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BriaCell Therapeutics Corp. Announces Results of Shareholder Meeting

BriaCell Therapeutics Corp. Announces Results of Shareholder Meeting

BriaCell Therapeutics Corp. 公布股东大会结果
GlobeNewswire ·  01/30 22:48

PHILADELPHIA and VANCOUVER, British Columbia, Jan. 30, 2024 (GLOBE NEWSWIRE) -- BriaCell Therapeutics Corp. (Nasdaq: BCTX, BCTXW) (TSX:BCT) ("BriaCell" or the "Company"), a clinical-stage biotechnology company that develops novel immunotherapies to transform cancer care, is pleased to announce the results of its annual general meeting of shareholders of the Company (the "Shareholders") for the year ended July 31, 2023 held on January 30, 2024 (the "Meeting"). A total of 5,375,071 common shares of the Company (the "Common Shares") were voted, representing 33.63% of the Company's issued and outstanding Common Shares.

费城和不列颠哥伦比亚省温哥华,2024年1月30日(GLOBE NEWSWIRE)——开发用于改变癌症治疗的新型免疫疗法的临床阶段生物技术公司BriaCell Therapeutics Corp.(纳斯达克股票代码:BCTX,BCTX)(“BriaCell” 或 “公司”)很高兴地宣布其年度股东大会的结果(2024年1月30日举行的截至2023年7月31日止年度的 “股东”)(“会议”)。公司共有5,375,071股普通股(“普通股”)进行了投票,占公司已发行和流通普通股的33.63%。

At the Meeting, the Shareholders overwhelmingly voted in favour of all proposed resolutions, consisting of the re-appointment of MNP LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration, and the election of each of Dr. William V. Williams, Mr. Jamieson Bondarenko, Mr. Marc Lustig, Dr. Jane A. Gross, Dr. Rebecca Taub, Mr. Vaughn C. Embro-Pantalony, and Mr. Martin E. Schmieg as directors of the Company.

在会议上,股东以压倒性多数投票赞成所有拟议的决议,包括重新任命MNP LLP为下一年度的公司审计师并授权董事固定薪酬,以及分别选举威廉姆斯博士、杰米森·邦达伦科先生、马克·卢斯蒂格先生、简·格罗斯博士、丽贝卡·陶布博士、沃恩·C. Embro-Pantalony先生和马丁·施米格先生为本公司董事。

A total of 5,375,071 common shares were voted in connection with the election of the directors as follows:

与董事选举相关的共投票选出了5,375,071股普通股,具体如下:

Director Votes For % of Votes For Votes Withheld % of Votes Withheld
Dr. William V. Williams 3,487,704 99.71% 10,251 0.29%
Mr. Jamieson Bondarenko 3,302,543 94.41% 195,412 5.59%
Mr. Marc Lustig 3,221,128 92.09% 276,827 7.91%
Dr. Jane A. Gross 3,491,308 99.81% 6,647 0.19%
Dr. Rebecca Taub 3,491,351 99.81% 6,604 0.19%
Mr. Vaughn C. Embro-Pantalony 3,489,398 99.76% 8,557 0.24%
Mr. Martin E. Schmieg 3,486,913 99.68% 11,042 0.32%
董事 投赞成票 赞成票的百分比 被扣留的选票 被扣留的选票百分比
威廉·威廉姆斯博士 3,487,704 99.71% 10,251 0.29%
杰米森·邦达连科先生 3,302,543 94.41% 195,412 5.59%
马克·卢斯蒂格先生 3,221,128 92.09% 276,827 7.91%
简 A. 格罗斯博士 3,491,308 99.81% 6,647 0.19%
丽贝卡·陶布博士 3,491,351 99.81% 6,604 0.19%
Vaughn C. Embro-Pantalony 先生 3,489,398 99.76% 8,557 0.24%
马丁·施米格先生 3,486,913 99.68% 11,042 0.32%


The formal report on voting results with respect to all matters voted upon during the Meeting will be filed on the Company's SEDAR+ profile at .


