WELL Health Announces Voting Results for Election of Directors

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WELL Health (TSX: WELL, OTCQX: WHTCF) reported voting results from its June 16, 2026 annual general and special meeting. All director nominees listed in the May 8, 2026 circular were elected.

A total of 90,692,992 shares, representing 35.50% of outstanding common shares, were voted by proxy. Shareholders also approved all other matters considered at the meeting.

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Vancouver, British Columbia--(Newsfile Corp. - June 17, 2026) - WELL Health Technologies Corp. (TSX: WELL) (OTCQX: WHTCF) (the "Company" or "WELL"), a digital health company focused on positively impacting health outcomes by leveraging technology to empower healthcare practitioners and their patients globally, is pleased to announce that at its annual general and special meeting held June 16, 2026 (the "Meeting"), all of the nominees for election as directors of the Company referred to in its notice of meeting and information circular dated May 8, 2026 for the Meeting were elected.

A total of 90,692,992 common shares representing 35.50% of the outstanding common shares of the Company were voted by proxy at the Meeting. Voting results for the election of directors at the Meeting were as follows:

Resolution	Vote Type	Total Votes	% Voted
Kenneth Cawkell	For Withheld	86,423,506 2,024,930	97.71% 2.29%
John Kim	For Withheld	86,416,298 2,032,138	97.70% 2.30%
Sybil E Jen Lau	For Withheld	87,483,574 964,862	98.91% 1.09%
Thomas Liston	For Withheld	86,974,569 1,473,867	98.33% 1.67%
Tara McCarville	For Withheld	86,114,137 2,334,299	97.36% 2.64%
Hamed Shahbazi	For Withheld	86,526,111 1,922,325	97.83% 2.17%

 

In addition, shareholders approved all other matters considered at the Meeting, the results of which are reported in the Report of Voting Results as filed on SEDAR+ (www.sedarplus.ca) on June 16, 2026.

WELL HEALTH TECHNOLOGIES CORP.
Per: "Hamed Shahbazi"

Hamed Shahbazi

Chief Executive Officer, Chairman and Director

About WELL Health Technologies Corp.

WELL Health Technologies Corp. (TSX: WELL) is Canada's largest outpatient healthcare company and a leading provider of technology-enabled healthcare solutions. WELL is building the infrastructure for a healthier Canada, where every patient gets better care, every provider is empowered by AI, and every piece of health data is protected. WELL owns and operates approximately270 clinics in Canada, supporting more than 5 million annual patient visits. Through its subsidiary WELLSTAR, WELL provides electronic medical records, AI-powered clinical tools, patient engagement platforms and IT management services. WELL provides cybersecurity services through its CYBERWELL subsidiary. WELL is publicly-traded on the TSX under the symbol "WELL" and on the OTC Exchange under the symbol "WHTCF". To learn more, please visit: www.well.company. 

For further information:

Pardeep Sangha
Vice President, Investor Relations
investor@well.company
604-628-7266

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/301840

FAQ

What were the 2026 director election results for WELL Health (TSX: WELL, OTCQX: WHTCF)?

All nominated directors were elected at WELL Health’s June 16, 2026 meeting. According to WELL Health, each nominee received between approximately 97% and 99% of votes cast "for," based on the reported percentages in the detailed voting results table.

How many WELL Health shares were represented at the June 16, 2026 shareholder meeting?

A total of 90,692,992 WELL Health common shares were voted by proxy at the June 16, 2026 meeting. According to WELL Health, this represented 35.50% of the company’s outstanding common shares at the time of the annual general and special meeting.

Which directors were elected at WELL Health’s 2026 annual general and special meeting?

Shareholders elected Kenneth Cawkell, John Kim, Sybil E Jen Lau, Thomas Liston, Tara McCarville, and Hamed Shahbazi. According to WELL Health, each nominee received strong majority support, with “for” votes ranging from 97.36% to 98.91% of votes cast for their election.

Did WELL Health shareholders approve other matters at the June 16, 2026 meeting?

Yes, shareholders approved all other matters considered at the June 16, 2026 meeting. According to WELL Health, full details of these additional resolutions and their voting results are included in the Report of Voting Results filed on SEDAR+ on June 16, 2026.

Where can investors find detailed 2026 voting results for WELL Health (WHTCF) on SEDAR+?

Investors can view WELL Health’s 2026 voting results in the Report of Voting Results filed on SEDAR+. According to WELL Health, this report, dated June 16, 2026, provides detailed vote counts and percentages for each director nominee and all other resolutions.