SOURCE: Nobilis Health Corp.

Nobilis Health Corp.

March 06, 2015 18:00 ET

Nobilis Health Corp. Announces Date of Annual Meeting of Shareholders

HOUSTON, TX--(Marketwired - Mar 6, 2015) - Nobilis Health Corp. (TSX: NHC) announces that the annual meeting of shareholders (the "Meeting") will be held at the offices of Nobilis Health Corp., 4120 Southwest Freeway, Suite 150, Houston, Texas on April 24, 2015, at 10 a.m.

For the Meeting, Nobilis shareholders are being asked to vote on the following matters:

1. To elect directors for the ensuing year;
2. To appoint Calvetti Ferguson as Auditors of the Company for the ensuing year and to authorize the Directors to set their remuneration; and

Shareholders will receive the Notice of Meeting, the Proxy form and the Management Proxy Circular in the usual manner. The documents are available for viewing online at the following websites and links: under the Company's SEDAR profile at www.sedar.com; on the Company's website at www.NobilisHealth.com under Investors / Financial Reports.

Dr. Donald Kramer has announced that he will not seek reelection to the Company's Board of Directors.

"It is with great pride that I look at this company's success. Nobilis Health is filling a gap in the rapidly transforming healthcare sector; that is, to offer minimally invasive surgical solutions in its boutique state-of-the art facilities. We have attracted renowned surgeons and large volumes of patients to the Nobilis hospitals and surgical centers. This will continue to be our service model," said Dr. Kramer.

"I am choosing to step down from my role of Chairman of Nobilis Health as I have become the consul for the Republic of Botswana and I am obligating my energy and resources to the development of educational and healthcare programs which will serve its rural populations. I will continue to advise Nobilis as my time allows."

During Dr. Kramer's tenure, Nobilis Health Corp has seen record revenue year over year and a number of successful acquisitions in addition to continued organic growth. Additionally, Dr. Kramer has overseen the recruitment of a team of experienced healthcare executives that have been essential to Nobilis Health's growth and will continue to implement the strategy that has proven successful during the past four years.

About Nobilis Health Corp.

Nobilis owns ten healthcare facilities in Texas and Arizona; a surgical hospital (Houston), six ambulatory surgery centers, two MRI centers and an urgent care center. The six ambulatory surgery centers are located in Houston (three), Dallas (two) and Scottsdale, Arizona. Nobilis also has marketing relationships with 16 additional surgical centers across the US.

Forward-looking statements

This news release may contain forward-looking statements (within the meaning of applicable securities laws) relating to business of Nobilis Health Corp. (the "Company") and the environment in which it operates. Forward-looking statements are identified by words such as "believe", "anticipate", "expect", "intend", "plan", "will", "may" and other similar expressions. These statements are based on the Company's expectations, estimates, forecasts and projections. They are not guarantees of future performance and involve risks and uncertainties that are difficult to control or predict. These risks and uncertainties are discussed in the Company's regulatory filings available on the Company's web site at www.NobilisHealth.com or at www.sedar.com. There can be no assurance that forward-looking statements will prove to be accurate as actual outcomes and results may differ materially from those expressed in these forward-looking statements. Readers, therefore, should not place undue reliance on any such forward-looking statements. Further, a forward-looking statement speaks only as of the date on which such statement is made. The Company undertakes no obligation to publicly update any such statement or to reflect new information or the occurrence of future events or circumstances.