Item 5.07. Submission of Matters to a Vote of Security Holders.

On October 26, 2021, Trillium Therapeutics, Inc. ("Trillium") convened a special meeting (the "Meeting") of the holders of common shares and preferred shares (collectively, the "shareholders") and the holders of warrants (the "warrant holders" and together with the shareholders, the "securityholders").

The following matters were submitted to a vote of Trillium's securityholders at the Meeting: (i) a proposal to consider, pursuant to an interim order of the Supreme Court of British Columbia, dated as of September 20, 2021 (the "Interim Order"), and, if deemed advisable, to pass, with or without variation, a special resolution (the "Arrangement Resolution"), approving a statutory arrangement (the "Arrangement") under Division 5 of Part 9 of the Business Corporations Act (British Columbia) (the "BCBCA") pursuant to the Arrangement Agreement (the "Arrangement Agreement"), dated August 20, 2021 by and among Trillium, Pfizer Inc. ("Pfizer") and PF Argentum Acquisition ULC ("PF Argentum"), a wholly-owned indirect subsidiary of Pfizer and (ii) a proposal to consider, and if deemed advisable, pass an advisory (non-binding) resolution on specified compensation that will be paid or may become payable to the named executive officers of Trillium in connection with the Arrangement (the "Named Executive Officer Specified Compensation Proposal"), as disclosed under the section entitled "The Arrangement - Interests of Directors and Officers in the Arrangement - Quantification of Potential Payments to Trillium's Named Executive Officers in Connection with the Arrangement" in the Circular (as defined below). These proposals are described in more detail in the definitive management information circular and proxy statement filed by Trillium on September 27, 2021 (the "Circular").

As of the close of business on September 24, 2021, the record date of the Meeting, there were approximately 111,745,125 Trillium shares and 6,466,002 Trillium warrants issued and outstanding and entitled to vote. A total of 83,315,354 securities were voted at the Meeting representing approximately 70.48% of the issued and outstanding Trillium securities as of the record date.

The number of votes cast for and against each proposal is set out below. There were no recorded abstentions or broker non-votes with respect to either proposal. Set forth below are the results of the Meeting:

Proposal 1 - The Arrangement Resolution

The Arrangement Resolution was approved, receiving the affirmative vote of (i) approximately 99.61% of the votes cast by Trillium shareholders, voting as a single class, present in person or represented by proxy and entitled to vote at the Meeting and (ii) approximately 99.64% of the votes cast by Trillium securityholders, voting as a single class, present in person or represented by proxy and entitled to vote at the Meeting. Votes were received as follows:





Trillium shareholders



 Votes For  % Votes For Votes Against % Votes Against
76,762,966     99.61%      301,259         0.39%




Trillium securityholders

Votes For % Votes For Votes Against % Votes Against


 83,012,966   99.64%      301,259         0.36%

Proposal 2 - The Named Executive Officer Specified Compensation Proposal

The Named Executive Officer Specified Compensation Proposal was approved, receiving the affirmative vote of approximately 97.11% of the votes cast by the holders of Trillium's common shares, present in person or represented by proxy and entitled to vote at the Meeting. Votes were received as follows:

Votes For % Votes For Votes Against % Votes Against

68,279,978 97.11% 2,034,247 2.89%




 Item 7.01 Other Events

On October 26, 2021, Trillium issued a press release containing information about the voting results of the Meeting. A copy of this press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.






(d) Exhibits:



Exhibit Number   Description
                   Press release issued by Trillium Therapeutics Inc. on October
  99.1           26, 2021
                 Cover Page Interactive Data File (formatted as Inline XBRL and
104              embedded within the Inline XBRL document)

© Edgar Online, source Glimpses