Helix BioPharma Corp. Reports Voting Results
December 06 2019 - 7:12PM
Helix BioPharma Corp. (TSX: “HBP”) (“
Helix” or the
“
Company”), an immuno-oncology company developing
innovative drug candidates for the prevention and treatment of
cancer, today announced the voting results of the Company’s annual
and special meeting of shareholders held on December 6, 2019 (the
“
Meeting”). In accordance with section 11.3 of
National Instrument 51-102 Continuous Disclosure Obligations, the
following is a summary of the results of matters voted on at the
Meeting.
There were 20 shareholders represented in person
or by proxy at the Meeting holding 83,464,785 common shares,
representing approximately 66.80% of Helix’s total issued and
outstanding shares.
1.
Election of
Directors
Each of the nominees for election as directors
listed in Helix’s management information circular dated October 24,
2019 was elected as a director of Helix for the ensuing year or
until their successors are elected or appointed. Management
received proxies in respect of the election of directors of Helix
as follows:
|
Votes For |
Votes Withheld |
|
# |
% |
# |
% |
Heman Chao |
83,453,442 |
100.00 |
1,810 |
0.00 |
Ireneusz Fąfara |
83,454,242 |
100.00 |
1,010 |
0.00 |
Artur Gabor |
83,454,242 |
100.00 |
1,010 |
0.00 |
Slawomir Majewski |
83,454,242 |
100.00 |
1,010 |
0.00 |
2.
Appointment of
Auditor
BDO Canada LLP, Chartered Professional
Accountants, was appointed auditor of Helix until the next annual
meeting of shareholders at remuneration to be fixed by the
directors. Management received proxies in respect of the
appointment of the auditor of Helix as follows:
Votes For |
Votes Withheld |
# |
% |
# |
% |
83,452,773 |
99.99 |
12,010 |
0.01 |
3.
Equity Compensation Plan
The resolution approving all unallocated
options, rights and other entitlements under Helix’s equity
compensation plan; ratifying, confirming and approving such plan;
and approving the granting by Helix of options, rights and other
entitlements under such plan for a further three years until
December 6, 2022 were approved by a majority of votes cast by
shareholders who voted in respect of the resolution present or
represented by proxy at the Meeting. Management received proxies in
respect of the foregoing ratification, confirmation and approval
with respect to the equity compensation plan as follows:
Votes For |
Votes Against |
# |
% |
# |
% |
83,440,442 |
99.98 |
14,810 |
0.02 |
4.
Warrant Exercise
The resolution authorizing and approving the
exercise of common share purchase warrants obtained by Mr. Jerzy
Wilczewski on August 21, 2019 pursuant to a private placement
financing of units of Helix which would result in the creation of
Mr. Wilczewski as a new “control person” of Helix was approved by a
majority of the votes cast by disinterested shareholders who voted
in respect of the resolution present or represented by proxy at the
Meeting (excluding the votes attached to 5,891,653 common shares
beneficially owned, directly or indirectly, or under the control or
direction of Mr. Wilczewski and his associates and affiliates). An
additional 13,725,500 common shares owned by Mr. Wilczewski were
not voted. Management received proxies in respect of the warrant
exercise resolution as follows:
Votes For |
Votes Against |
# |
% |
# |
% |
77,546,922 |
99.98 |
16,677 |
0.02 |
5.
Share Consolidation
The special resolution authorizing an amendment
to the articles of Helix to consolidate the issued and outstanding
common shares of Helix at a ratio of between three and twenty-five
pre-consolidation common shares for every one post-consolidation
common share, as and when determined by the Board of Directors, was
approved by at least two-thirds of the votes cast by the
shareholders who voted in respect of the special resolution present
or represented by proxy at the Meeting.
Management received proxies in respect of the
amendment to the articles of Helix as follows:
Votes For |
Votes Against |
# |
% |
# |
% |
83,449,173 |
99.98 |
15,610 |
0.02 |
About Helix BioPharma Corp.
Helix BioPharma Corp. is an immuno-oncology
company specializing in the field of cancer therapy. The company is
actively developing innovative products for the prevention and
treatment of cancer based on its proprietary technologies. Helix’s
product development initiatives include its novel L-DOS47 new drug
candidate and Chimeric Antigen Receptor (“CAR”) based cell
therapies. Helix is currently listed on the TSX under the symbol
“HBP”.
Investor RelationsHelix
BioPharma Corp.9120 Leslie Street, Suite 205Richmond Hill, Ontario,
L4B 3J9Tel: 905-841-2300Email: ir@helixbiopharma.com
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