Shareholders are reminded to vote their
common shares prior to the proxy voting deadline of 8:30 a.m. (Eastern Time) on June 27, 2023
Carebook announces termination of
Market-Making Agreement with VLP
Carebook announces departure of
Mathieu Lampron, CPO and
COO
MONTREAL, June 26,
2023 /CNW/ - Carebook Technologies Inc.
("Carebook" or the "Company") (TSXV: CRBK) (OTCPK: CRBKF)
(XETR: PMM1), a leading Canadian provider of innovative
digital health solutions, reminds its shareholders (the
"Shareholders") that its annual general meeting (the
"Meeting") will be held on June 29,
2023 at 8:30 a.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 16, 2023, 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/en/1502/
To ensure
a smooth process, the Company is asking registered participants to log in
to the Meeting by 08:15 a.m. (Eastern
time) on June 29, 2023. 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
"carebook2023" (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
8:30 a.m. (Eastern Time) on
June 27, 2023
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.
Termination of Market-Making
Agreement with VLP
Carebook further advises that effective March 28, 2023, the Company has terminated the
services of Venture Liquidity Providers Inc. as a market-making
service provider. It is currently anticipated that the Company will
not be seeking a replacement to act in the capacity of
market-making service provider.
Departure of Mathieu Lampron, CPO and COO
Mathieu Lampron, Carebook's Chief
Product Officer and Chief Operating Officer, has announced that
after nearly 7 years with Carebook, he is leaving the Company
effective June 23, 2023, to pursue
another opportunity. The Company wishes to thank Mr. Lampron for
his contribution during those years, and wishes him well in his
future endeavours. It is currently anticipated that Mr. Lampron's
former responsibilities will be assigned to existing Carebook team
members and that the Company will not be seeking a replacement
chief product officer or a replacement chief operating officer in
the near future.
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. ("InfoTech"), a global leader in health and
productivity risk management, and CoreHealth Technologies Inc.
("CoreHealth"), 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 are listed on the Open Market of the
Frankfurt Stock Exchange under the symbol "PMM1."
www.carebook.com
For further information contact:
Carebook Investor Relations
Contact:
Olivier Giner,
CFO
Email : ir@carebook.com
Telephone: (450) 977-0709
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 news release.
Notice regarding forward-looking
statements:
This release includes forward-looking information and
forward-looking statements 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. Forward-looking information
in this release include statements concerning the lack of a
market-maker for the Company and the duties of the recently
departed CPO and COO. 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,
and undue reliance should not be placed on such forward-looking
statements. The forward-looking statements reflect the Company's
current views with respect to future events based on currently
available information and are inherently subject to risks and
uncertainties. 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 economic factors, management's ability to manage and to
operate the business of Carebook, management's ability to identify
attractive M&A opportunities, management's ability to
successfully integrate the Company's completed acquisitions and to
realize the synergies of such acquisitions, management's ability to
successfully complete product studies, the equity markets generally
and risks associated with growth and competition, management's
ability to achieve profitability for the Company, as well as the
risk factors identified in the Company's management's discussion
and analysis for the year ended December
31, 2022 a copy 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.