Lifeist Announces Results of Annual General and Extraordinary Shareholders’ Meeting Page 1

TORONTO, September 5, 2024 (GLOBE NEWSWIRE) — Lifeist Wellness Inc. (“Lifeist” or the “Company”) (TSXV: LFST) (FRANKFURT: M5B0) (OTCMKTS: LFSWF), a health technology company that leverages advances in science and technology to support human well-being in innovative ways, today announced the results of the Company’s Annual General Meeting and Extraordinary General Meeting of Shareholders held earlier today (the “AGSM”).

A total of 13,837,781 ordinary shares were represented in person or by proxy at the AGSM, representing 39.92% of the votes of all outstanding ordinary shares of the Company on the record date. Shareholders voted on all agenda items submitted to them at the AGSM as follows: