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Press Release

Agility Health Announces Election of New Directors and Annual and Extraordinary General Meeting Results


Posted on: 21 Jun 18

HAMILTON, Ontario, June 21, 2018 (GLOBE NEWSWIRE) -- Agility Health, Inc. (TSXV:AHI) (“Agility Health” or the “Company”) today announced the results from its Annual and Extraordinary Meeting of Shareholders (the “Meeting”) which took place on June 20, 2018. The Company is pleased to announce the election of Wayne Cockburn and Kenneth Howling to its Board of Directors, and the re-election of incumbent directors Pierre Gagnon, Bob Herr and Kenneth Scholten. All other items put forth at the Meeting were also approved, including the re-appointment of the Company's auditors.

“Mr. Howling has over 25 years of healthcare industry experience in senior financial positions. We are very pleased to welcome him to our team,” said Bob Herr, Chairman of the Board of Directors at Agility Health.

About Agility Health

Through its Canadian subsidiary and principal operating entity, Medic Holdings Corp., Agility Health operates eleven (11) foot care clinics in Ontario and Quebec and manufactures orthotics and prosthetics.

Forward-Looking Information

Neither 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.

This release includes forward-looking statements regarding Agility Health and its business. Such statements are based on the current expectations and views of future events of Agility Health’s management. In some cases the forward-looking statements can be identified by words or phrases such as "may", "will", "expect", "plan", "anticipate", "intend", "potential", "estimate", "believe" or the negative of these terms, or other similar expressions intended to identify forward-looking statements. The forward-looking events and circumstances discussed in this release, including the anticipated future growth of Agility Health, may not occur and could differ materially as a result of known and unknown risk factors and uncertainties affecting the company. No forward-looking statement can be guaranteed. Forward-looking statements and information by their nature are based on assumptions and involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or industry results, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statement or information. Accordingly, readers should not place undue reliance on any forward-looking statements or information. Except as required by applicable securities laws, forward-looking statements speak only as of the date on which they are made and Agility Health undertakes no obligation to publicly update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise.

For further information please contact:

Wayne Cockburn
Interim Chief Executive Officer
(905) 505-0770
Wayne@medicholdings.com

GlobeNewswire
globenewswire.com

Last updated on: 22/06/2018

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