Antibe Therapeutics Reports on Results of AGM Voting
October 03 2014 - 7:30AM
Business Wire
Antibe Therapeutics Inc. (“Antibe” or the “Corporation”)
(TSXV:ATE; OTCQX:ATBPF) is pleased to report the results of the
voting on the matters submitted to the annual meeting of
shareholders of the Corporation held on October 1, 2014.
The matters voted upon at the meeting and the results of the
voting were as follows:
Item 1: Election of Directors
Each of the six nominees proposed by management was elected to
serve as a director of the Corporation and to hold office for the
ensuing year or until a successor is elected or appointed. The
directors are:
Walt MacneeJonathan Ross GoodmanJohn WallaceDan LegaultRoderick
FlowerSamira Sakhia
Item 2: Appointment of Auditors
Zeifmans LLP, Chartered Accountants, was appointed the auditors
of the Company for the ensuing year at a remuneration to be fixed
by the directors of the Company.
Item 3: Amendment of the Stock Option Plan
On a vote by disinterested shareholders, the amended and
restated Stock Option Plan of the Corporation as described in the
management information circular was approved.
About Antibe Therapeutics Inc.
Antibe develops safer medicines for pain and inflammation.
Antibe’s technology involves linking a hydrogen sulfide-releasing
molecule to an existing drug to produce a patented, improved
medicine. Antibe’s ATB-346 targets the global need for safer
non-steroidal anti-inflammatory drugs (NSAIDs).
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Antibe Therapeutics Inc.Dan Legault, 416-473-4095Chief Executive
Officerdan.legault@antibethera.comwww.antibethera.com
Antibe Therapeutics (CE) (USOTC:ATBPF)
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