Quipt Home Medical Announces Voting Results from Its Annual General and Special Meeting of Shareholders
28 Mars 2024 - 12:30PM
Quipt Home Medical Corp. (the “
Company”) (NASDAQ:
QIPT) (TSX: QIPT), a U.S. based home medical equipment provider,
focused on end-to-end respiratory care, today announced the voting
results from its annual general and special meeting of shareholders
held on March 27, 2024 (the “
Meeting”) in Wilder,
Kentucky. The total number of shares represented in person or by
proxy at the Meeting was 25,432,699, representing 60.4% of the
total issued and outstanding shares in the capital of the Company.
Election of Directors
The four candidates nominated for election to
the Company’s Board of Directors (the “Board”) and
listed in the Company’s management information and proxy circular
dated February 14, 2024 (the “Circular”), were
elected by at least a majority of the shareholders present in
person or represented by proxy at the Meeting. The voting results
are as follows:
Name |
Votes For |
% For |
Votes Withheld |
% Withheld |
Gregory Crawford |
17,767,804 |
77.74% |
5,088,933 |
22.26% |
Mark Greenberg |
17,425,384 |
76.24% |
5,431,353 |
23.76% |
Kevin Carter |
20,217,074 |
88.45% |
2,639,663 |
11.55% |
Brian Wessel |
20,239,145 |
88.55% |
2,617,592 |
11.45% |
|
|
|
|
|
Appointment of Auditors
The Company’s shareholders have approved the
re-appointment of BDO USA, P.C. as the auditor of the Company for
the fiscal year ended December 31, 2024 and authorized the Board to
fix the auditor’s remuneration.
Approval of the 2024 Equity Incentive Plan
The Company’s shareholders have approved the
2024 Equity Incentive Plan of the Company (the “Incentive
Plan”), pursuant to which the Company is able to issue
share-based long-term incentives. All directors, officers,
employees and service providers of the Company and/or its
affiliates are eligible to receive awards under the Incentive
Plan, subject to the terms of the Incentive Plan. Awards include
common share purchase options, stock appreciation rights,
restricted share awards, restricted share bonuses, restricted share
units, performance shares, performance units, cash-based awards,
and other share-based awards under the Incentive Plan. A copy of
the Incentive Plan is attached as Schedule “A” to the Circular. As
a result of the adoption of the Incentive Plan, no future awards
or grants will be made under the Company’s current equity
incentive plan, which became effective on May 3, 2021.
A report of voting results describing each of
the matters voted upon at the Meeting has been filed on SEDAR+
under the Company’s issuer profile at www.sedarplus.ca.
ABOUT QUIPT HOME MEDICAL
CORP.
The Company provides in-home monitoring and
disease management services including end-to-end respiratory
solutions for patients in the United States healthcare market. It
seeks to continue to expand its offerings to include the
management of several chronic disease states focusing on patients
with heart or pulmonary disease, sleep disorders, reduced mobility
and other chronic health conditions. The primary business objective
of the Company is to create shareholder value by offering a
broader range of services to patients in need of in-home monitoring
and chronic disease management. The Company’s organic growth
strategy is to increase annual revenue per patient by offering
multiple services to the same patient, consolidating the patient’s
services and making life easier for the patient.
For further information please visit our website
at www.quipthomemedical.com, or contact:
Cole Stevens VP of Corporate Development Quipt
Home Medical Corp. 859-300-6455 cole.stevens@myquipt.com
Gregory Crawford Chief Executive Officer Quipt
Home Medical Corp. 859-300-6455 investorinfo@myquipt.com
Quipt Home Medical (NASDAQ:QIPT)
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