-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RBJfR9qs4pOZMeQaZdouty2ASR8FcB91qQR0cd2Hbr9Wxo7aHyUrBC0oXj8m9JV6 E+surLVQaZV6MVmCUOYEQQ== 0001137171-05-001620.txt : 20050930 0001137171-05-001620.hdr.sgml : 20050930 20050930160652 ACCESSION NUMBER: 0001137171-05-001620 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050930 FILED AS OF DATE: 20050930 DATE AS OF CHANGE: 20050930 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LORUS THERAPEUTICS INC CENTRAL INDEX KEY: 0000882361 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 000000000 FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32001 FILM NUMBER: 051114355 BUSINESS ADDRESS: STREET 1: 2 MERIDIAN ROAD STREET 2: . CITY: TORONTO STATE: A6 ZIP: M9W 4Z7 MAIL ADDRESS: STREET 1: 2 MERIDIAN ROAD CITY: TORONTO STATE: A6 ZIP: M9W 4Z7 FORMER COMPANY: FORMER CONFORMED NAME: IMUTEC PHARMA INC DATE OF NAME CHANGE: 19970113 FORMER COMPANY: FORMER CONFORMED NAME: IMUTEC CORP DATE OF NAME CHANGE: 19950726 FORMER COMPANY: FORMER CONFORMED NAME: RML MEDICAL LABORATORIES INC DATE OF NAME CHANGE: 19920921 6-K 1 form6kvotinglorus6k093005.htm FORM 6-K

FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


Report of Foreign Private Issuer


Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934






For the month of September, 2005

Commission File Number _____0-19763_______________________________

LORUS THERAPEUTICS INC.


(Translation of registrant's name into English)

2 MERIDIAN ROAD

TORONTO, ONTARIO M9W 4Z7

CANADA

_____________________________________________________________________
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F           Form 40-F    X    


Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____


Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____


Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes .....          No .....





If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________


In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matter voted upon and the outcome of the votes at the Annual General and Special Shareholders’ Meeting of Lorus Therapeutics Inc. (the “Corporation”) held on September 13, 2005 in Toronto, Ontario.


1.  Appointment of Auditor:

KPMG LLP was appointed auditor of the Corporation until the Corporation’s next annual shareholders’ meeting and the Board of Directors was authorized to fix the auditor’s remuneration.


 

Number

Percentage

FOR:

26,571,978

99.3

AGAINST:

0

0

WITHHELD FROM VOTING:

183,590

0.7

TOTAL:

26,755,568

100


2.  Election of Directors:

The following six directors of the Corporation were elected for a term expiring not later than the Corporation’s next annual shareholders’ meeting:  J. Kevin Buchi, Donald W. Paterson, Elly Reisman, Alan Steigrod, Graham Strachan and Jim A. Wright.


 

Number

Percentage

FOR:

25,660,588

96.4

AGAINST:

0

0

WITHHELD FROM VOTING:

944,232

3.6

TOTAL:

26,604,820

100


3.  Amendmentsto the Existing 1993 and 2003 Stock Option Plans


The resolution authorizing an amendment to the 1993 and 2003 Stock Option Plans to change the maximum aggregate number of Common Shares of the Corporation that may be reserved for issuance under the Plans from a fixed number to 15% of the issued and outstanding Common Shares from time to time was passed on a vote by ballot.


 

Number

Percentage

FOR:

20,781,361

66.57

AGAINST:

10,435,098

33.43

WITHHELD FROM VOTING:

0

0

TOTAL:

31,216,459

100





4.  Authorizing Continuance of the Corporation out of Ontario into the federal jurisdiction


The special resolution authorizing continuance of the Corporation out of Ontario into the federal jurisdiction so that it is governed by the Canada Business Corporations Act was passed.


 

Number

Percentage

FOR:

26,520,808

99.3

AGAINST:

181,090

0.67

WITHHELD FROM VOTING:

0

0

TOTAL:

26,701,898

100


For additional information, please see the Company’s management information circular dated as of July 29, 2005 filed in connection with the Annual General and Special Shareholders’ Meeting.


Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date:  September 30, 2005

LORUS THERAPEUTICS INC.
(Registrant)

By:  ”Shane A. Ellis
(Signature)

Shane A. Ellis

Vice President Legal Affairs and Corporate Secretary

*







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