Medexus Holds Annual and Special Meeting of Shareholders and Announces Election of Board of Directors
September 16 2021 - 3:30PM
Medexus Pharmaceuticals Inc. (the “
Company”) (TSX:
MDP) (OTCQX: MEDXF) today held its annual and special meeting of
shareholders virtually. At the meeting, all of the nominees listed
in the Company’s management information circular dated August 6,
2021 were elected as directors of the Company until the next annual
meeting of shareholders. The detailed voting results for the
election of directors are set out below.
Name of Nominee |
|
Votes For |
|
% For |
|
Votes Withheld |
|
% Withheld |
Peter van der Velden |
|
3,602,083 |
|
97.31% |
|
99,537 |
|
2.69% |
Ken d’Entremont |
|
3,645,332 |
|
98.48% |
|
56,288 |
|
1.52% |
Michael Mueller |
|
3,581,757 |
|
96.76% |
|
119,863 |
|
3.24% |
Benoit Gravel |
|
3,618,557 |
|
97.76% |
|
83,063 |
|
2.24% |
Stephen Nelson |
|
3,619,057 |
|
97.77% |
|
82,563 |
|
2.23% |
Adele M. Gulfo |
|
3,629,406 |
|
98.05% |
|
72,214 |
|
1.95% |
Shareholders also voted in favour of the
re-appointment of PricewaterhouseCoopers LLP as the Company’s
auditors for the ensuring year, the approval of the amended and
restated by-law no. 1 of the Company and for the amendments to the
Company’s amended and restated 2018 Omnibus Equity Incentive
Compensation Plan.
Final voting results on all matters voted on at
the annual and special meeting of shareholders will be filed with
Canadian securities regulatory authorities at www.sedar.com.
About Medexus Pharmaceuticals
Inc.
Medexus is a leader in innovative rare disease
treatment solutions with a strong North American commercial
platform. From a foundation of proven best in class products we are
building a highly differentiated company with a portfolio of
innovative and high value orphan and rare disease products that
will underpin our growth for the next decade. The Company’s vision
is to provide the best healthcare products to healthcare
professionals and patients, through our core values of Quality,
Innovation, Customer Service and Teamwork. Medexus Pharmaceuticals
is focused on the therapeutic areas of auto-immune disease,
hematology, and allergy. The Company’s leading products are:
Rasuvo™ and Metoject®, a unique formulation of methotrexate
(auto-pen and pre-filled syringe) designed to treat rheumatoid
arthritis and other auto-immune diseases; IXINITY®, an intravenous
recombinant factor IX therapeutic for use in patients 12 years of
age or older with Hemophilia B – a hereditary bleeding disorder
characterized by a deficiency of clotting factor IX in the blood,
which is necessary to control bleeding; and Rupall®, an innovative
prescription allergy medication with a unique mode of action. The
Company has also licensed treosulfan, a preparative regimen for
allogeneic hematopoietic stem cell transplantation to be used in
combination with fludarabine, from medac GmbH for Canada and the
United States.
For more information, please
contact:
Investor Relations (U.S.):Crescendo
Communications, LLCTel: +1-212-671-1020Email:
mdp@crescendo-ir.com
Investor Relations (Canada):Tina ByersAdelaide
CapitalTel: 905-330-3275E-mail: tina@adcap.ca
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