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Appili Therapeutics Announces Results of Annual and Special Meeting of Shareholders
HALIFAX, Nova Scotia, Sept. 23, 2025 (GLOBE NEWSWIRE) -- Appili Therapeutics Inc. (TSX: APLI; OTC...
About this update from Appili Therapeutics Inc Class A
[{"type":"text","content":"Appili Therapeutics Announces Results of Annual and Special Meeting of Shareholders\n\n\n\n HALIFAX, Nova Scotia, Sept. 23, 2025 (GLOBE NEWSWIRE) -- Appili Therapeutics Inc. (TSX: APLI; OTCPink: APLIF) (the “\n \n Company\n \n ” or “\n \n Appili\n \n ”), a biopharmaceutical company focused on drug development for infectious diseases and biodefense, today announced the results from its annual and special meeting of shareholders held earlier today (the “\n \n Meeting\n \n ”).\n \n\n Based on the proxies received and the vote conducted at the Meeting, all tabled resolutions were approved by the shareholders of the Company (the\n \n “Shareholders\n \n ”), including the election of the following directors for the ensuing year: Don Cilla, Brian Bloom, Theresa Matkovits, Juergen Froehlich, Armand Balboni and Prakash Gowd.\n \n\n Voting results for each director are summarized below:\n \n\n\n\n\n\n Name of Nominee\n \n\n\n\n\n\n Votes For\n \n\n\n\n\n\n Votes Against/Withheld\n \n\n\n\n\n\n Don Cilla\n \n\n 23,473,607 (99.39%)\n \n\n 144,875 (0.61%)\n \n\n\n\n Brian Bloom\n \n\n 23,479,607 (99.41%)\n \n\n 138,875 (0.59%)\n \n\n\n\n Theresa Matkovits\n \n\n 23,581,692 (99.84%)\n \n\n 36,790 (0.16%)\n \n\n\n\n Juergen Froehlich\n \n\n 23,581,692 (99.84%)\n \n\n 36,790 (0.16%)\n \n\n\n\n Armand Balboni\n \n\n 23,473,607 (99.39%)\n \n\n 144,875 (0.61%)\n \n\n\n\n Prakash Gowd\n \n\n 23,581,692 (99.84%)\n \n\n 36,790 (0.16%)\n \n\n\n\n\n\n\n In addition to the election of the directors of the Company as noted above, the Shareholders:\n \n\n\n re-appointed PricewaterhouseCoopers, LLP, Chartered Accountants, as the independent auditor of the Company for the ensuing year and authorized the directors of the Company to fix their remuneration;\n \n\n approved unallocated options, rights or other entitlements under the Company’s rolling 10% stock option plan; and\n \n\n approved unallocated awards, rights or other entitlements under the Company’s equity incentive plan.\n \n\n\n\n The Company has filed a report of the voting results on all resolutions voted on the Meeting on the Company’s SEDAR+ profile at\n \n www.sedarplus.ca\n \n .\n \n\n\n About Appili Therapeutics\n \n\n\n Appili Therapeutics is a biopharmaceutical company that is purposefully built, portfolio-dri...