Premier Diagnostic Health Services Inc.
CNSX : PDH

Premier Diagnostic Health Services Inc.

April 02, 2015 17:56 ET

Premier Diagnostic Health Services Inc. Shareholder Approval to Change of Business Obtained

VANCOUVER, BRITISH COLUMBIA--(Marketwired - April 2, 2015) -

NOT FOR DISSEMINATION IN THE UNITED STATES OF AMERICA.

Premier Diagnostic Health Services Inc. ("Premier" or the "Company") (CSE:PDH), is pleased to announce that its proposed change of business from a life sciences company to an investment company (the "Proposed COB") was approved today at a shareholders' meeting. 100% of the shareholders who voted were in favour of the Proposed COB. A change of the Company's name to "Premier Diversified Holdings Inc." was also approved. The Proposed COB and name change remain subject to final approval of the CSE. Further information may be found in Premier's news release dated March 2, 2015 and the management information circular dated March 3, 2015 which is posted on SEDAR at www.sedar.com and on Premier's website at www.premierdiagnostics.ca.

Shareholders elected Sanjeev Parsad, Dr. Simon Sutcliffe, G. Andrew Cooke, Ian D. Robertson, Alnesh Mohan, Gang Yang and Donald Durand to the board of Premier. Denis Tusar, the Company's founder, did not stand for re-election as a director.

"The board would like to thank Denis Tusar for his passion, leadership and effort over the years", said Sanjeev Parsad, President and CEO of Premier. "Denis has been instrumental in the Company's management and director transitions over the last nine months."

Shareholders also voted 100% in favour of implementing new Articles for the Company and 100% in favour of approving an Advance Notice Policy.

On behalf of the Board of Directors

Sanjeev Parsad, President, CEO and Director

The Canadian Securities Exchange (CSE) has not reviewed the adequacy or the accuracy of the contents of this document. Company information can be viewed here: www.cnsx.ca. Further information regarding the Company can be found on SEDAR at www.sedar.com.

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