AGM/EGMJun 17, 2026, 05:02 PM
Satellos Bioscience Shareholders Elect Directors, Appoint Auditor
AI Summary
Satellos Bioscience Inc. held its annual meeting of shareholders virtually on June 17, 2026. Shareholders elected all nine director nominees to hold office until the next annual meeting. Additionally, PricewaterhouseCoopers LLP was appointed as the company's auditor, with directors authorized to fix its remuneration. Approximately 55.33% of the company's issued and outstanding shares were represented at the meeting.
Key Highlights
- Satellos Bioscience shareholders elected all nine director nominees at the annual meeting.
- Director Frank Gleeson received 99.94% of votes for election.
- Director Iris Loew-Friedrich received 83.76% of votes for election.
- Director Stephanie Brown received 92.22% of votes for election.
- PricewaterhouseCoopers LLP was appointed as the company's auditor with 98.69% approval.
- Approximately 55.33% of issued and outstanding shares were represented at the meeting.
Price Impact
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