Vitalist Inc. Reports on Voting Results from the 2025 Annual and Special Meeting of Shareholders

Calgary, Alberta, Canada – TheNewswire – September 30, 2025 – Vitalist Inc. (TSX-V: VITA) (“Vitalist” or the “Company”), a leading electronics company specializing in smart wearable technology and a licensee of prominent global brands, is pleased to announce the results of the Corporation’s Annual and Special Meeting of Shareholders held September 30, 2025 (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 29, 2025 (the “Circular”),  which can be found on the Corporation’s website at www.vitalist.co/investors or under the Corporation’s profile on SEDAR+ at www.sedarplus.ca.

The total number of votes cast by shareholders in person or by proxy at the Meeting was 39,670,295 votes  (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).  The voting results in relation to the election of directors, were as follows:

Each of the other matters put forward before shareholders for consideration and approval at the Meeting,  as described in the Circular, was duly approved by the requisite number of votes.

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.

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.

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.

Further Information:

For more information visit: www.vitalist.co | LinkedIn

To be added to the Vitalist distribution list, please register at www.vitalist.co/investors.

Kalvie Legat                                                                            

Chief Executive Officer                                                              

+1 403 560-9635

 [email protected]

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