Vitalist Inc. will hold its Annual and Special Meeting on September 29, 2026, at 10:00 AM MST in Calgary, Alberta. The meeting will take place at 2100 Livingston Place, 222 3 Ave SW, Calgary, AB T2P 0B4. Shareholders of record as of August 12, 2026, are entitled to participate and vote at the meeting.

The agenda includes receiving the financial statements for the fiscal year ended March 31, 2026, and the auditors' report. Vitalist's Board proposes fixing the number of directors at six for the ensuing year. Shareholders will also vote to elect directors and appoint Davidson & Company LLP as the Company's auditors, authorizing the directors to fix their remuneration.

Another key item is the re-approval of the Amended and Restated 2024 Omnibus Equity Incentive Plan. The meeting may also transact any other business properly brought before it.

Meeting Details

Vitalist Inc. is a wearable operating-system focused technology company. Through its VitalOS platform, the company enables brands to create connected devices and applications.

Vitalist Inc. announced that Chief Revenue Officer Nick Padula will depart the company following his support of the post-acquisition integration and commercial transition of Somatix Inc. The leadership change marks the completion of the integration phase for the subsidiary acquired by Vitalist.

Nick Padula and the Vitalist team are collaborating to ensure a seamless hand-off of responsibilities over the coming weeks. The company expressed appreciation for Mr. Padula's leadership during his tenure, specifically regarding his efforts in guiding the integration and transition since the acquisition of Somatix Inc.

In connection with the departure, Vitalist is restructuring its reporting hierarchy. Commercial and sales operations will now report directly to CEO Kalvie Legat. Additionally, health and wellness business development will continue to report through Dr. Charles Herman, who serves as the Chief Scientific Officer (CSO) of Vitalist and CEO of Somatix Inc.

Organizational Structure

The following table outlines the updated reporting lines within Vitalist Inc.:

Vitalist Inc. is a technology provider that enables brands to create connected devices and applications through its VitalOS platform. The company focuses on uniting hardware and software with intelligent analytics to build personalized solutions.