Skylight Health Announces Results of 2022 Annual General & Special Meeting of Shareholders
29 Juni 2022 - 10:30PM
Skylight Health Group Inc. (NASDAQ:SLHG; TSXV:SLHG) (“Skylight
Health” or the “Company”), a multi-state primary care management
group 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
Each of the nominees for election as directors listed in the
management information circular of the Corporation dated May 13,
2022, was elected as a director of the Corporation for the ensuing
year or until their successors are elected or appointed. Management
received proxies in respect of the election of directors of the
Corporation, and have approved the following: Tom Brogan Peter
Cummins Patrick McNameeGrace MellisKashaf QureshiPradyum
SekarNorton Singhavon
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 2022 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
About Skylight Health
Group
Skylight Health Group (NASDAQ:SLHG;TSXV:SLHG) is
a healthcare services and technology company, working to positively
impact patient health outcomes. The Company operates a US
multi-state primary care health network comprised of physical
practices providing a range of services from primary care,
sub-specialty, allied health, and laboratory/diagnostic testing.
The Company is focused on helping small and independent practices
shift from a traditional fee-for-service (FFS) model to value-based
care (VBC) through tools including proprietary technology, data
analytics, and infrastructure. In an FFS model, payors (commercial
and government insurers) reimburse on an encounter-based approach.
This puts a focus on the volume of patients per day. In a VBC
model, the providers offer care that is aimed at keeping patients
healthy and minimizing unnecessary health expenditures that are not
proven to maintain the patient’s well-being. This places an
emphasis on quality over volume. VBC will lead to improved patient
outcomes, reduced cost of delivery and drive stronger financial
performance from existing practices.
Forward Looking Statements
This press release may include predictions,
estimates or other information that might be considered
forward-looking within the meaning of applicable securities laws.
While these forward-looking statements represent our current
judgments, they are subject to risks and uncertainties that could
cause actual results to differ materially. You are cautioned not to
place undue reliance on these forward-looking statements, which
reflect our opinions only as of the date of this release. Please
keep in mind that we are not obligating ourselves to revise or
publicly release the results of any revision to these
forward-looking statements in light of new information or future
events. When used herein, words such as "look forward," "believe,"
"continue," "building," or variations of such words and similar
expressions are intended to identify forward-looking statements.
Factors that could cause actual results to differ materially from
those contemplated in any forward-looking statements made by us
herein are often discussed in filings we make with the Canadian and
United States securities regulators, including the Securities and
Exchange Commission, available at: www.sec.gov, and Canadian
Securities Administrators, available at www.sedar.com, and on
our website, at skylighthealthgroup.com.
Neither the TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
For more information, please visit our website or contact:
Investor Relations:
Jackie Kelly
investors@skylighthealthgroup.com
416-301-2949
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