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VITALIST Announces Notice of Meeting & Record Date
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CALGARY, AB, CANADA – TheNewswire - July 24, 2025 – Vitalist Inc. (TSX-V: VITA) (“Vitalist” or the “Company”), a visionary leader in smart wearable technology and a proud licensee of prominent global brands, is pleased to announce that it will hold its Annual General and Special Meeting (the “Meeting”) of shareholders at 10:00 AM MST on September 30, 2025 in person at 2100 Livingston Place, 222 3 Ave SW, Calgary, AB T2P 0B4., for the following purposes:
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To receive the financial statements of the Corporation for the fiscal year ended March 31, 2025 and the report of the auditors thereon;
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to elect directors of the Company for the ensuing year;
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to appoint Crowe MacKay LLP as the Company’s auditors for the ensuing year and to authorize the directors to fix the auditors’ remuneration;
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Considering and, if thought advisable, passing with or without amendment, special business including, but not limited to, the renewal of the 2024 Omnibus Equity Incentive Plan and the shareholder approval of the August 2024 option grant; and
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Transacting such other business as may properly come before the meeting or any adjournment thereof.
The record date for the Meeting is set for August 18, 2025. The Notice of Meeting & Record Date is available under the Company’s profile on SEDAR+ at www.sedarplus.ca.
About Vitalist Inc.
Vitalist 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.
For more information: www.vitalist.co | LinkedIn
To be added to the Vitalist distribution list, please register at www.vitalist.co/investors.
Further Information
For further information about Vitalist Inc., please contact:
Kalvie Legat
Chief Executive Officer
+1 403 560-9635
Neither the TSX Venture Exchange nor its regulation services provider (as defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.