Microbix Announces Annual Meeting Voting Results

Ad blocking detected

Thank you for visiting CanadianInsider.com. We have detected you cannot see ads being served on our site due to blocking. Unfortunately, due to the high cost of data, we cannot serve the requested page without the accompanied ads.

If you have installed ad-blocking software, please disable it (sometimes a complete uninstall is necessary). Private browsing Firefox users should be able to disable tracking protection while visiting our website. Visit Mozilla support for more information. If you do not believe you have any ad-blocking software on your browser, you may want to try another browser, computer or internet service provider. Alternatively, you may consider the following if you want an ad-free experience.

Canadian Insider Club
$299/ year*
Daily Morning INK newsletter
+3 months archive
Canadian Market INK weekly newsletter
+3 months archive
30 publication downloads per month from the PDF store
Top 20 Gold, Top 30 Energy, Top 40 Stock downloads from the PDF store
All benefits of basic registration
No 3rd party display ads
JOIN THE CLUB

* Price is subject to applicable taxes.

Paid subscriptions and memberships are auto-renewing unless cancelled (easily done via the Account Settings Membership Status page after logging in). Once cancelled, a subscription or membership will terminate at the end of the current term.

Microbix Announces Annual Meeting Voting Results

TORONTO, ONTARIO--(Marketwired - Mar 30, 2017) - Microbix Biosystems Inc. (TSX:MBX) ("Microbix" or the "Company"), an innovator of biological products and technologies, announces the results of the Annual Meeting of Shareholders which was held on March 29, 2017, at which 37.07% of the issued and outstanding shares were represented. Shareholders voted in favour of all resolutions brought before the meeting. A detailed description of all resolutions that were voted on can be reviewed in the Company's Information Circular which was filed on SEDAR on February 22, 2017. All of the director nominees listed in the Information Circular were re-elected as directors of Microbix. Detailed results of the vote are set out below:

For % For Withheld % Withheld
Peter M. Blecher 25,717,078 91.22 2,475,018 8.78
William J. Gastle 27,638,648 98.04 553,448 1.96
Martin Marino 25,221,078 89.46 2,971,018 10.54
Joseph D. Renner 27,257,894 96.69 934,202 3.31
Mark A. Cochran 25,741,578 91.31 2,450,518 8.69
Cameron Groome 26,318,943 93.36 1,873,153 6.64
Vaughn C. Embro-Pantalony 27,034,562 95.89 1,157,534 4.11

In addition, shareholders also approved a resolution appointing the Company's auditors, Ernst & Young LLP with 99.01% of the votes cast in favour.

About Microbix Biosystems

Microbix Biosystems Inc. specializes in the research, development, marketing and distribution of biological solutions. This includes products for human health applications in the vaccine, therapeutic and diagnostic markets, in addition to a product for the worldwide animal reproduction market. In its revenue generating business, the Company manufactures and distributes a wide range of infectious disease antigens to a worldwide customer base. The Company is also developing a pipeline of innovative technologies and product candidates, including LumiSort semen sexing technology for the livestock industries and Kinlytic, a thrombolytic drug with several approved and potential applications, including the treatment of life-threatening blood clots. Established in 1988, Microbix is a publicly traded company, listed on the Toronto Stock Exchange, and headquartered in Mississauga, Ontario.

Please visit www.sedar.com for recent Microbix Biosystems Inc. filings.

For further information, please visit www.microbix.com.

Microbix Biosystems Inc.
Vaughn C. Embro-Pantalony
CEO
(905) 361-8910 Ext. 350
[email protected]
Microbix Biosystems Inc.
Jim Currie
CFO
(905) 361-8910 Ext. Ext. 255
[email protected]
Microbix Biosystems Inc.
Stephen Kilmer
Investor Relations
(647) 872-4849
[email protected]

Comment On!

140
Upload limit is up to 1mb only
To post messages to your Socail Media account, you must first give authorization from the websites. Select the platform you wish to connect your account to CanadianInsider.com (via Easy Blurb).