VitalHub Corp. elected all director nominees and appointed Ernst & Young LLP as auditor at its annual general meeting held on June 26, 2026. The meeting, conducted virtually, saw 58.21% of the company's issued and outstanding shares participate in the voting process. Shareholders approved all proposals, including the election of six directors and the ratification of the auditor.

The company's board of directors was reconstituted with the election of Allan Brett, Stephen Garrington, Dan Matlow, Andrew Shen, Tony Shen, and Barry Tissenbaum. The voting results indicated strong shareholder support, with four directors receiving over 99% of votes cast. Tony Shen and Barry Tissenbaum received 82.91% and 81.85% of votes for, respectively.

Election of Directors

All nominees listed in the management information circular dated May 7, 2026, were elected. The table below details the voting results for each nominee.

Appointment of Auditors

Shareholders appointed Ernst & Young LLP as the company's auditor for the upcoming term. The directors were authorized to fix the auditor's remuneration. The appointment received 99.95% of votes cast, with 17,850 votes withheld.

Total shares voted stood at 36,825,157 out of 63,259,564 total shares issued and outstanding. Final voting results on all matters will be available on SEDAR+ at www.sedarplus.com .

VitalHub Corp. subsidiary Novari Health has secured agreements to deploy its referral management and wait list software technologies at Sunnybrook Health Sciences Centre and across the Northern Health region of British Columbia. These implementations are designed to modernize the delivery of surgical, diagnostic imaging, and laboratory services, improving access to care and organizational efficiency. The contracts mark an expansion for Novari, which already serves clients in Canada, Australia, and the United Kingdom.

Sunnybrook Health Sciences Centre Deployment

At Sunnybrook, Novari technologies are being deployed alongside the hospital's implementation of a single health information system. The integration complements existing electronic medical record and picture archiving systems. The Novari ATC module will manage complex surgical wait lists and optimize operating room utilization to reduce backlogs. Additionally, referral management modules will streamline workflows for inpatient and outpatient clinics. The Medical Imaging Requisition Management solution will integrate with Sunnybrook's new Oracle health information system to digitize radiology workflows.

Northern Health Implementation

Northern Health, covering approximately 600,000 square kilometers in northern British Columbia, is implementing the Novari ATC surgical wait list management module to increase elective surgery throughput. The region is also deploying the Medical Imaging Requisition Management module across 28 sites to handle community referrals. A configurable referral management module, Novari eRequest, will manage laboratory requisitions and enable a regional central intake model. Automated referral transcription features will be used to reduce manual processing. The software will integrate with Oracle Health and the AGFA Enterprise Imaging PACS system.

Strategic Impact

Rob Lee, Vice-President, Digital Health and Chief Information Officer at Sunnybrook, stated that integrating Novari technology with the new health information system will enable teams to provide world-class care. Bjorn Butow, Regional Director of CIS & Digital Transformation at Northern Health, emphasized that the goal is to improve the sustainability and capacity of rural health services. John Sinclair, President & CEO of Novari, noted that the deployment continues the success seen with Island Health and reinforces trust from hospitals globally.