| | | | By Order of the Board of Directors | |
|
Dated: October 17, 2023
Boca Raton, Florida |
| |
/s/ Scott Wolf
Scott Wolf
Chief Executive Officer |
|
Proposal
|
| |
Vote Required
|
| |
Broker
Discretionary Vote Allowed |
|
Charter Amendment | | | At least sixty-five percent (65%) of outstanding shares of Common Stock | | |
No
|
|
Trust Amendment | | | At least sixty-five percent (65%) of outstanding shares of Common Stock | | |
No
|
|
Written Consent Amendment
|
| | Majority of the issued and outstanding shares of stock represented by virtual attendance or by proxy and entitled to vote thereon at the Annual Meeting | | |
No
|
|
Proposal
|
| |
Vote Required
|
| |
Broker
Discretionary Vote Allowed |
|
Director Proposal | | | Plurality of the votes of the stockholders by virtual attendance or represented by proxy at the Annual Meeting and entitled to vote thereon | | |
No
|
|
Auditor Proposal | | | Majority of the issued and outstanding shares of stock represented by virtual attendance or by proxy and entitled to vote thereon at the Annual Meeting | | |
Yes
|
|
Adjournment | | | Majority of the issued and outstanding shares of stock represented by virtual attendance or by proxy and entitled to vote thereon at the Annual Meeting | | |
Yes
|
|
Name
|
| |
Age
|
| |
Position
|
|
Scott Wolf | | |
58
|
| |
Chief Executive Officer, corporate secretary, and Director Nominee
|
|
Kevin Lowdermilk | | |
59
|
| | Director Nominee | |
Frank Ciufo | | |
63
|
| | Director Nominee | |
George McNellage | | |
63
|
| | Director Nominee | |
Scott Metzger | | |
55
|
| | Director Nominee | |
| | | | Respectfully submitted, | |
| | | | Audit Committee | |
| | | | Kevin Lowdermilk, Chair | |
| | | | George McNellage | |
| October 5, 2023 | | | Frank Cuifo | |
Name and Address of Beneficial Owner
|
| |
Number of Shares of
Common Stock Beneficially Owned |
| |
% of
Class |
| ||||||
Five Percent Holders of DHAC and the Combined Company | | | | | | | | | | | | | |
Digital Health Sponsor LLC (our Sponsor)(2)
|
| | | | 3,187,250(6) | | | | | | 67.24% | | |
SCS Capital Partners, LLC(3)
|
| | | | 500,000 | | | | | | 11.95% | | |
Spring Creek Capital, LLC(4)
|
| | | | 241,100 | | | | | | 5.76% | | |
Directors and Named Executive Officers of DHAC(1) | | | | | | | | | | | | | |
Scott Wolf(5)
|
| | | | 175,000 | | | | | | 4.18% | | |
Daniel Sullivan
|
| | | | 75,000 | | | | | | 1.79% | | |
Frank Ciufo
|
| | | | 8,625 | | | | | | * | | |
George McNellage
|
| | | | 8,625 | | | | | | * | | |
Scott Metzger
|
| | | | 8,625 | | | | | | * | | |
Kevin Lowdermilk
|
| | | | — | | | | | | — | | |
All Directors and Executive Officers of DHAC as a Group (6 individuals)
|
| | | | 275,875 | | | | | | 6.59% | | |
Name
|
| |
Age
|
| |
Position
|
|
Scott Wolf | | | 58 | | |
Chief Executive Officer, corporate secretary, and Director Nominee
|
|
Kevin Lowdermilk(1) | | | 59 | | | Director Nominee | |
Frank Ciufo(2) | | | 63 | | | Director Nominee | |
George McNellage(1) | | | 63 | | | Director Nominee | |
Scott Metzger(3) | | | 55 | | | Director Nominee | |
Name
|
| |
Age
|
| |
Position
|
|
Scott Wolf | | | 58 | | | Chief Executive Officer, corporate secretary, and Chairman/Director Nominee | |
Daniel Sullivan | | | 65 | | | Chief Financial Officer | |
Initial Stockholders
|
| |
Initial
Founder Shares |
| |
Forfeited Shares
|
| |
Current
Founder Shares |
| |||||||||
Digital Health Sponsor LLC
|
| | | | 3,044,500 | | | | | | 971,250 | | | | | | 2,073,250 | | |
Scott Wolf
|
| | | | 230,000 | | | | | | 55,000 | | | | | | 175,000 | | |
Daniel Sullivan
|
| | | | 86,250 | | | | | | 11,250 | | | | | | 75,000 | | |
SCS Capital Partners, LLC
|
| | | | 900,000 | | | | | | 400,000 | | | | | | 500,000 | | |
Brent Willis
|
| | | | 8,625 | | | | | | — | | | | | | 8,625 | | |
Frank Ciufo
|
| | | | 8,625 | | | | | | — | | | | | | 8,625 | | |
George McNellage
|
| | | | 8,625 | | | | | | — | | | | | | 8,625 | | |
Scott Metzger
|
| | | | 8,625 | | | | | | — | | | | | | 8,625 | | |
Andrew Singer
|
| | | | 5,750 | | | | | | — | | | | | | 5,750 | | |
Lane Ostrow
|
| | | | 5,750 | | | | | | — | | | | | | 5,750 | | |
Basil Harris
|
| | | | 5,750 | | | | | | — | | | | | | 5,750 | | |
| | | | By Order of the Board of Directors | |
|
Dated: October 17, 2023
Boca Raton, Florida |
| |
/s/ Scott Wolf
Scott Wolf
Chief Executive Officer |
|
| Very truly yours, | |
| DIGITAL HEALTH ACQUISITION CORP. | |
|
|
|
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