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HLS Therapeutics Announces Agreement with Polar Asset Management Partners and Retirement of Two Directors from the Board of Directors
HLS Therapeutics Announces Agreement with Polar Asset Management Partners and Retirement of Two D...
About this update from Hls Therapeutics, Inc.
[{"type":"text","content":"\n \n \n \n HLS Therapeutics Announces Agreement with Polar Asset Management Partners and Retirement of Two Directors from the Board of Directors\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n \n HLS Directors\n \n J. Spencer Lanthier\n \n and\n \n Don DeGolyer\n \n will not be standing for re-election at the 2023 AGM\n \n \n \n \n \n \n Director\n \n Greg Gubitz\n \n to retire following 2023 AGM and Polar nominee to be appointed to the Board\n \n \n \n \n \n \n \n TORONTO\n \n \n ,\n \n \n June 8, 2023\n \n \n /CNW/ - HLS Therapeutics Inc. (\"HLS\" or the \"Company\") (TSX: HLS) announces today that J.\n \n Spencer Lanthier\n \n and\n \n Don DeGolyer\n \n will not be standing for re-election to the HLS board of directors (the \"Board\") at HLS' upcoming annual meeting of shareholders to be held on\n \n June 16, 2023\n \n (the \"AGM\").   Mr. Lanthier's and Mr. DeGolyer's terms as directors will expire at the conclusion of the AGM.  The number of directors to be elected at the AGM will be reduced from ten to eight.\n \n \n \"Spencer and Don have been key contributors to the Board of Directors and my fellow directors and I thank them both for their years of dedicated service to the Board,\" said\n \n Greg Gubitz\n \n , Chair of the Board.\n \n \n The withdrawal of Mr. Lanthier and Mr. DeGolyer will not affect the validity of the proxy form attached to the Notice of Annual Meeting of Shareholders and Management Information Circular dated\n \n May 18, 2023\n \n , in respect of the AGM distributed to shareholders (the \"Circular\"), nor any proxy votes already submitted in respect of the other director nominees or in respect of the remaining resolutions to be put to shareholders for approval at the AGM.  HLS will disregard any votes cast for the election of Mr. Lanthier or Mr. DeGolyer as directors of HLS at the AGM.\n \n \n In connection with the retirement of Mr. Lanthier and Mr. DeGolyer from the Board, HLS entered into an agreement with Polar Asset Management Partners Inc. (\"Polar\"), a shareholder of ...