Greenbrook TMS Announces Results of Voting at Annual Meeting of Shareholders
29 Juni 2020 - 11:15PM
Business Wire
Greenbrook TMS Inc. (TSX: GTMS) (“Greenbrook” or the
“Company”), a leading provider of Transcranial Magnetic
Stimulation (“TMS”) therapy in the United States, announced
today the results of voting at its annual meeting of shareholders
held earlier today (the “Meeting”). Each of the matters
voted upon at the Meeting as set out below is described in greater
detail in the Notice of Annual Meeting of Shareholders and
Management Information Circular of Greenbrook dated May 19,
2020.
The total number of common shares represented by holders by
proxy at the Meeting was 20,536,883, representing approximately
30.42% of Greenbrook’s outstanding common shares entitled to be
voted.
Election of Directors
All of the nominees listed in the Management Information
Circular of Greenbrook prepared in connection with the Meeting were
elected as directors by a resolution passed by a majority of the
shareholders represented by proxy at the Meeting, to hold office
until the next annual meeting following their election or until
their successors are elected or appointed, without a ballot being
conducted. The following represents the proxies received with
regard to such matter:
Nominee
Votes For
% Votes For
Votes Withheld
% Votes Withheld
Brian P. Burke
19,157,451
99.98%
3,000
0.02%
Colleen Campbell
19,160,451
100.00%
0
0.00%
Sasha Cucuz
19,157,451
99.98%
3,000
0.02%
Adrienne Graves, Ph.D.
19,157,451
99.98%
3,000
0.02%
Bill Leonard
19,157,451
99.98%
3,000
0.02%
Adele C. Oliva
19,160,451
100.00%
0
0.00%
Frank Tworecke
19,157,451
99.98%
3,000
0.02%
Elias Vamvakas
19,149,451
99.94%
11,000
0.06%
Appointment of Auditors
KPMG LLP was reappointed as auditor of Greenbrook and the
directors were authorized to fix the auditor’s remuneration by a
resolution passed by a majority of the shareholders represented by
proxy at the Meeting, without a ballot being conducted. The
following represents the proxies received with regard to such
matter:
Votes For
% Votes For
Votes Withheld
% Votes Withheld
20,533,883
99.99%
3,000
0.01%
About Greenbrook TMS Inc.
Operating through 124 Company-operated treatment centers,
Greenbrook is a leading provider of TMS therapy, an FDA-cleared,
non-invasive therapy for the treatment of Major Depressive Disorder
and other mental health disorders, in the United States. TMS
therapy provides local electromagnetic stimulation to specific
brain regions known to be directly associated with mood regulation.
Greenbrook has provided more than 420,000 TMS treatments to over
11,000 patients struggling with depression.
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version on businesswire.com: https://www.businesswire.com/news/home/20200629005834/en/
Erns Loubser Chief Financial Officer and Treasurer Greenbrook
TMS Inc.
Glen Akselrod Investor Relations Greenbrook TMS Inc. Contact
Information: investorrelations@greenbrooktms.com 1-855-797-4867
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