Greenbrook TMS Announces Results of Voting at Annual and Special Meeting of Shareholders
14 Juni 2021 - 11:05PM
Business Wire
Greenbrook TMS Inc. (TSX: GTMS, NASDAQ: GBNH)
(“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
and special 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 and Special Meeting of Shareholders and Management
Information Circular of Greenbrook dated May 7, 2021 (the
“Circular”).
The total number of common shares represented by holders by
proxy at the Meeting was 8,276,984, representing approximately
60.26% 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. The following represents
the votes received with regard to such matter:
Nominee
Votes For
% Votes For
Votes Withheld
% Votes Withheld
Brian P. Burke
8,168,642
99.93%
5,954
0.07%
Colleen Campbell
8,174,571
100.00%
25
0.00%
Sasha Cucuz
8,174,571
100.00%
25
0.00%
Adrienne Graves, Ph.D.
8,168,771
99.93%
5,825
0.07%
Bill Leonard
8,174,571
100.00%
25
0.00%
Adele C. Oliva
8,168,771
99.93%
5,825
0.07%
Frank Tworecke
8,174,442
100.00%
154
0.00%
Elias Vamvakas
8,174,442
100.00%
154
0.00%
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. The following represents the votes received
with regard to such matter:
Votes For
% Votes For
Votes Withheld
% Votes Withheld
8,276,295
99.99%
689
0.01%
Amendments to the Stock Option
Plan
Certain amendments to Greenbrook’s amended and restated stock
option plan were approved. The following represents the votes
received with regard to such matter:
Votes For
% Votes For
Votes Against
% Votes Against
7,639,438
93.45%
535,158
6.55%
Approval of Unallocated Options and
Share-Based Awards
All unallocated Options and Share-Based Awards (as defined in
the Circular) under Greenbrook’s amended and restated omnibus
equity incentive plan were approved. The following represents the
votes received with regard to such matter:
Votes For
% Votes For
Votes Against
% Votes Against
7,639,478
93.45%
535,118
6.55%
About Greenbrook TMS Inc.
Operating through 128 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 620,000 TMS treatments to over
17,000 patients struggling with depression.
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version on businesswire.com: https://www.businesswire.com/news/home/20210614005770/en/
For further information please contact:
Glen Akselrod Investor Relations Greenbrook TMS Inc.
Contact Information: investorrelations@greenbrooktms.com
1-855-797-4867
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