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Medexus Pharmaceuticals Inc
Symbol MDP
Shares Issued 24,458,213
Close 2024-09-19 C$ 2.50
Market Cap C$ 61,145,533
Recent Sedar Documents

Medexus Pharmaceuticals holders approve AGM resolutions

2024-09-19 17:37 ET - News Release

Mr. Ken d'Entremont reports

MEDEXUS HOLDS ANNUAL MEETING OF SHAREHOLDERS AND ANNOUNCES ELECTION OF DIRECTORS

Medexus Pharmaceuticals Inc. today held its virtual annual meeting of shareholders. Medexus shareholders elected all nominees listed in Medexus's management information circular dated Aug. 7, 2024, as directors through the next annual meeting. Shareholders also voted in favour of the appointment of PricewaterhouseCoopers LLP as the company's auditor.

Detailed voting results for the election of directors are set out in the attached table.

Shareholders also cast 8,922,492 (99.32 per cent) votes for and withheld 61,521 (0.68 per cent) votes from the appointment of PricewaterhouseCoopers LLP as the company's auditor. All proposals were therefore approved.

A report of the voting results on all matters voted on at the annual meeting will be filed with Canadian securities regulatory authorities on SEDAR+.

About Medexus Pharmaceuticals Inc.

Medexus is a leading specialty pharmaceutical company with a strong North American commercial platform and a growing portfolio of innovative and rare disease treatment solutions. Medexus's current focus is on the therapeutic areas of oncology, hematology, rheumatology, auto-immune diseases, allergy and dermatology.

We seek Safe Harbor.

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