Premier Health Announces Results of Shareholdersa?? Meeting

MONTREAL, Feb. 17, 2021 (GLOBE NEWSWIRE) -- Premier Health of America Inc. (TSXV: PHA) (a??Premier Healtha?? or the a??Corporationa??) announces that all matters submitted to shareholders for approval as set out in detail in the Corporationa??s management information circular (a??Circulara??) dated January 19, 2021, were approved at its annual general and special meeting of shareholders (the a??Meetinga??) held virtually on Wednesday, February 17, 2021. At the Meeting, Raymond Chabot Grant Thornton LLP was re-appointed as the auditor of the Corporation and the current members of the board of directors, being Martin Legault, A?ric Chouinard, Marie Laberge, Joseph Cianci, Anne CA?tA©, Hubert Marleau, Jean-Robert Pronovost and Gilles Seguin, were elected for the ensuing year. Shareholders also voted in favour of ratifying and approving the continuation of the incentive Stock Option Plan of the Corporation.In addition to the above, disinterested shareholders of the Corporation voted in favour of a resolution proposed in the Circular, thereby implementing certain changes needed to transition to the TSX Venture Exchangea??s Policy 2.4 a?? Capital Pool Companies effective as at January 1, 2021 (a??Policy 2.4a??) authorizing the Corporation to make certain amendments to the Corporationa??s CPC escrow agreement.Please refer to the Corporationa??s Circular for further details with respect to the amendments associated with the new Policy 2.4.In total, 30,468,375 Premier Health common shares were voted, representing 66.74% of total shares issued and outstanding as at the record date of the Meeting.About Premier Health
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