Shareholders are reminded to vote their
common shares prior to the proxy voting deadline of 4:00 p.m. (Eastern Time) on June 27, 2022
Carebook announces renewal of Market-Making
Agreement with VLP
MONTREAL, June 23,
2022 /CNW Telbec/ - Carebook Technologies Inc.
("Carebook" or the "Company") (TSXV: CRBKL) (OTCPK: CRBKF)
(XETR: PMM1), a leading Canadian provider of innovative
digital health solutions, reminds its shareholders (the
"Shareholders") that its annual general and special
meeting (the "Meeting") will be held on June 29, 2022 at 4:00
p.m. (Eastern time), solely by means of remote
communication via live webcast, rather than in person, at the time
and for the purposes set forth in the Notice of Meeting and
Management Information Circular of the Company dated May 18, 2022, available under Carebook's profile
on SEDAR at www.sedar.com.
Carebook shareholders are encouraged to read the Management
Information Circular filed in connection with the Meeting in detail
and cast their votes prior to the proxy voting deadline.
Carebook's board of directors and management recommend that
shareholders VOTE FOR all proposed resolutions.
How to participate and vote during
the live webcast at the Meeting
Registered Shareholders and duly appointed
proxyholders can virtually attend, participate, vote or
submit questions at the virtual Meeting
online via webcast at the following link
https://virtual-meetings.tsxtrust.com/1362
To ensure
a smooth process, the Company is asking registered participants to log in
to the Meeting by 03:45 p.m. (Eastern
time) on June 29, 2022. To access the Meeting,
use the link above, click on "I have a control number" and enter
your 12-digit control number or username along with the password
"carebook2022" (case sensitive).
If you do not wish to participate at the
Meeting, you are encouraged to vote your shares by proxy prior to
the proxy voting deadline.
Non-registered (beneficial)
Shareholders who have not duly appointed themselves as
proxy holders and other stakeholders of the Company may attend the
Meeting via webcast but will not be permitted to vote during the
Meeting or ask questions at the conclusion of the
Meeting.
How to vote online
Registered shareholders can vote
online in advance of the meeting via the following link prior to
4:00 p.m. (Eastern Time) on
June 27, 2022:
https://www.voteproxyonline.com/
Non-registered Shareholders are
encouraged to contact their intermediary for voting
instructions.
Shareholder Questions
Shareholders who have questions about the meeting resolutions or
need assistance voting may contact the Chief Financial Officer of
the Company by phone at (450) 977-0709 or by email at
ir@carebook.com.
Renewal of Market-Making Agreement
with VLP
Carebook further advises that, as previously announced, the
Company retained the services of Venture Liquidity Providers Inc.
("VLP") as a market-making service provider in order to
assist the Company in maintaining an orderly trading market for the
common shares of the company. The services are provided under a
Market-Making Agreement dated October 19,
2020, providing for an initial term of 12 months, renewable
automatically until termination by the Company. Such agreement was
automatically renewed on October 19,
2021 for a subsequent term of 12 months ending on
October 18, 2022, in accordance with
its terms.
The market-making services are undertaken by VLP through a
registered broker, W.D. Latimer Co. Ltd., in compliance with the
applicable policies of the TSX Venture Exchange and other
applicable laws, in consideration for a monthly cash payment of
$5,000. The agreement may be
terminated at any time by the Company or VLP. The Company and VLP
act at arm's length, and VLP has no present interest, directly or
indirectly, in the Company or its securities, nor has it expressed
an indication that it would acquire such an interest in the Company
or its securities. The finances and the shares required for the
market-making service are provided by W.D. Latimer. The fee paid by
the Company to VLP is for services only.
VLP is a specialized consulting firm based in Toronto providing a variety of services
focused on TSX-V-listed issuers.
About Carebook
Technologies
Carebook's digital health platform empowers its clients and more
than 3.5 million members to take control of their health journey.
During 2021, the Company completed the acquisitions of InfoTech
Inc., a global leader in health and productivity risk management,
and CoreHealth Technologies Inc., owner of an industry-leading
wellness platform. In combination, these companies create a
comprehensive digital health platform that includes both assessment
tools and the technology to deliver complementary solutions.
Carebook's shares trade on the TSXV under the symbol "CRBK," on the
OTC Markets under the symbol "CRBKF," and on the Frankfurt Stock
Exchange under the symbol "PMM1."
www.carebook.com
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release.
Notice regarding forward-looking
statements:
This release includes forward-looking information within the
meaning of Canadian securities laws regarding Carebook, its
subsidiaries and their business. Often, but not always,
forward-looking information can be identified by the use of words
such as "plans", "is expected", "expects", "scheduled", "intends",
"contemplates", "anticipates", "believes", "proposes" or variations
(including negative variations) of such words and phrases, or state
that certain actions, events or results "may", "could", "would",
"might" or "will" be taken, occur or be achieved. Such statements
are based on the current expectations of the management of Carebook
and are based on assumptions and subject to risks and
uncertainties. Although the management of Carebook believes that
the assumptions underlying these statements are reasonable, they
may prove to be incorrect. The forward-looking events and
circumstances discussed in this release may not occur by certain
specified dates or at all and could differ materially as a result
of known and unknown risk factors and uncertainties affecting the
Company, including the risk factors identified in the Company's
management's discussion and analysis for the year ended
December 31, 2021 and described under
the heading "Item 21 – Risk Factors" in the Listing Application of
the Company dated September 28, 2020,
each of which can be found on SEDAR under the Company's profile
at www.sedar.com. Although Carebook has attempted to
identify important factors that could cause actual actions, events
or results to differ materially from those described in
forward-looking statements, there may be other factors that cause
actions, events or results to differ from those anticipated,
estimated or intended. Accordingly, readers should not place undue
reliance on any forward-looking statements or information. No
forward-looking statement can be guaranteed. Except as required by
applicable securities laws, forward-looking statements speak only
as of the date on which they are made and Carebook does not
undertake any obligation to publicly update or revise any
forward-looking statement, whether as a result of new information,
future events, or otherwise.
SOURCE Carebook Technologies Inc.