Skylight Health Announces Results of 2021 Annual General & Special Meeting of Shareholders
TORONTO, ON – June 29, 2021 – Skylight Health Group Inc (NASDAQ:SLHG; TSXV:SLHG) (“Skylight Health” or the “Company”), a multi-specialty healthcare systems in the United States, is pleased to announce the results of voting at its annual general meeting of the shareholders which was held today (the “Meeting”). All matters submitted to the shareholders, as set out in the Company’s Notice of Meeting and Management Information Circular, were approved by the requisite majority of votes cast at the Meeting.
Election of Directors
Shareholders approved the election of the Directors as set out below:
- Pradyum Sekar
- Kashaf Qureshi
- Norton Singhavon
- Grace Mellis
- Tom Brogan
- Peter Cummins
- Patrick McNamee
Appointment of Auditors
PwC, Charted Accountants was appointed auditors of the Company for the ensuring year at the renumeration to be fixed by the Directors.
Approval of 2021 Omnibus Plan
Shareholders approved the Company’s Omnibus Plan as set out in the Management Information Circular of the Corporation.
Detailed voting results for the Meeting are available on SEDAR at www.sedar.com