Governance

Custom Health is committed to maintaining strong corporate governance practices, fostering effective shareholder engagement, and providing timely, accurate disclosure to our shareholders.

Governance Documents

All governance documents are reviewed regularly and updated as required to reflect evolving regulatory standards and company practices.

Board & Committee Governance

Policies & Ethics

Annual General Meeting

Details regarding the upcoming Annual General Meeting, including meeting materials and voting information, will be posted here.

Investor Contact

For investor inquiries, please contact:

ir@customhealth.com

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Custom Health is an infrastructure platform designed to ensure medication works as intended at home. It provides continuous visibility into therapy by connecting pharmacy, in-home technology, and pharmacist-led clinical support. Diagnosis and treatment decisions remain with a patient’s prescribing clinician or other appropriately licensed healthcare provider, in accordance with applicable law. See Legal & Disclosures .

Custom Health is updating materials in preparation for a planned public listing on the Toronto Stock Exchange (TSX). Some content may be subject to ongoing review and refinement.

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