CloudMD Software and Services Inc. (DOCRF)

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CloudMD Announces Results of 2022 AGM

Source
https://finance.yahoo.com/news/cloudmd-announces-results-2022-agm-211400746.html?guccounter=1

December 15, 2022

CloudMD Software & Services Inc. (TSXV: DOC, OTCQX: DOCRF, Frankfurt: 6PH), a healthcare technology and innovative health services company transforming the delivery of care, is pleased to announce the approval of each item of business considered at CloudMD’s Annual and Special Meeting of Shareholders held on December 15, 2022, set out in more detail below.

Election of Directors
Shareholders approved setting the number of directors at seven and elected the following directors:
Karen Adams
Graeme McPhail
Duncan Hannay
John A. Hill
Scott Milligan
Larry Shumka
Gaston Tano

Appointment of Auditors
Shareholders approved re-appointing KPMG LLP, Chartered Professional Accountants as auditors of the Company for the ensuing year and authorized the directors to fix their remuneration.

Approval of Equity Incentive Plan
Shareholders approved the omnibus equity incentive plan that was described in the management information circular for the meeting dated November 4, 2022.

Graeme McPhail, incoming Chairman said, “CloudMD has presented a compelling vision for outcome-based healthcare that will help fix some of the existing issues in the health care system. I’m proud to be joining the board to do my part to help execute on that vision. I want to thank CloudMD’s shareholders for their support. I believe we now have the management team and board in place with the right experience to lead this Company forward.”

About CloudMD Software & Services
CloudMD is transforming the delivery of healthcare using technology and by providing a patient-centric approach, with an emphasis on continuity of care. By leveraging healthcare technology, the Company is building one, connected platform that addresses all points of a patient’s healthcare journey and provides better access to care and improved outcomes. Through CloudMD’s proprietary technology, the Company delivers quality healthcare through a holistic offering including hybrid primary care clinics, specialist care, telemedicine, mental health support, healthcare navigation, educational resources, and artificial intelligence (AI). CloudMD’s business is separated into two main divisions: Digital Solution and Enterprise Health Solutions, the Company’s fastest growing division. CloudMD’s Enterprise Health Solutions Division has built a leading employer healthcare solutions, including its Comprehensive Integrated Health Services Platform, which offers one comprehensive, digitally connected platform for educational institutions, corporations, insurers, and advisors to better manage the health and wellness of their students, employees, and customers.

CloudMD currently services a direct ecosystem of over 5,700 clinicians including, 1,800+ mental health practitioners, 1,600+ allied health professionals, 1,400+ doctors and nurses and covers 12 million individual lives across North America.
For more information visit:
https://investors.cloudmd.ca/

ON BEHALF OF THE BOARD OF DIRECTORS
“Karen Adams”
Chief Executive Officer

FOR ADDITIONAL INFORMATION, CONTACT:
Investor Relations
[e-mail]