Vitalist Announces Notice of Meeting & Record Date

Article content

CALGARY, Alberta, July 17, 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 that it will hold its Annual and Special Meeting (the “Meeting”) of shareholders at 10:00 AM MST on September 29, 2026 in person at 2100 Livingston Place, 222 3 Ave SW, Calgary, AB T2P 0B4, for the following purposes:

Article content

Article content

Article content

Article content

The record date for determining shareholders entitled to participate in the Meeting is August 12, 2026. The Notice of Meeting & Record Date is available under the Company’s profile on SEDAR+ at www.sedarplus.ca.

Article content

Article content

About Vitalist Inc.

Article content

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.

Article content

Article content

Article content

Investor Relations Contact

Article content

For further information about Vitalist Inc. please contact:

Article content

Article content

Article content

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.

Article content

Article content

Forward-Looking Information

Article content

This press release contains forward-looking information within the meaning of applicable Canadian securities laws and forward-looking statements within the meaning of applicable U.S. securities laws. In general, forward-looking information refers to disclosure about future conditions, courses of action, and events. The use of any of the words “anticipates”, “believes”, “expects”, “intends”, “plans”, “will”, “would”, “potential”, and similar expressions are intended to identify forward-looking information. Specifically, this press release includes forward-looking information regarding the scheduled date, time, and location of the Meeting, the record date of August 12, 2026, and the proposed business to be transacted at the Meeting, including the election of six (6) directors, the appointment of Davidson & Company LLP as the Company’s auditors, and the re-approval of the Amended and Restated 2024 Omnibus Equity Incentive Plan.

Article content

Although Vitalist believes that the expectations and assumptions on which such forward-looking information is based are reasonable (including that the Meeting will be held at the scheduled time and place, and that shareholders will consider and vote on the proposals as outlined), undue reliance should not be placed on the forward-looking information because Vitalist cannot give any assurance that they will prove to be accurate. By its nature, forward-looking information is subject to various risks and uncertainties, which could cause the actual results and expectations to differ materially from the anticipated results or expectations expressed in this press release. A detailed description of risk factors that may cause actual results to differ materially ‎from forward-looking information can be found in Vitalist’s most recent management’s discussion and analysis on the SEDAR website at www.sedarplus.ca.