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CALGARY, Alberta, Sept. 29, 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 the results of the Annual and Special Meeting of Shareholders held September 29, 2026 (the “Meeting”). Each of the matters voted upon at the Meeting was approved and is discussed in detail in the Company’s Management Information Circular dated August 28, 2026 (the “Circular”), which can be found on the Company’s website at www.vitalist.co/investors or under the Company’s profile on SEDAR+ at www.sedarplus.ca.

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In addition, the Company is pleased to announce it has engaged the services of Red Cloud Securities Inc. (“Red Cloud“) under which Red Cloud will provide market-making services in accordance with Policy 3.4 – Investor Relations, Promotional and Market-Making Activities of the TSX Venture Exchange (the “Exchange“).

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Voting Results from the 2026 Annual and Special Meeting

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The total number of common shares represented by shareholders in person or by proxy at the Meeting was 48,715,219, representing approximately 72.97% of the Company’s total issued and outstanding common shares (including votes cast in respect of proxies received following the proxy cutoff time, which the Company determined to waive to permit additional votes cast by shareholders to be included in the voting results).

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The detailed voting results for each matter brought before the Meeting are set out below:

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1.   Number of Directors

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An ordinary resolution to set the number of Directors of the Company at six (6) was approved:

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2.   Election of Directors

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The voting results in relation to the election of directors were as follows:

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3.   Appointment of Auditor

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An ordinary resolution to re-appoint Davidson & Company LLP as auditor of the Company for the ensuing year and authorizing the directors to fix their remuneration was approved:

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4.   Approval of Amended and Restated Omnibus Equity Incentive Plan

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An ordinary resolution approving the Company’s Amended and Restated Omnibus Equity Incentive Plan, as described in the Circular, was passed as follows:

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The Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile on SEDAR+ at www.sedarplus.ca.