Business

Cardiol Therapeutics Reports Results of 2023 Annual General Meeting

Oakville, Ontario--(Newsfile Corp. - June 29, 2023) - Cardiol Therapeutics Inc. ( NASDAQ: CRDL ) ...

articleCardiol Therapeutics Inc. Class AJune 29, 20235/company/cardiol-therapeutics-inc-class-a/news/cardiol-therapeutics-reports-results-of-2023-annual-general-meeting
Cardiol Therapeutics Reports Results of 2023 Annual General Meeting

About this update from Cardiol Therapeutics Inc. Class A

[{"type":"text","content":"Cardiol Therapeutics Reports Results of 2023 Annual General MeetingOakville, Ontario--(Newsfile Corp. - June 29, 2023) - Cardiol Therapeutics Inc. (NASDAQ: CRDL) (TSX: CRDL) (\"Cardiol\" or the \"Company\"), a clinical-stage life sciences company focused on the research and clinical development of anti-inflammatory and anti-fibrotic therapies for the treatment of heart disease, announces the results from its Annual General Meeting of Shareholders (the \"AGM\") held virtually via live audio webcast, on June 28, 2023. Shareholders voted in favour of all management resolutions proposed in the Company's Information Circular. Resolutions proposed and approved at the AGM were:The election of the following directors for the ensuing year: David Elsley, Peter Pekos, Dr. Guillermo Torre-Amione, Colin Stott, Michael Willner, Jennifer Chao, Chris Waddick, Teri Loxam.The appointment of BDO Canada LLP as auditors of the Company until the next annual meeting and the authorization of the directors of the Company to fix the remuneration to be paid to the auditors.The results of the voting on the election of directors are as follows:NomineesNumber of Shares ForPercentage of Votes CastDavid Elsley19,879,96098.60%Peter Pekos19,053,03694.50%Dr. Guillermo Torre-Amione19,046,00694.47%Colin Stott19,878,06398.59%Michael Willner19,874,62498.58%Jennifer Chao19,044,94894.46%Chris Waddick19,862,34698.52%Teri Loxam19,865,50898.53% About Cardiol TherapeuticsCardiol Therapeutics Inc. (NASDAQ: CRDL) (TSX: CRDL) is a clinical-stage life sciences company focused on the research and clinical development of anti-inflammatory and anti-fibrotic therapies for the treatment of heart disease. The Company's lead drug candidate, CardiolRx™ (cannabidiol) oral solution, is pharmaceutically manufactured and in clinical development for use in the treatment of heart disease. It is recognized that cannabidiol inhibits activation of the inflammasome pathway, an intracellular process known to play an important role in the development and progression of inflammation and fibrosis associated with myocarditis, pericarditis, and heart failure.Cardiol has received Investigational New Drug Application authorization from the United States Food and Drug Administration to conduct clinical studies to evaluate the efficacy and safety of CardiolRx™ in two diseases affecting...

More updates from Cardiol Therapeutics Inc. Class A