Investor Overview

Alternate Health assembled a team of industry experts to maintain a complex and integrated technology platform to attract and satisfy the needs of our highly targeted audience.

Capital Structure

Alternate Health Corp. is rapidly building shareholder value through growth, technological advances, and acquisitions.


Stock Exchange Listings:

Canadian Securities Exchange - CSE: AHG

OTC Markets – OTCQB: AHGIF


Share Structure as of August 4, 2017.


Issued & Outstanding Shares *     52,001,028
       
Outstanding Options      
      2,702,500
Outstanding Warrants:      
      1,403,794
       
  Expires Price  
       
6,250 Sep. 21, 2017 $1.50  
150,000 Oct. 11, 2017 $1.50  
180,000 Jul.   8, 2018 $1.00  
867,544 Apr. 14, 2022 $3.91  
200,000 Jun. 15, 2019 $3.05  
       
       
Fully Diluted:     56,107,322

* Shares Remaining in Escrow: 11,472,281


Corporate Governance

Alternate Health Corp. has established a set of corporate governance guidelines to promote the effective functioning of the Board of Directors and its Committees and to set forth a common set of expectations as to how the Board should manage its affairs and perform its responsibilities. The Company's Directors and Officers believe that quality Corporate Governance practices are fundamental in ensuring effective supervision of the Company, and providing the Company's shareholders with information on how the Company manages its investment.

We comply with corporate governance and disclosure standards regulated in Canada. We believe that practicing relevant and timely disclosure, and maintaining communication with all of our shareholders will continue to encourage confidence in our business practices.

The Company currently has one Committee that assist the Board with its overall responsibilities. The Audit Committee is required by the Company's governing statute and its regulators, and has a charter outlining what the Board expects of it, and generally a policy which outlines its main responsibilities.


Audit Committee

The Company's Audit Committee and its membership is as follows:


Bernie Rice (Chair)

James Tykoliz

Kristin Taylor


The Audit Committee assists the Board in overseeing the Company's financial controls and reporting. The Audit Committee also monitors whether the Company complies with financial covenants and legal and regulatory requirements governing financial disclosure matters and financial risk management. Messrs. Tykoliz and Macartney are considered "independent" as that term is defined in Multilateral Instrument 52-110 – Audit Committees. Also, all of the Audit Committee members are "financially literate" as defined in Multilateral Instrument 52-110 – Audit Committees. More...


Executive Committee

The Company's Executive Committee and its membership is as follows:


Michael Murphy (Chair)

Jim Griffiths

Bernie Rice


The Executive Committee deals with the day-to-day activities of the Company's business, develops and implements business plans, policies, procedures and budgets that have been recommend and approved by the Board, monitor the operating and financial performance of the Company, prioritise and allocate investment and resources, manage and develops talent and manage the risk profile of the Company. The Executive Committee implements the policy and strategy adopted by the Board and deals with all operational matters affecting the Company. More...


Compensation Committee

The Company's Compensation Committee and its membership is as follows:


Michael Klipper (Chair)

James Tykoliz

Jim Griffiths


The Compensation Committee is appointed by the Board of Directors to assist the Board with compensation matters. The Compensation Committee shall discharge the Board’s responsibilities, and report to the Board on matters relating to evaluation and compensation of senior management; succession planning systems and processes relating to senior management; compensation structure for the Board and senior management including salaries, annual and long-term incentive plans and plans involving share options, share issuances and share unit awards; pension and benefit plans; and share ownership guidelines. More... -->

Insider Trading Policy
 

Code of Conduct
 

Executive Committee Charter
 

Audit Committee Charter
 

Compensation Committee Charter
 

Financial Statements

DATE

FINANCIAL STATEMENTS

MD&A

June 30, 2017

Second Quarter Report

March 31, 2017

First Quarter Report

December 31, 2016

Year End Report

September 30, 2016

Third Quarter Report

June 30, 2016

Second Quarter Report

March 31, 2016

First Quarter Report

December 31, 2015

Year End Report

September 30, 2015

Third Quarter Report

June 30, 2015

Second Quarter Report

March 31, 2015

First Quarter Report

December 31, 2014

Year End Report

AGM Information

AGM Information can be downloaded with the links listed below:

Notice of 2017 Annual General Meeting and Management Information Circular
 

Letter to Shareholders
 

Form of Proxy
 
 

Voting Instruction Form
 

Financial Statements Request Form




Analyst Reports

Analyst Reports can be downloaded with the links listed below:

"See Through Equity" - article
 




Corporate Directory

Head Office

Alternate Health Corp.
300 – 56 Temperance Street
Toronto, ON, M5H3V5, Canada
Phone: 416.604.5757
Email: j.griffiths@alternatehealth.ca

Los Angeles Office

Alternate Health Corp.
2536 Lincoln Blvd.
Venice, CA, 90291, USA
Phone: 310.751.6401
Email: info@alternatehealth.ca

Registered and Records Office

Alternate Health Corp.
309 – 1485 6th Ave W.
Vancouver, BC, V6H4G1, Canada
Phone: 604.569.4969
Toll free: 1.855.569.4969
Fax: 604.736.8254
Email: m.oneill@alternatehealth.ca

Investor Relations

Contacts:
Nancy Goertzen, CPIR
Phone: 604.512.7122
Email: n.goertzen@alternatehealth.ca

Byron Striloff
Phone: 604.657.8400
Email: b.striloff@alternatehealth.ca

Auditor

BDO Canada LLP
TD Bank Tower
66 Wellington Street West
Suite 3600, PO Box 131
Toronto, ON, M5K1H1, Canada

Legal Counsel

Miller Thomson LLP
400-725 Granville Street
Vancouver, BC, V7Y 1G5,  Canada

Transfer Agent and Registrar

Computershare Investor Services Inc.
510 Burrard Street
Vancouver, BC, V6C 3B9, Canada