Quipt Home Medical Announces Voting Results From Special Meeting of Shareholders

Executive Summary

• Shareholders approved the special resolution to consummate a cash‑for‑shares arrangement with affiliates of Kingswood Capital Management, L.P. and Forager Capital Management, LLC at US $3.65 per share.
• The vote satisfied both the 66⅔% overall approval threshold (98.9% of shares voted) and the minority‑shareholder protection test under MI 61‑101 (98.7% after excluded votes).
• The Company will seek a final order from the Supreme Court of British Columbia on March 5, 2026, with completion expected in the near term pending court, regulatory and exchange approvals.

Key Details

• Arrangement Consideration: US $3.65 per share (cash) for all issued and outstanding common shares.
• Shareholder Participation: 29,672,136 shares represented (~66.93% of outstanding shares).
• Approval Thresholds Met:
• Overall vote: 98.9% of shares voted in favor (exceeds 66⅔%).
• MI 61‑101 minority approval: 98.7% of eligible votes after exclusions (exceeds simple majority).
• Next Steps:
• Final order from the Supreme Court of British Columbia scheduled for March 5, 2026.
• Subject to stock exchange and regulatory approvals; expected near‑term completion.
• Filings: Form 8‑K filed with the SEC; proxy statement and management information circular dated Jan 23, 2026 available on SEDAR+ and the Company’s website.

Notable Quotes

(No direct quotes were provided in the release.)