Vitalhub Corp. (VHI:CA) Shareholder/Analyst Call Transcript

Operator

Welcome, everyone, to the Annual General Meeting of Shareholders of Vitalhub Corp. Please note that this meeting is being recorded. I would like to introduce Barry Tissenbaum, Chair of today’s meeting. Mr. Tissenbaum, the floor is yours.

Barry Tissenbaum

Thank you. Ladies and gentlemen, welcome to the Annual General Meeting of Shareholders of Vitalhub Corp. My name is Barry Tissenbaum, and I am a Director of Vitalhub. Before we get started, I would like to introduce Mr. Brian Goffenberg, Chief Financial Officer, who will act as Secretary of the meeting. It is now my intention to proceed with the formal business of the meeting. Following the formal business, we are prepared to answer questions regarding the current status of Vitalhub. I will act as Chairman of the meeting and as I said, I will ask — I have asked Mr. Goffenberg to act as Secretary of the meeting.

I have appointed Rebecca Prentice of TSX Trust as scrutineer for the meeting. We have also asked the Secretary to move the various motions that will arise during the course of the meeting. As this is a virtual-only meeting conducted via TSX Trust virtual meeting platform, roll call has now been taken, and all participants have been registered electronically. In accordance with the Ontario Business Corporations Act, registered shareholders and proxy holders present by virtual meeting platform are deemed to be present at the meeting. Only registered shareholders and proxy appointees present at the meeting shall be entitled to vote on matters put forth before the meeting.

We shall conduct the vote in respect of each matter before the meeting by electronic poll. Votes will be counted