DiaMedica Therapeutics Announces Results From Annual General and Special Meeting of Shareholders
November 06 2018 - 4:00PM
DiaMedica Therapeutics Inc. (TSX-V:DMA) (OTCQB:DMCAF), a clinical
stage biopharmaceutical company, today announced the voting results
from its Annual General and Special Shareholders Meeting held
on November 6, 2018. A total of 51.4% of the issued and
outstanding common shares of the Company were present either in
person or by proxy at the meeting.
The following five nominees proposed by the Company were elected
as Directors of DiaMedica to serve until the Company’s next Annual
General Meeting of Shareholders. The vote results were as
follows:
DIRECTOR |
VOTES CAST FOR |
% OF VOTES CAST
FOR |
WITHHELD |
% WITHHELD |
Dr. Michael Giuffre |
56,984,552 |
99.87% |
71,750 |
0.13% |
James Parsons |
57,055,102 |
100% |
1,200 |
0% |
Rick Pauls |
57,038,252 |
99.97% |
18,050 |
0.03% |
Richard Pilnik |
57,045,102 |
99.98% |
11,200 |
0.02% |
Zhenyu "Jerry" Xiao |
57,055,102 |
100% |
1,200 |
0% |
DiaMedica shareholders also approved all ballot resolutions,
with a minimum of 95.5% of votes cast in favor of each resolution,
placed before the meeting and as outlined in the Management
Information Circular dated September 30, 2018. The Company’s
Management Information Circular is available
at www.sedar.com for more details on the matters covered
at the meeting. Final voting results on all matters voted on at the
meeting will also be filed on SEDAR.
About DiaMedica Therapeutics Inc.
DiaMedica Therapeutics is a clinical stage
biopharmaceutical company focused on developing novel treatments
for neurological and kidney diseases. DiaMedica’s common shares are
listed on the TSX Venture Exchange under the trading symbol “DMA”
and quoted on the OTCQB marketplace under the trading symbol
“DMCAF”. For more information, please visit
www.diamedica.com. Follow us on social media –
Twitter, LinkedIn.
For further information, please contact:
Paul Papi Vice President of Business Development DiaMedica
Therapeutics Inc. Two Carlson Parkway, Suite 260 Minneapolis, MN
Phone: (617) 899-5941 info@diamedica.com
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