TORONTO, June 9, 2022
/CNW/ - LifeSpeak Inc. ("LifeSpeak" or the
"Company") (TSX: LSPK), the leading SaaS based mental
health and total wellbeing platform for employers, health plans,
and insurance companies, today announced the voting results of its
annual general meeting of shareholders (the "Meeting") held
on June 9, 2022.
All seven nominees listed in the Company's management
information circular dated April 26,
2022, were duly elected as Directors of the Company, to hold
office until the next annual meeting of the shareholders, with the
following results:
|
Name of
Nominee
|
Votes "for"
|
Percentage
|
Votes
"Withheld"
|
Percentage
|
|
Nolan
Bederman
|
33,721,490
|
99.080%
|
312,999
|
0.920%
|
|
Michael Held
|
34,033,599
|
99.997%
|
890
|
0.003%
|
|
Sanjiv
Samant
|
33,723,490
|
99.086%
|
310,999
|
0.914%
|
|
Anne
Fitzgerald
|
33,599,955
|
98.723%
|
434,534
|
1.277%
|
|
Caroline Starner
Dadras
|
33,720,490
|
99.077%
|
313,999
|
0.923%
|
|
Kevin Smith
|
34,033,599
|
99.997%
|
890
|
0.003%
|
|
Mario Di
Pietro
|
28,297,534
|
83.144%
|
5,736,955
|
16.856%
|
The complete biographies of the elected Directors and further
details about the Company's corporate governance practices are
available at www.LifeSpeak.com.
At the Meeting, MNP LLP was re-appointed as auditor of the
Company for the financial year ending on December 31, 2022 and the Directors are
authorized to fix their remuneration.
About LifeSpeak Inc.
LifeSpeak is a leading software-as-a-service provider of a
platform for mental health and total wellbeing education for
organizations committed to taking care of their employees and
customers. With 17+ years of experience creating and curating
thousands of expert-led micro-learning videos and other digital
content, LifeSpeak's proprietary library's depth and breadth of
easily consumable content helps companies around the world support
their people anytime and anywhere. LifeSpeak serves a diverse
global client base across many industries and sectors, including
Fortune 500 companies, government agencies, insurance providers,
and other health technology firms. LifeSpeak is the parent company
of Lift Digital Inc. ("LIFT session"), ALAViDA Health Ltd.
("ALAViDA"), EnCompass Education Solutions ("Torchlight") and
Wellbeats Inc. ('Wellbeats). To learn more, follow LifeSpeak on
LinkedIn (http://www.linkedin.com/company/lifespeak-inc), or visit
www.LifeSpeak.com.
SOURCE LifeSpeak Inc.