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Apollo Announces Results of Voting at Annual Meeting of Shareholders

Apollo Healthcare Corp. (TSX: AHC) (“ Apollo ” or the “ Company ”) is pleased to announce that it has received shareholder approval for all resolutions voted upon at its annual meeting of shareholders held on April 23, 2021 (the “ Meeting ”).

All nominees of Apollo were elected as directors of the Company as follows:

Nominee

Votes For

% of Votes For

Votes Withheld

% of Votes Withheld

Andrew Schachter

39,048,452

89.33%

4,661,934

10.67%

Carlo LiVolsi

37,830,240

86.55%

5,880,146

13.45%

Jeffrey Spiegelman

37,830,040

86.55%

5,880,346

13.45%

Charles Wachsberg

37,948,940

86.82%

5,761,446

13.18%

Richard Wachsberg

37,948,940

86.82%

5,761,446

13.18%

In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the Meeting:

  • Appointment of McGovern Hurley LLP as auditors of the Company

Apollo Healthcare Corp.
info@ahcinvestor.com
Paul Bozoki, Chief Financial Officer
647-370-5907
www.apollohealthcarecorp.com



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