Nobilis Health Corp. announced that at AGM held on June 28, 2016, the shareholders of the company approved the election of Peter Horan and Michael C. Nichols as directors. As Mr. Richard Ganley and Ms. Jennifer Hauser did not receive the requisite majority of votes "FOR" their election as directors at the Meeting, per the company's Majority Voting Policy, Mr. Ganley and Ms. Hauser have tendered their resignations as directors of the company.