Carebook Technologies Annual General and Special Meeting Reminder
Shareholders are reminded to vote their common shares prior to the proxy voting deadline of 4:00 p.m. (Eastern Time) on June 27, 2022
Carebook announces renewal of Market-Making Agreement with VLP
MONTREAL, June 23, 2022 /CNW Telbec/ - Carebook Technologies Inc. ("Carebook" or the "Company") (TSXV: CRBKL) (OTCPK: CRBKF) (XETR: PMM1), a leading Canadian provider of innovative digital health solutions, reminds its shareholders (the "Shareholders") that its annual general and special meeting (the "Meeting") will be held on June 29, 2022 at 4:00 p.m. (Eastern time), solely by means of remote communication via live webcast, rather than in person, at the time and for the purposes set forth in the Notice of Meeting and Management Information Circular of the Company dated May 18, 2022, available under Carebook's profile on SEDAR at www.sedar.com.
Carebook shareholders are encouraged to read the Management Information Circular filed in connection with the Meeting in detail and cast their votes prior to the proxy voting deadline.
Carebook's board of directors and management recommend that shareholders VOTE FOR all proposed resolutions.
Registered Shareholders and duly appointed proxyholders can virtually attend, participate, vote or submit questions at the virtual Meeting online via webcast at the following link
https://virtual-meetings.tsxtrust.com/1362
To ensure a smooth process, the Company is asking registered participants to log in to the Meeting by 03:45 p.m. (Eastern time) on June 29, 2022. To access the Meeting, use the link above, click on "I have a control number" and enter your 12-digit control number or username along with the password "carebook2022" (case sensitive).
If you do not wish to participate at the Meeting, you are encouraged to vote your shares by proxy prior to the proxy voting deadline.
Non-registered (beneficial) Shareholders who have not duly appointed themselves as proxy holders and other stakeholders of the Company may attend the Meeting via webcast but will not be permitted to vote during the Meeting or ask questions at the conclusion of the Meeting.
Registered shareholders can vote online in advance of the meeting via the following link prior to 4:00 p.m. (Eastern Time) on June 27, 2022:
https://www.voteproxyonline.com/
Non-registered Shareholders are encouraged to contact their intermediary for voting instructions.
Shareholders who have questions about the meeting resolutions or need assistance voting may contact the Chief Financial Officer of the Company by phone at (450) 977-0709 or by email at [email protected].
Carebook further advises that, as previously announced, the Company retained the services of Venture Liquidity Providers Inc. ("VLP") as a market-making service provider in order to assist the Company in maintaining an orderly trading market for the common shares of the company. The services are provided under a Market-Making Agreement dated October 19, 2020, providing for an initial term of 12 months, renewable automatically until termination by the Company. Such agreement was automatically renewed on October 19, 2021 for a subsequent term of 12 months ending on October 18, 2022, in accordance with its terms.
The market-making services are undertaken by VLP through a registered broker, W.D. Latimer Co. Ltd., in compliance with the applicable policies of the TSX Venture Exchange and other applicable laws, in consideration for a monthly cash payment of $5,000. The agreement may be terminated at any time by the Company or VLP. The Company and VLP act at arm's length, and VLP has no present interest, directly or indirectly, in the Company or its securities, nor has it expressed an indication that it would acquire such an interest in the Company or its securities. The finances and the shares required for the market-making service are provided by W.D. Latimer. The fee paid by the Company to VLP is for services only.
VLP is a specialized consulting firm based in Toronto providing a variety of services focused on TSX-V-listed issuers.
Carebook's digital health platform empowers its clients and more than 3.5 million members to take control of their health journey. During 2021, the Company completed the acquisitions of InfoTech Inc., a global leader in health and productivity risk management, and CoreHealth Technologies Inc., owner of an industry-leading wellness platform. In combination, these companies create a comprehensive digital health platform that includes both assessment tools and the technology to deliver complementary solutions. Carebook's shares trade on the TSXV under the symbol "CRBK," on the OTC Markets under the symbol "CRBKF," and on the Frankfurt Stock Exchange under the symbol "PMM1."
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This release includes forward-looking information within the meaning of Canadian securities laws regarding Carebook, its subsidiaries and their business. Often, but not always, forward-looking information can be identified by the use of words such as "plans", "is expected", "expects", "scheduled", "intends", "contemplates", "anticipates", "believes", "proposes" or variations (including negative variations) of such words and phrases, or state that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved. Such statements are based on the current expectations of the management of Carebook and are based on assumptions and subject to risks and uncertainties. Although the management of Carebook believes that the assumptions underlying these statements are reasonable, they may prove to be incorrect. The forward-looking events and circumstances discussed in this release may not occur by certain specified dates or at all and could differ materially as a result of known and unknown risk factors and uncertainties affecting the Company, including the risk factors identified in the Company's management's discussion and analysis for the year ended December 31, 2021 and described under the heading "Item 21 – Risk Factors" in the Listing Application of the Company dated September 28, 2020, each of which can be found on SEDAR under the Company's profile at www.sedar.com. Although Carebook has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other factors that cause actions, events or results to differ from those anticipated, estimated or intended. Accordingly, readers should not place undue reliance on any forward-looking statements or information. No forward-looking statement can be guaranteed. Except as required by applicable securities laws, forward-looking statements speak only as of the date on which they are made and Carebook does not undertake any obligation to publicly update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise.
SOURCE Carebook Technologies Inc.
Carebook Investor Relations Contact: Olivier Giner, CFO, Email : [email protected], Telephone: (450) 977-0709
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