CALGARY, Albe ta, July 17, 2026 (GLOBE NEWSWIRE) — Vitalist I c. (
- To eceive the fi a cial stateme ts of the Co po atio fo the fiscal yea e ded Ma ch 31, 2026 a d the epo t of the audito s the eo ;
- To fix the umbe of di ecto s of the Co po atio fo the e sui g yea at six (6);
- To elect di ecto s of the Compa y fo the e sui g yea ;
- To appoi t Davidso & Compa y LLP as the Compa y’s audito s fo the e sui g yea a d to autho ize the di ecto s of the Compa y to fix the audito s’ emu e atio ;
- Re-app ovi g the Ame ded a d Restated 2024 Om ibus Equity I ce tive Pla ; a d
- T a sacti g such othe busi ess as may p ope ly come befo e the meeti g o a y adjou me t the eof.
The eco d date fo dete mi i g sha eholde s e titled to pa ticipate i the Meeti g is August 12, 2026. The Notice of Meeti g & Reco d Date is available u de the Compa y’s p ofile o SEDAR+ at www.seda plus.ca.
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This p ess elease co tai s fo wa d-looki g i fo matio withi the mea i g of applicable Ca adia secu ities laws a d fo wa d-looki g stateme ts withi the mea i g of applicable U.S. secu ities laws. I ge e al, fo wa d-looki g i fo matio efe s to disclosu e about futu e co ditio s, cou ses of actio , a d eve ts. The use of a y of the wo ds “a ticipates”, “believes”, “expects”, “i te ds”, “pla s”, “will”, “would”, “pote tial”, a d simila exp essio s a e i te ded to ide tify fo wa d-looki g i fo matio . Specifically, this p ess elease i cludes fo wa d-looki g i fo matio ega di g the scheduled date, time, a d locatio of the Meeti g, the eco d date of August 12, 2026, a d the p oposed busi ess to be t a sacted at the Meeti g, i cludi g the electio of six (6) di ecto s, the appoi tme t of Davidso & Compa y LLP as the Compa y’s audito s, a d the e-app oval of the Ame ded a d Restated 2024 Om ibus Equity I ce tive Pla .
Although Vitalist believes that the expectatio s a d assumptio s o which such fo wa d-looki g i fo matio is based a e easo able (i cludi g that the Meeti g will be held at the scheduled time a d place, a d that sha eholde s will co side a d vote o the p oposals as outli ed), u due elia ce should ot be placed o the fo wa d-looki g i fo matio because Vitalist ca ot give a y assu a ce that they will p ove to be accu ate. By its atu e, fo wa d-looki g i fo matio is subject to va ious isks a d u ce tai ties, which could cause the actual esults a d expectatio s to diffe mate ially f om the a ticipated esults o expectatio s exp essed i this p ess elease. A detailed desc iptio of isk facto s that may cause actual esults to diffe mate ially f om fo wa d-looki g i fo matio ca be fou d i Vitalist’s most ece t ma ageme t’s discussio a d a alysis o the SEDAR website at www.seda plus.ca.
Although Vitalist has attempted to ide tify i its public disclosu e impo ta t facto s that could cause actual esults to diffe mate ially f om those co tai ed i fo wa d-looki g i fo matio , the e may be othe facto s that cause esults ot to be as a ticipated, estimated o i te ded. Reade s a e cautio ed that the isk facto s i its public disclosu e may ot be exhaustive. Reade s a e fu the cautio ed ot to place u due elia ce o fo wa d-looki g i fo matio as the e ca be o assu a ce that the pla s, i te tio s o expectatio s upo which they a e placed will occu . Fo wa d-looki g i fo matio co tai ed i this p ess elease is exp essly qualified by this cautio a y stateme t. The fo wa d-looki g i fo matio co tai ed i this p ess elease ep ese ts the expectatio s of Vitalist as of the date of this p ess elease a d, acco di gly, is subject to cha ge afte such date. Howeve , Vitalist exp essly disclaims a y i te tio o obligatio to update o evise a y fo wa d-looki g i fo matio , whethe as a esult of ew i fo matio , futu e eve ts o othe wise, except as exp essly equi ed by applicable secu ities law.
