Cipher Pharmaceuticals Reports Voting Results for the Election of Directors
12 Juni 2019 - 2:30PM
Cipher Pharmaceuticals Inc. (TSX:CPH) ("Cipher" or "the
Company"), in accordance with Toronto Stock
Exchange requirements, announced today the voting results for
the election of directors at its Annual and Special Meeting of
Shareholders held on June 11, 2019 in Toronto, Ontario.
A total of 16,185,291 common shares representing
60.12% of the Company's issued and outstanding common shares as of
the record date for the meeting, were represented by shareholders
present in person and by proxy at the meeting. Shareholders voted
in favour of all items of business put forth at the meeting. The
votes for the election of directors are as follows:
Nominee |
% of Shares
Voted For |
% of Shares
Voted Withhold |
Dr. John Mull |
93.46% |
6.54% |
Harold Wolkin |
99.07% |
0.93% |
Christian Godin |
87.01% |
12.99% |
Arthur Deboeck |
96.38% |
3.62% |
Robert Tessarolo |
96.87% |
3.13% |
Craig Mull |
85.37% |
14.63% |
Following the meeting, Craig Mull was appointed
as the new Chairman of the board of directors (the “Board”).
“Cipher is grateful to Mark Beaudet and Dr. Laurence
Terrisse-Rulleau, the outgoing directors, for their service to the
Board and wish them continued success in their professional
endeavours,” said Craig Mull, Chairman of the Board.
About Cipher Pharmaceuticals Inc.
Cipher (TSX:CPH) is a specialty pharmaceutical
company with a robust and diversified portfolio of commercial and
early to late-stage products. Cipher acquires products that fulfill
unmet medical needs, manages the required clinical development and
regulatory approval process, and markets those products either
directly in Canada or indirectly through partners in Canada, the
U.S., and South America. Cipher is focused on a three-pronged
growth strategy – including acquisitions, in-licensing, and
selective investments in drug development – to assemble a broad
portfolio of prescription products that serve unmet medical needs.
For more information, visit www.cipherpharma.com.
For more information, please contact:Stefan
Eftychiou Bristol Capital (905) 326-1888 ext. 60
stefan@bristolir.com
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