AGM/EGMJun 17, 2026, 05:01 PM
Satellos Shareholders Elect Directors, Re-appoint Auditors
AI Summary
Satellos Bioscience Inc. announced the results of its Annual Meeting of Shareholders held on June 17, 2026. All nominees listed in the management information circular were successfully elected as directors, with shareholder participation at 55.3% of issued and outstanding common shares. Additionally, shareholders voted in favor of re-appointing PricewaterhouseCoopers LLP as the company's auditors.
Key Highlights
- All nominated directors listed in the management information circular were elected.
- Shareholders present or represented by proxy totaled 55.3% of outstanding common shares.
- Frank Gleeson received 99.94% votes For.
- Franklin M. Berger received 99.99% votes For.
- Brian Bloom received 99.97% votes For.
- Stephanie Brown received 92.22% votes For.
- Selwyn Ho received 99.94% votes For.
- Iris Loew-Friedrich received 83.76% votes For.
- Geoff Mackay received 99.69% votes For.
- Adam Mostafa received 99.69% votes For.
- Mark Nawacki received 99.98% votes For.
- PricewaterhouseCoopers LLP was re-appointed as auditors.
Price Impact
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