AGM/EGMJun 19, 2026, 04:04 PM
Eupraxia Shareholders Elect All Nominees to Board at AGM
AI Summary
Eupraxia Pharmaceuticals Inc. announced the results of its Annual General Meeting held on June 18, 2026. All seven nominees proposed by management for election to the Company's board of directors were successfully elected. Additionally, shareholders re-appointed KPMG LLP as the auditor for the upcoming year and authorized the Board to determine their remuneration. All items of business presented at the meeting were passed by the shareholders.
Key Highlights
- All seven director nominees proposed by management were elected to the Board.
- James A. Helliwell received 99.784% of votes in favour.
- Simon Pimstone received 91.102% of votes in favour.
- Robert Bazemore received 99.975% of votes in favour.
- KPMG LLP was re-appointed as the Company's auditor for the ensuing year.
- Shareholders authorized the Board to fix the remuneration of the auditors.
Price Impact
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