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Press release content from Business Wire. The AP news staff was not involved in its creation.

NeuPath Health Announces Voting Results From the Annual General and Special Meeting of Shareholders

June 28, 2021 GMT

TORONTO--(BUSINESS WIRE)--Jun 28, 2021--

NeuPath Health Inc. (TSXV:NPTH) (“NeuPath” or the “Company”), owner and operator of a network of clinics that deliver category-leading treatment for chronic pain, as well as spinal injuries, sports-related injuries, and concussions, today announced the voting results from its Annual General and Special Meeting of Shareholders (the “Meeting”) held on June 25, 2021.

The results of the director elections were as follows:

Name

Votes in Favour

% Votes in Favour

Votes Withheld

% Votes Withheld

Dianne Carmichael

22,614,341

98.97%

235,250

1.03%

Jolyon Burton

22,812,591

99.84%

37,000

0.16%

Daniel Chicoine

22,431,591

98.17%

418,000

1.83%

Sasha Cucuz

22,427,591

98.15%

422,000

1.85%

Dan Legault

22,438,591

98.20%

411,000

1.80%

Grishanth Ram

22,532,791

98.61%

316,800

1.39%

Joseph Walewicz

22,433,591

98.18%

416,000

1.82%

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The shareholders of the Company also voted: (i) to set the number of directors of the Company at seven directors for the ensuing year; (ii) to reappoint Ernst & Young LLP, Chartered Professional Accounts, Licensed Public Accountants, as auditors of the Company for the ensuing year; and (iii) to approve, ratify and confirm the Company’s amended stock option plan in the form attached as Schedule “A” to the management information circular dated May 14, 2021 prepared in connection with the Meeting.

About NeuPath
NeuPath is a vertically integrated health care provider utilizing research, data-driven insights, technology, and interdisciplinary care to help restore function for patients impacted by chronic pain, spinal injuries, sport-related injuries, and concussions. With equity ownership in fifteen clinics in Ontario and Alberta, NeuPath is building out a large-scale network to better serve patients across Canada and the United States. NeuPath is focused on transforming the hope of a better life into the reality of a life more fully lived.

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NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS THE RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

View source version on businesswire.com:https://www.businesswire.com/news/home/20210628005796/en/

CONTACT: Johanna Gonzalez

johanna@bristolir.com

905 326 1888 ext 9

KEYWORD: NORTH AMERICA CANADA

INDUSTRY KEYWORD: HEALTH TECHNOLOGY MANAGED CARE RESEARCH SCIENCE HARDWARE BIOTECHNOLOGY

SOURCE: NeuPath Health Inc.

Copyright Business Wire 2021.

PUB: 06/28/2021 04:23 PM/DISC: 06/28/2021 04:23 PM

http://www.businesswire.com/news/home/20210628005796/en