Vitalist Announces Notice of Meeting & Record Date

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Postmedia has not reviewed the content. by GlobeNewswire Vitalist Announces Notice of Meeting & Record DateAuthor of the article: You can save this article by registering for free here. Or sign-in if you have an account.CALGARY, Alberta, July 17, 2026 (GLOBE NEWSWIRE) — Vitalist Inc. (TSX-V: VITA.V; OTCQB: VTLSF) (“Vitalist“, “we“, “our” or the “Company“), a wearable operating-system focused technology company, is pleased to announce that it will hold its Annual and Special Meeting (the “Meeting”) of shareholders at 10:00 AM MST on September 29, 2026 in person at 2100 Livingston Place, 222 3 Ave SW, Calgary, AB T2P 0B4, for the following purposes:THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLYSubscribe now to read the latest news in your city and across Canada.Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman, and others.Daily content from Financial Times, the world's leading global business publication.Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.Daily puzzles, including the New York Times Crossword.SUBSCRIBE TO UNLOCK MORE ARTICLESSubscribe now to read the latest news in your city and across Canada.Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman and others.Daily content from Financial Times, the world's leading global business publication.Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.Daily puzzles, including the New York Times Crossword.REGISTER / SIGN IN TO UNLOCK MORE ARTICLESCreate an account or sign in to continue with your reading experience.Access articles from across Canada with one account.Share your thoughts and join the conversation in the comments.Enjoy additional articles per month.Get email updates from your favourite authors.THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK.Create an account or sign in to continue with your reading experience.Access articles from across Canada with one accountShare your thoughts and join the conversation in the commentsEnjoy additional articles per monthGet email updates from your favourite authorsSign In or Create an AccountTo receive the financial statements of the Corporation for the fiscal year ended March 31, 2026 and the report of the auditors thereon;To fix the number of directors of the Corporation for the ensuing year at six (6);To elect directors of the Company for the ensuing year;To appoint Davidson & Company LLP as the Company’s auditors for the ensuing year and to authorize the directors of the Company to fix the auditors’ remuneration;Re-approving the Amended and Restated 2024 Omnibus Equity Incentive Plan; andTransacting such other business as may properly come before the meeting or any adjournment thereof.The record date for determining shareholders entitled to participate in the Meeting is August 12, 2026. The Notice of Meeting & Record Date is available under the Company’s profile on SEDAR+ at www.sedarplus.ca.Get the latest headlines, breaking news and columns.By signing up you consent to receive the above newsletter from Postmedia Network Inc.A welcome email is on its way. If you don't see it, please check your junk folder.The next issue of Top Stories will soon be in your inbox.We encountered an issue signing you up. Please try againVitalist Inc. is an innovative technology provider that helps brands build better products. Through VitalOS™, brands create seamlessly connected devices and applications that adapt to each user. By uniting hardware and software with intelligent analytics, we’re building an ecosystem of personalized solutions that enhance human potential.Join the Vitalist distribution list: www.vitalist.co/investorsInvestor Relations ContactFor further information about Vitalist Inc. please contact:Kalvie Legat, CEOVitalist+1 (403) 560-9635ir@vitalist.caWalter FrankIMS Investor Relations +1 (203) 972-9200vitalist@imsinvestorrelations.comNeither 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.Forward-Looking InformationThis press release contains forward-looking information within the meaning of applicable Canadian securities laws and forward-looking statements within the meaning of applicable U.S. securities laws. In general, forward-looking information refers to disclosure about future conditions, courses of action, and events. The use of any of the words “anticipates”, “believes”, “expects”, “intends”, “plans”, “will”, “would”, “potential”, and similar expressions are intended to identify forward-looking information. Specifically, this press release includes forward-looking information regarding the scheduled date, time, and location of the Meeting, the record date of August 12, 2026, and the proposed business to be transacted at the Meeting, including the election of six (6) directors, the appointment of Davidson & Company LLP as the Company’s auditors, and the re-approval of the Amended and Restated 2024 Omnibus Equity Incentive Plan.Although Vitalist believes that the expectations and assumptions on which such forward-looking information is based are reasonable (including that the Meeting will be held at the scheduled time and place, and that shareholders will consider and vote on the proposals as outlined), undue reliance should not be placed on the forward-looking information because Vitalist cannot give any assurance that they will prove to be accurate. By its nature, forward-looking information is subject to various risks and uncertainties, which could cause the actual results and expectations to differ materially from the anticipated results or expectations expressed in this press release. A detailed description of risk factors that may cause actual results to differ materially ‎from forward-looking information can be found in Vitalist’s most recent management’s discussion and analysis on the SEDAR website at www.sedarplus.ca.This advertisement has not loaded yet.This advertisement has not loaded yet, but your article continues below.Although Vitalist has attempted to identify in its public disclosure important factors that could cause actual results to ‎differ materially from those contained in forward-looking information, there may be other factors that cause results ‎not to be as anticipated, estimated or intended. Readers are cautioned that the risk factors in its public disclosure may not ‎be exhaustive. Readers are further cautioned not to place undue reliance on forward-looking information as there can ‎be no assurance that the plans, intentions or expectations upon which they are placed will occur. Forward-looking ‎information contained in this press release is expressly qualified by this cautionary statement. The forward-looking information contained in this press release represents the expectations of Vitalist as of the date of this press ‎release and, accordingly, is subject to change after such date. However, Vitalist expressly disclaims any intention ‎or obligation to update or revise any forward-looking information, whether as a result of new information, future ‎events or otherwise, except as expressly required by applicable securities law.Notice for the Postmedia NetworkThis website uses cookies to personalize your content (including ads), and allows us to analyze our traffic. Read more about cookies here. 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