerned shareholders seek removal of all directors and appointment of five replacements
- New meeting follows a shareholder meeting in September 2025 (under two months earlier)
Toronto, Ontario--(Newsfile Corp. - November 20, 2025) - Further to its news release of November 7, 2025, LevelJump Healthcare Corp. (TSXV: JUMP) ("LevelJump" or the "Company") announces that its board of directors (the "Board") has called an annual and special meeting of shareholders (the "Meeting") to be held on May 26th, 2026 in response to a shareholder requisition (the "Requisition") submitted by Frank Teti and Franmar Properties Ltd. (collectively the "Concerned Shareholders"). Under the Requisition, the Concerned Shareholders are asking LevelJump shareholders to vote on the removal of all Company directors and appointment of five new directors.
The Board, after consultation with its legal advisors, determined it is in the best interests of the Company to hold only one shareholder meeting to conduct the annual business of the Company and consider the matters set out in the Requisition. Among other considerations deliberated by the Board, this is the earliest date that audited financial statements will be available for shareholder consideration; moreover this represents prudent use of shareholder capital as it avoids the cost of holding both a separate special meeting and annual general meeting in close proximity to one another while still allowing the Company to address the matters set forth in the Requisition, especially given that a meeting of shareholders was just held in September 2025, less than 2 months ago.
Further details about the Meeting, the matters to be presented thereat, and how to vote will be made available to shareholders in advance of the Meeting, including in a management information circular to be mailed to shareholders of record as of the record date. Shareholders are not required to take any action at this time in respect of the Meeting.
The Board will continue to oversee the business in accordance with its fiduciary duties and remains available to engage with the Concerned Shareholders on any proposed plan that is in the best interests of all shareholders.
About LevelJump Healthcare
LevelJump Healthcare Corp., (TSXV: JUMP) provides telehealth solutions to client hospitals and imaging centers through its Teleradiology division, as well as in person radiology services through its Diagnostic Centres. JUMP focuses primarily on critical care for urgent and emergency patients, establishing integral relationships in the communities we serve.
ON BEHALF OF THE BOARD OF DIRECTORS OF
LEVELJUMP HEALTHCARE CORP.
Mitchell Geisler
Chief Executive Officer
info@leveljumphealthcare.com
647-340-2020
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION
This news release contains "forward-looking information" within the meaning of applicable securities laws relating to the Company's business plans and the outlook of the Company's industry. Although the Company believes, in light of the experience of its officers and directors, current conditions and expected future developments and other factors that have been considered appropriate, that the expectations reflected in this forward-looking information are reasonable, undue reliance should not be placed on them because the Company can give no assurance that they will prove to be correct. Actual results and developments may differ materially from those contemplated by these statements. The statements in this press release are made as of the date of this release and the Company assumes no responsibility to update them or revise them to reflect new events or circumstances other than as required by applicable securities laws. The Company undertakes no obligation to comment on analyses, expectations or statements made by third-parties in respect of the Company, Canadian Teleradiology Services, Inc., their securities, or their respective financial or operating results (as applicable).
Neither the Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Exchange) accepts responsibility for the adequacy or accuracy of this release.
The securities being offered have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or any U.S. state securities laws, and may not be offered or sold in the United States or to, or for the account or benefit of, United States persons absent registration or an applicable exemption from the registration requirements of the U.S. Securities Act and applicable U.S. state securities laws. This press release does not constitute an offer to sell or the solicitation of an offer to buy securities in the United States, nor in any other jurisdiction.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/275363
FAQ
When will LevelJump (JMPHF) hold the requisitioned shareholder meeting?
What are shareholders being asked to vote on at the LevelJump (JMPHF) May 26, 2026 meeting?
Why did LevelJump (JMPHF) combine the annual meeting and requisitioned special meeting?
Do LevelJump (JMPHF) shareholders need to take any immediate action about the May 26, 2026 meeting?
Who submitted the shareholder requisition for LevelJump (JMPHF)?