关于会议期间表决的所有事项的投票结果的正式报告将在公司的SEDAR+个人资料中提交,网址为。

About BriaCell Therapeutics Corp.

关于 Briacell Therapeutics

BriaCell is a clinical-stage biotechnology company that develops novel immunotherapies to transform cancer care. More information is available at

BriaCell是一家处于临床阶段的生物技术公司,致力于开发新的免疫疗法来改变癌症治疗。更多信息可在以下网址获得

Safe Harbor

安全港

This press release contains "forward-looking statements" that are subject to substantial risks and uncertainties. All statements, other than statements of historical fact, contained in this press release are forward-looking statements. Forward-looking statements contained in this press release may be identified by the use of words such as "anticipate," "believe," "contemplate," "could," "estimate," "expect," "intend," "seek," "may," "might," "plan," "potential," "predict," "project," "target," "aim," "should," "will," "would," or the negative of these words or other similar expressions, although not all forward-looking statements contain these words. Forward-looking statements are based on BriaCell's current expectations and are subject to inherent uncertainties, risks, and assumptions that are difficult to predict. Further, certain forward-looking statements are based on assumptions as to future events that may not prove to be accurate. These and other risks and uncertainties are described more fully under the heading "Risks and Uncertainties" in the Company's most recent Management's Discussion and Analysis, under the heading "Risk Factors" in the Company's most recent Annual Information Form, and under "Risks and Uncertainties" in the Company's other filings with the Canadian securities regulatory authorities and the U.S. Securities and Exchange Commission, all of which are available under the Company's profiles on SEDAR+ at and on EDGAR at www.sec.gov. Forward-looking statements contained in this announcement are made as of this date, and BriaCell Therapeutics Corp. undertakes no duty to update such information except as required under applicable law.

本新闻稿包含受重大风险和不确定性影响的 “前瞻性陈述”。除历史事实陈述外,本新闻稿中包含的所有陈述均为前瞻性陈述。本新闻稿中包含的前瞻性陈述可以通过使用 “预测”、“相信”、“考虑”、“可以”、“估计”、“期望”、“打算”、“寻求”、“可能”、“可能”、“潜在”、“预测”、“项目”、“目标”、“应该”、“将”、“会” 或 “将” 等词语来识别这些词语或其他类似表述的否定词,尽管并非所有前瞻性陈述都包含这些词语。前瞻性陈述基于BriaCell当前的预期,受固有的不确定性、风险和难以预测的假设的影响。此外,某些前瞻性陈述基于对未来事件的假设,这些假设可能不准确。在公司最新管理层的讨论和分析中,在 “风险和不确定性” 标题下,在公司最新的年度信息表中,在 “风险因素” 标题下,以及公司向加拿大证券监管机构和美国证券交易委员会提交的其他文件中的 “风险和不确定性” 下更全面地描述了这些风险和不确定性,所有这些文件均可在公司在SEDAR+的简介下查阅,网址和EDGAR上在 www.sec.gov。本公告中包含的前瞻性陈述自该日起作出,除非适用法律要求,否则BriaCell Therapeutics Corp. 没有义务更新此类信息。

Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this release.

多伦多证券交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。

Contact Information

联系信息

Company Contact:
William V. Williams, MD
President & CEO
1-888-485-6340
info@briacell.com

公司联系人:
威廉·威廉姆斯,医学博士
总裁兼首席执行官
1-888-485-6340
info@briacell.com

Media Relations:
Jules Abraham
Director of Public Relations
CORE IR
917-885-7378
julesa@coreir.com

媒体关系:
朱尔斯·亚伯拉罕
公共关系总监
CORE IR
917-885-7378
julesa@coreir.com

Investor Relations Contact:
CORE IR
investors@briacell.com

投资者关系联系人:
CORE IR
investors@briacell.com


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