MCI Onehealth Announces Voting Results and Election of Directors
June 24 2021 - 8:28PM
MCI Onehealth Technologies Inc.
(“
MCI”) (TSX: DRDR) is pleased to announce the
voting results from its annual general and special meeting (the
“Meeting”) held on June 24, 2021. Shareholders representing 68.7%
of MCI’s outstanding shares attended the meeting in person or were
represented by proxy and all matters of business were passed,
including fixing the number of directors of MCI at seven and the
election of the seven directors nominated for election. The details
of the proxy voting for the directors are set out below:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Dr. Sven Grail |
334,204,979 |
99.7% |
981,772 |
0.3% |
Dr. George Christodoulou |
334,204,979 |
99.7% |
981,772 |
0.3% |
Dr. Alexander Dobranowski |
334,204,979 |
99.7% |
981,772 |
0.3% |
Kingsley Ward |
335,182,142 |
100.0% |
4,609 |
0.0% |
Anthony Lacavera |
335,182,142 |
100.0% |
4,609 |
0.0% |
Bashar Al-Rehany |
335,182,142 |
100.0% |
4,609 |
0.0% |
Dr. Robert Francis |
334,204,979 |
99.7% |
981,772 |
0.3% |
In addition, MCI has amended its articles to
permit the board of directors of MCI to appoint additional
directors between annual meetings of shareholders of MCI, and has
reappointed BDO Canada LLP as its auditor for the coming financial
year.
The voting results on all matters voted on at
the annual and special meeting of shareholders will be available
under MCI’s profile on SEDAR www.sedar.com.
About MCI Onehealth Technologies
Inc. MCI is a healthcare technology company focused on
empowering patients and doctors with advanced technologies to
increase access, improve quality, and reduce healthcare costs. As
part of the healthcare community for over 30 years, MCI operates
one of Canada’s leading primary care networks with 25 clinics,
serves over 850,000 patients annually and had over 200,000
telehealth visits last year. MCI additionally offers an expanding
suite of occupational health service offerings that support a
growing list of over 400 corporate customers. Led by a proven
management team of doctors and experienced executives, MCI remains
focused on executing a strategy centered around acquiring
technology and health services that complement the company’s
current roadmap.
For more information, visit:
www.mcionehealth.com.
For IR enquiries please
contact: Fernando Massalin | ir@mcionehealth.com | +1
(416) 440-4040 ext 155
For media enquiries please
contact: Nolan Reeds | nolan@mcionehealth.com | +1 (416)
440-4040 ext 158
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