Core Points - Premier Health of America Inc. held its annual general meeting on April 30, 2025, where all matters submitted for shareholder approval were approved [1][2] - Raymond Chabot Grant Thornton LLP was re-appointed as the auditor, and board members Pierre-Luc Toupin, Hubert Marleau, and Jean-Robert Pronovost were elected for the upcoming year [2] - The incentive Stock Option Plan of the Corporation was ratified and approved by shareholders [2] Voting Details - A total of 30,250,678 common shares were voted, representing 54.49% of the total shares issued and outstanding as of the record date [3] Company Overview - Premier Health is a leading Canadian Healthtech company that offers a comprehensive range of outsourced healthcare services to governments, corporations, and individuals [4] - The company utilizes its proprietary LiPHe platform to drive digital transformation in the healthcare services sector, aiming to provide faster, cheaper, and more accessible care services [4]

Core Points - Premier Health of America Inc. announces the resignation of Martin Legault as President and CEO effective March 27, 2025, after 22 years of service [1] - Guy Daoust, the Chief Financial Officer, has been appointed as Interim President and CEO while the Board evaluates candidates for the permanent position [2] - Premier Health is a leading Canadian Healthtech company providing outsourced healthcare services using its proprietary LiPHe platform for digital transformation in healthcare [3] Company Overview - Premier Health offers a comprehensive range of outsourced services for healthcare needs to governments, corporations, and individuals [3] - The company aims to provide faster, cheaper, and more accessible care services through its digital platform [3]