The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 5,073,132, representing 43.57% of the Company’s 11,642,953 outstanding common shares entitled to be voted. All of the matters put forward before the Company's shareholders for consideration and approval, as set out in the Company's Management Information Circular dated
Each of the nominee directors listed in the Circular was elected as a director to serve as a director of the Company until the Company's next annual shareholders meeting or until his or her successor is duly elected or appointed. The detailed results of the vote are set out below:
Votes cast FOR | % Votes FOR | Votes cast AGAINST | % Votes AGAINST | |||
4,024,527 | 92.38% | 332,123 | 7.62% | |||
3,443,643 | 79.04% | 913,007 | 20.96% | |||
Hannan Fleiman | 4,025,665 | 92.40% | 330,985 | 7.60% | ||
4,333,410 | 99.47% | 23,241 | 0.53% | |||
4,331,861 | 99.43% | 24,790 | 0.57% | |||
4,333,479 | 99.47% | 23,172 | 0.53% | |||
4,353,275 | 99.92% | 3,376 | 0.08% |
Votes cast FOR | % Votes FOR | Votes WITHHELD | % Votes WITHHELD | ||
5,049,937 | 99.54% | 23,193 | 0.46% |
In addition, the Company shareholders approved the adoption of the second amended and restated equity incentive plan of the Company. The detailed results of the vote are set out below:
Votes cast FOR | % Votes FOR | Votes cast AGAINST | % Votes AGAINST | ||
3,434,366 | 78.83% | 922,284 | 21.17% |
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Cautionary Note Regarding Forward-Looking Information
This release includes forward-looking information (within the meaning of Canadian securities laws and within the meaning of the United States Private Securities Litigation Reform Act of 1995) regarding the Company and its business. Often but not always, forward-looking information can be identified by the use of words such as "expect", "intends", "anticipated", "believes" or variations (including negative variations) of such words and phrases, or state that certain actions, events or results "may", "could", "would" or "will" be taken, occur or be achieved. Such statements are based on the current expectations and views of future events of the management of the Company and are based on assumptions and subject to risks and uncertainties. Although the management of the Company believes that the assumptions underlying these statements are reasonable, they may prove to be incorrect. The forward-looking events and circumstances discussed in this release may not occur and could differ materially as a result of known and unknown risk factors and uncertainties affecting the companies. Although the Company has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other factors that cause actions, events or results to differ from those anticipated, estimated or intended. Accordingly, readers should not place undue reliance on any forward-looking statements or information. No forward-looking statement can be guaranteed. Except as required by applicable securities laws, forward-looking statements speak only as of the date on which they are made and the Company does not undertake any obligation to publicly update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise. Additional information relating to Field Trip, including its Annual Information Form, can be located on the SEDAR website at www.sedar.com and on the EDGAR section of the SEC’s website at www.sec.gov.
Neither the
CONTACTS:
President & CEO
(215) 696-9659
gmayes@reunionneuro.com
Media contacts:
(212) 896-1241
reunion@kcsa.com
Investor contacts:
(646) 573-0776 / (929) 246-7307
reunion@kcsa.com
Source:
2022 GlobeNewswire, Inc., source