Vigil Health Solutions Completes 2016 AGM

VICTORIA, BC--(Marketwired - August 23, 2016) - Vigil Health Solutions Inc. ("Vigil") (TSX VENTURE: VGL), is pleased to announce the completion of its 2016 AGM. Shareholders elected Greg Peet, Troy Griffiths, Harry Jaako and Stephen Martin as Directors of Vigil. KPMG LLP was appointed auditors of Vigil.

Following the AGM, Vigil's Board of Directors appointed the officers of the Company and Board Committee members. Greg Peet was appointed Chairman, Troy Griffiths, President and Chief Executive Officer, Nicola Chalmers, Chief Financial Officer and Secretary, Jacquie Brennan, Vice President, Operations and Steven Smith, Vice President, Research and Development. Stephen Martin (as Chairman), Greg Peet and Harry Jaako were appointed to the Audit Committee. Harry Jaako (as Chairman), Stephen Martin and Greg Peet were appointed to the Governance and Compensation Committee.

About Vigil Health Solutions Inc.

Vigil offers an innovative technology platform combining software and hardware to provide comprehensive solutions to the expanding seniors' housing market. Vigil has established a growing presence in North America and an international reputation for being on the leading edge of systems design and integration. Vigil's objective is to offer solutions for the full continuum of care. Vigil's product range includes the innovative wireless Vitality Care System™ featuring discreet 'mini pendants', a nurse call system, mobile fall, incontinence monitoring, resident check and the award-winning Vigil Memory Care System.

The TSX Venture Exchange has not reviewed and does not accept responsibility
for the adequacy or accuracy of this release