Core Points - HEALWELL AI Inc. held its annual general meeting on June 30, 2025, with approximately 71% of shareholders participating either in person or by proxy [1] - All business matters outlined in the management information circular dated May 23, 2025, were approved, including the fixing of the number of directors at six, re-election of the six incumbent directors, and the appointment of Deloitte LLP as the new auditor [2][4] Election of Directors - A total of 383,458,757 votes, or approximately 99.99%, were cast in favor of fixing the number of directors at six [2] - The voting results for individual director nominees were as follows: - Alexander Dobranowski: 383,002,346 votes (99.89% for) - Hamed Shahbazi: 381,169,847 votes (99.41% for) - Erik Danudjaja: 381,150,107 votes (99.40% for) - Ian McCrae: 382,984,998 votes (99.88% for) - Sam Englebardt: 383,379,571 votes (99.98% for) - Tina Raja: 383,374,202 votes (99.98% for) [3] Appointment of Auditors - A total of 383,435,323 votes, or approximately 99.98%, were cast in favor of appointing Deloitte LLP as the new external auditor, succeeding PricewaterhouseCoopers LLP [4] Company Overview - HEALWELL AI is a healthcare artificial intelligence company focused on preventative care, aiming to improve healthcare through early disease identification and detection [8] - The company is developing advanced clinical decision support systems to assist healthcare providers in detecting rare and chronic diseases, enhancing practice efficiency, and improving patient health outcomes [8] - HEALWELL AI is publicly traded on the Toronto Stock Exchange under the symbol "AIDX" and on the OTC Exchange under the symbol "HWAIF" [8]
HEALWELL AI Announces Voting Results of 2025 AGM