IMV Announces Annual and Special Meeting of Shareholders Voting Results
29 Juni 2020 - 11:05PM
Business Wire
IMV Inc. (“IMV” or the “Company”) (Nasdaq: IMV;
TSX: IMV), a clinical-stage biopharmaceutical company, today
announced the voting results from its annual and special meeting of
shareholders held on June 29, 2020 (the “Meeting”).
Based on the votes received, all resolutions were accepted
including the election of directors, for whom details of the votes
are as follows:
Name of nominee
Votes cast FOR
% of votes cast FOR
Votes Withheld
% of votes Withheld
Andrew Sheldon
24,031,180
96.65%
831,947
3.35%
James W. Hall
22,671,885
91.19%
2,191,242
8.81%
Julia P. Gregory
24,738,803
99.50%
124,324
0.50%
Frederic Ors
24,300,178
97.74%
562,950
2.26%
Wayne Pisano
24,454,084
98.35%
409,043
1.65%
Shermaine Tilley
24,738,126
99.50%
125,001
0.50%
Markus Warmuth
24,726,048
99.45%
137,079
0.55%
Shareholders approved the appointment of PricewaterhouseCoopers,
LLP, Chartered Professional Accountants, as independent auditor for
the Company for the ensuing year and that the board of directors of
the Company be authorized to fix its remuneration.
In addition, all amendments to the deferred share unit plan of
the Company as described in the management information circular
dated May 25, 2020 (the “Circular”) were approved by the
shareholders.
Please refer to the Circular available on SEDAR at www.sedar.com
for more information on the business transacted at the Meeting. A
report on voting results will also be filed on SEDAR.
Departure of Joseph Sullivan Senior Vice President, Business
Development
Joseph Sullivan, Senior Vice President, Business Development is
leaving IMV to pursue another opportunity. Frederic Ors, Chief
Executive Officer commented: ”I want to take this opportunity to
thank Joe for his contribution to IMV and wish him the best in his
next challenge.”
About IMV
IMV Inc. is a clinical stage biopharmaceutical company dedicated
to making immunotherapy more effective, more broadly applicable,
and more widely available to people facing cancer and other serious
diseases. IMV is pioneering a new class of cancer-targeted
immunotherapies and vaccines based on the Company’s proprietary
drug delivery platform. This patented technology leverages a novel
mechanism of action that enables the programming of immune cells in
vivo, which are aimed at generating powerful new synthetic
therapeutic capabilities. IMV’s lead candidate, DPX-Survivac, is a
T cell-activating immunotherapy that combines the utility of the
platform with a target: survivin. IMV is currently assessing
DPX-Survivac as a monotherapy in advanced ovarian cancer, as well
as a combination therapy in multiple clinical studies with Merck.
IMV is also developing a DPX-based vaccine to fight against
COVID-19.
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version on businesswire.com: https://www.businesswire.com/news/home/20200629005828/en/
Investor Relations
Marc Jasmin, Senior Director, Investor Relations, IMV O:
(902) 492-1819 ext : 1042 M: (514) 617-9481 E:
mjasmin@imv-inc.com
Josh Rappaport, Director, Stern IR O: (212) 362-1200 E:
josh.rappaport@sternir.com
Media
Delphine Davan, Director of Communications, IMV M: (514)
968-1046 E: ddavan@imv-inc.com
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