Carebook announces continuation of CBCA
Grant of stock options to the CEO
MONTREAL, September 16, 2021 / CNW Telbec / – Carebook Technologies Inc. (“Care book“or the”Society“) (TSXV: CRBK) (OTCPK: CRBKF) (XETR: PMM1), a leading Canadian provider of innovative digital health and virtual care solutions, today announced that the Company has sued (the”Continuation“) outside the jurisdiction of Business Corporations Act (British Columbia) and in the jurisdiction of Canada Business Corporations Act (the “LCSA“), in force from September 15, 2021.
The extension was approved by the shareholders of the Company at the annual general and extraordinary meeting of shareholders held on June 30, 2021 (the “MeetingThe main effects of the extension are described in detail in the management information circular for the meeting dated May 18, 2021 (the “CircularCopies of the circular and charter documents for the extension are available on SEDAR under the Company’s profile at www.sedar.com.
Carebook also announces that a total of 300,000 stock options have been granted to Mr. Michael peters, Chief Executive Officer of the Company. Each stock option gives Mr. Peters the right to purchase one common share in the capital of the Company (a “”Ordinary share“) at an exercise price of $ 0.89 per common share and expires on September 15, 2031.
Following these grants, the Company has a total of 4,827,739 stock options outstanding (and options to purchase a maximum of 1,398,590 common shares remain available for future issuance in the under the Company’s stock option plan).
About Carebook Technologies
Our heart is science. Our solutions are accessible. Our mission is to empower people.
The Carebook family of powerful, highly engaging, customer-centric digital solutions empower pharmacies, employers and insurers to empower their customers, employees and policyholders to take control of their health journey, every step of the way. Carebook is the connector for a new model of healthcare and currently serves over 3.5 million licensees worldwide. Based in Montreal and led by a world-class team and board with extensive global business and healthcare industry experience, Carebook is at the heart of science and technology, its philosophy is people-centered and its objective is accessible and connected health for all. On April 6, 2021, Carebook completed the acquisition of InfoTech Inc., doing business as Wellness Checkpoint®. InfoTech is a recognized global leader in managing health and productivity risks. InfoTech’s proprietary software platform, Wellness Checkpoint, Intellectual Property and Metrics are supported by advanced analytics and focus on the physical health, mental health and well-being of employees and their impact on the efficiency of work and the company. On August 6, 2021, Carebook completed the acquisition of CoreHealth Technologies Inc. CoreHealth’s industry-leading platform powers health and wellness programs for corporate wellness businesses, major insurers, corporations human resources consulting, employee assistance program providers, health systems, group insurance brokers and large employers. Carebook’s shares are traded on the TSX Venture Exchange under the symbol “CRBK” and the Company’s shares are also traded over-the-counter under the symbol CRBKF and on the Frankfurt Stock Exchange under the symbol PMM1.
Notice Regarding Forward-Looking Statements:
This press release contains forward-looking information within the meaning of Canadian securities laws concerning Carebook, its subsidiaries and their activities. Often, but not always, forward-looking information can be identified by the use of words such as “plans”, “is expected”, “expects”, “planned”, “is considering”, “is considering”, “is planning”. “,” Believes “,” proposes “or variations (including negative variations) of these words and phrases, or states that certain actions, events or results” could “,” could “,” would “,” could “or “will” be undertaken, occur or be achieved. These statements are based on the current expectations of Carebook management and are based on assumptions and subject to risks and uncertainties. Although Carebook management believes that the assumptions under -The underlying statements are reasonable, they may prove to be inaccurate. The forward-looking events and circumstances discussed in this press release may not occur on certain specified dates or not at all and could differ materially due to risk factors known and unknown and uncertainties affecting the Company, including the risk factors identified in the Company’s management report. and analysis for the year ended December 31, 2020 and described under the heading “Article 21 – Risk factors” in the Company’s request for quotation dated September 28, 2020, each of which can be found on SEDAR under the Company’s profile at www.sedar.com. Although Carebook has attempted to identify material factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other factors that cause actions, events or results differ from those anticipated, estimated or expected. . Therefore, readers should not place undue reliance on forward-looking statements or information. No forward-looking statement can be guaranteed. Except as required by applicable securities laws, forward-looking statements speak only as of the date on which they are made and Carebook assumes no obligation to publicly update or revise any forward-looking statements, whatsoever. either as a result of new information, events, or other. In addition, the current situation and future developments regarding the COVID-19 pandemic could cause certain assumptions and information set out in this document or the fact that these assumptions are based to differ materially from previous expectations, including as regards relates to demand for our products, supply chain and availability of materials, mobility and shipping of materials and / or products, access to debt and equity and other factors.
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.
SOURCE Carebook Technologies Inc.
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