EX-99.105 104 d794831dex99105.htm EX-99.105 EX-99.105

Exhibit 99.105

 

LOGO

VIA SEDAR

June 19, 2019

Alberta Securities Commission

Autorité des marchés financiers (Québec)

British Columbia Securities Commission

Manitoba Securities Commission

New Brunswick Securities Commission

Service Newfoundland and Labrador

Nova Scotia Securities Commission

Ontario Securities Commission

Prince Edward Island Securities Office

Saskatchewan Financial Services Commission

 

RE :

Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations NI 51-102 »)

 

 

Following the Annual and Special Meeting of Shareholders of Prometic Life Sciences Inc. (the “Corporation”) held on June 19, 2019 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, continuous disclosure obligations, we hereby advise you of the matters voted upon at the Meeting and the voting results, the whole as detailed in the Management Information Circular of the Corporation dated May 7, 2019 (the “Circular”). According to the scrutineers’ report, the shareholders present at the meeting, in person or by proxy, represented 16,792,591,957 Common Shares, or 81.04% of the 20,720,605,452 shares outstanding on May 10, 2019, the record date for the Meeting.

Election of Directors of the Corporation

The seven (7) nominees set forth in the Circular were elected as directors of the Corporation pursuant to a vote conducted by a show of hands:

 

Name of Nominee

   For      Withheld  
     Votes      %      Votes      %  

Simon Geoffrey Best

     16,728,666,243        99.83        27,934,841        0.17  

Stefan Clulow

     16,734,303,991        99.87        22,297,093        0.13  

Kenneth Galbraith

     16,739,015,483        99.90        17,585,601        0.10  

Gary J. Bridger

     16,739,454,207        99.90        17,146,877        0.10  

Neil A. Klompas

     16,740,432,806        99.90        16,168,278        0.10  

Zachary Newton

     16,737,582,720        99.89        19,018,364        0.11  

Timothy Steven Wach

     16,739,799,987        99.90        16,801,097        0.10  


Appointment of Auditors

PricewaterhouseCoopers LLP were appointed auditors of the Corporation to hold office until the next annual meeting of shareholders, and the board of directors was authorized to fix the auditors’ remuneration pursuant to a vote conducted by a show of hands.

 

For

   Withheld
Votes    %    Votes    %

16,769,856,163

   99.89    18,648,447    0.11

Omnibus Incentive Plan

The Omnibus Incentive Plan was approved pursuant to a vote conducted by ballot:

 

For

   Against
Votes    %    Votes    %

16,723,471,116

   99.79    35,707,697    0.21

Consolidation of the Outstanding Common Shares of the Corporation

The amendment to the articles of the Corporation to effect a consolidation of all of the issued and outstanding common shares of the Corporation was approved pursuant to a vote conducted by ballot, on the basis of a consolidation ratio to be selected by the Board within a range between seven hundred fifty (750) pre-consolidation Common Shares for one (1) post-consolidation Common Share and one thousand two hundred fifty (1250) pre-consolidation Common Shares for one (1) post-consolidation Common Share, effective as at the discretion of the Board and subject to TSX approval, provided that such date shall be before June 20, 2020.

 

For

   Against
Votes    %    Votes    %

16,730,151,507

   99.83    28,568,061    0.17

 

Prometic Life Sciences Inc.

(s) Patrick Sartore

Patrick Sartore
Chief Operating Officer, North America,
Chief Legal Officer and Corporate Secretary