VitalHub Announces Results of Annual General Meeting of Shareholders

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TORONTO, June 26, 2026 (GLOBE NEWSWIRE) -- Vitalhub Corp. (TSX: VHI) (OTCQX: VHIBF) (the “Company” or “VitalHub”) announced today the voting results from its annual general meeting of shareholders held virtually on June 26, 2026. All director nominees were elected to the Company’s board of directors and Ernst & Young LLP was appointed as auditors, as further described in the Company’s management information circular dated May 7, 2026.

The summary of the results are as follows:

Total Shares Voted: 36,825,157
Total Shares Issued and Outstanding: 63,259,564
Total Percentage of Shares Voted: 58.21%

1. Election of Directors

Each of the nominee directors listed in VitalHub’s management information circular was elected as a director as set forth in the table below.

Name of Nominee	Votes For	Votes For %	Witheld Vote	Withheld Vote %
Allan Brett	36,074,281	99.95%	17,020	0.05%
Stephen Garrington	35,760,687	99.08%	330,614	0.92%
Dan Matlow	35,773,837	99.12%	317,464	0.88%
Andrew Shen	35,940,095	99.58%	151,206	0.42%
Tony Shen	29,922,526	82.91%	6,168,775	17.09%
Barry Tissenbaum	29,539,336	81.85%	6,551,965	18.15%

2. Appointment and Compensation of Auditors

Ernst & Young LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.

Name of Auditor	Votes For	Votes For %		Withheld Vote	Withheld Vote %
Ernst & Young LLP	36,807,307	99.95%		17,850	0.05%

Final voting results on all matters voted on will be filed on SEDAR+ at www.sedarplus.com.

About VitalHub

VitalHub is a leading software company dedicated to empowering health and human services providers globally. VitalHub's comprehensive product suite includes electronic health records, operational intelligence, and workforce automation solutions that serve over 1,300 clients across the UK, Canada, and other geographies. The Company has a robust two-pronged growth strategy, targeting organic opportunities within its product suite and pursuing an aggressive M&A plan. VitalHub is headquartered in Toronto with over 700 employees globally, across key regions and the VitalHub Innovations Lab in Sri Lanka. For more information about VitalHub (TSX: VHI) (OTCQX: VHIBF), please visit www.vitalhub.com and LinkedIn.

Contact Information

Christian Sgro, CPA, CA, CFA
Head of IR and M&A Specialist
(365) 363-6433
[email protected]

Dan Matlow
Chief Executive Officer, Director
(416) 727-9061
[email protected]