Dialogue Announces Filing of Management Proxy Circular for the Special Meeting of Shareholders to Approve the Arrangement with Sun Life

MONTREAL, Aug. 23, 2023 /CNW/ - Dialogue Health Technologies Inc. (TSX:CARE.TO) ("Dialogue" or the "Company"), Canada's premier health and wellness virtual care platform, announced today that, further to its press release dated July 26, 2023, and in connection with the proposed acquisition of the Company by Sun Life Financial Inc. ("Sun Life") pursuant to terms of the arrangement agreement dated July 25, 2023 among Dialogue and Sun Life (the "Arrangement Agreement") by way of a statutory plan of arrangement under the Canada Business Corporations Act, the special meeting of the shareholders of Dialogue (the "Shareholders") to consider and vote upon a special resolution (the "Arrangement Resolution") approving the proposed arrangement ("Arrangement") will be held virtually on September 19, 2023 at 10:00 a.m. (Montreal time) (the "Meeting").