Burcon NutraScience : Report of Voting Results (Form 6-K)
September 16, 2021 at 04:32 pm EDT
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Re: Burcon NutraScience Corporation - Report of Voting Results
In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure, the matters voted upon and the outcome of the votes at the Annual and Special Meeting of Shareholders (the 'Meeting') of Burcon NutraScience Corporation (the 'Corporation') held on September 15, 2021in Vancouver, British Columbia are as follows:
1.Election of Directors
According to proxies received and a vote by show of hands, the following individuals were elected as directors of the Corporation, with the following results:
Director Nominee
Votes For
% Votes
For
Votes
Withheld
% Votes
Withheld
Non Votes
Rosanna Chau
36,677,646
94.31
2,211,052
5.69
2,938,249
David Lorne John Tyrrell
37,498,243
96.42
1,390,455
3.58
2,938,249
Alan Chan
37,606,911
96.70
1,281,787
3.30
2,938,249
J. Douglas Gilpin
36,712,668
94.40
2,176,030
5.60
2,938,249
Peter H. Kappel
37,933,399
97.54
955,299
2.46
2,938,249
Debora S. Fang
37,464,659
96.34
1,424,039
3.66
2,938,249
Jeanne McCaherty
38,447,442
98.87
441,256
1.13
2,938,249
2.Appointment of Auditors
According to proxies received and a vote by show of hands, PricewaterhouseCoopers LLP were re-appointed as auditors of the Corporation for the ensuing year, with the following results:
Votes For
%
Votes Withheld
%
Non-Vote
41,648,993
99.57
177,954
0.43
0
3.Approval of Restricted Share Unit Plan
According to proxies received and a vote by a show of hands, the Restricted Share Unit Plan was approved by ordinary resolution of the shareholders, with the following results:
Votes For
%
Votes Against
%
Non-Vote
36,637,264
94.21
2,251,434
5.79
2,938,249
BURCON NUTRASCIENCE CORPORATION
By:
'Dorothy K.T. Law'
Name: Dorothy K.T. Law
Title: Senior Vice President, Legal and
Corporate Secretary
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Burcon NutraScience Corporation published this content on 16 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2021 20:31:07 UTC.
Burcon NutraScience Corporation is a Canada-based technology company. The Company is engaged in the development of plant-based proteins for foods and beverages. The Company has a patent portfolio covering its specialty plant-based proteins derived from pea, canola, soy, hemp and sunflower seeds, among other plant sources. The Company is involved in the production, sales, marketing and distribution of pulse protein ingredients, including Peazazz and Peazac pea proteins and its canola proteins, Supertein, Puratein and Nutratein (collectively, the Products). The Company's subsidiary is Burcon NutraScience (MB) Corp., which is engaged in the research and development.
BURCON NUTRASCIENCE CORPORATION 
