Aurinia Pharmaceuticals Inc.
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By:
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/s/ Michael R. Martin
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Name:
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Michael R. Martin
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Title:
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Chief Operating Officer
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Exhibit
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Description of Exhibit
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99.1
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News Release – Aurinia Announces Results of Annual General Meeting
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99.2
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Report of Voting Results
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Votes For
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Votes Withheld
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Nominee
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# |
%
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# |
%
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Election of Directors
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Richard Glickman
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16,797,775 | 85.45 | 2,859,107 | 14.55 | ||||||||||||
Stephen W. Zaruby
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16,685,213 | 84.88 | 2,971,669 | 15.12 | ||||||||||||
Benjamin Rovinski
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19,655,289 | 99.99 | 1,593 | 0.01 | ||||||||||||
Charles A. Rowland Jr.
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19,655,369 | 99.99 | 1,513 | 0.01 | ||||||||||||
David R.W. Jayne
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19,655,338 | 99.99 | 1,544 | 0.01 | ||||||||||||
Gregory M. Ayers
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19,655,343 | 99.99 | 1,539 | 0.01 | ||||||||||||
Hyuek Joon Lee
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19,654,362 | 99.99 | 2,520 | 0.01 |
Description of Matter
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Outcome of Vote
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Resolution to elect the management nominees as directors of the Company.
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All nominees proposed by management were elected to serve as directors of the Company until its next annual general meeting. |
Details of the voting by proxy are as follows:
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Name
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Votes in
Favour |
Votes
Withheld |
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Richard Glickman
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16,797,775 (85.45%)
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2,859,107 (14.55%)
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Stephen W. Zaruby
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16,685,213 (84.88%)
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2,971,669 (15.12%)
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Benjamin Rovinski
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19,655,289 (99.99%)
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1,593 (0.01%)
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Charles A. Rowland Jr.
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19,655,369 (99.99%)
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1,513 (0.01%)
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David R.W. Jayne
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19,655,338 (99.99)
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1,544 (0.01%)
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Gregory M. Ayers
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19,655,343 (99.99%)
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1,539 (0.01%)
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Hyuek Joon Lee
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19,654,362 (99.99%)
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2,520 (0.01%)
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Resolution to appoint PricewaterhouseCoopers LLP, Chartered Accountants as auditors of the Company until its next annual general meeting, at a remuneration to be fixed by the directors.
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Resolution passed by requisite majority.
Details of the voting by proxy are as follows:
Total shares voted in favour: 22,019,154 (97.45%)
Total shares withheld: 576,303 (2.55%)
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AURINIA PHARMACEUTICALS INC.
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By: | Signed: | “Stephen W. Zaruby” | |
Name: | Stephen Zaruby | ||
Title: | President and Chief Executive Officer |