Microbix Announces Annual and Special Meeting Voting Results

About this update from Microbix Biosystems Inc.

[{"type":"text","content":"Microbix Announces Annual and Special Meeting Voting Results\n\n\n\n MISSISSAUGA, Ontario, March 27, 2025 (GLOBE NEWSWIRE) -- Microbix Biosystems Inc. (\n \n TSX: MBX, OTCQB: MBXBF\n \n ) (“\n \n Microbix®\n \n ” or the “\n \n Company\n \n ”), a life sciences innovator and exporter, announces the voting results from the Annual and Special Meeting of Shareholders of the Company (the “\n \n Meeting\n \n ”) which was held on March 26, 2025.\n \n\n At the Meeting, 42.83% of the issued and outstanding shares were represented. Shareholders voted in favour of all resolutions brought before the Meeting. Details of all resolutions that were voted upon are set out in the Management Information Circular (the “\n \n Circular\n \n ”) dated February 7, 2024. The Circular is available on the Company’s website (www.microbix.com) and on SEDAR+ (www.sedarplus.ca).\n \n\n All of the board of directors nominees listed in the Circular were re-elected as directors of Microbix. Results of the vote were as follows:\n \n\n\n\n\n Nominee\n \n\n\n\n Votes For\n \n\n\n\n % Votes For\n \n\n\n\n Withheld\n \n\n\n\n % Withheld\n \n\n\n\n\n Peter M. Blecher\n \n\n 59,150,233\n \n\n 99.22%\n \n\n 464,309\n \n\n 0.78%\n \n\n\n\n Mark A. Cochran\n \n\n 57,236,733\n \n\n 96.01%\n \n\n 2,377,809\n \n\n 3.99%\n \n\n\n\n Vaughn C. Embro-Pantalony\n \n\n 56,575,096\n \n\n 94.90%\n \n\n 3,039,446\n \n\n 5.10%\n \n\n\n\n Joseph D. Renner\n \n\n 59,571,733\n \n\n 99.93%\n \n\n 42,809\n \n\n 0.07%\n \n\n\n\n Martin Marino\n \n\n 59,155,733\n \n\n 99.23%\n \n\n 458,809\n \n\n 0.77%\n \n\n\n\n Cameron Groome\n \n\n 56,577,096\n \n\n 94.90%\n \n\n 3,037,446\n \n\n 5.10%\n \n\n\n\n Jennifer Stewart\n \n\n 52,242,983\n \n\n 87.63%\n \n\n 7,371,559\n \n\n 12.37%\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Shareholders also approved a resolution re-appointing the Company’s auditors, Ernst & Young LLP, with 99.92% of the votes cast in favour.\n \n\n The slides of management’s presentation at the Meeting have been posted at\n \n www.microbix.com\n \n .\n \n\n\n About Microbix Biosystems Inc.\n \n\n Microbix Biosystems Inc. creates proprietary biological products for human health, with over 120 skilled employees and sales now targeting C$ 2.0 million or more per month. It makes and exports a wide range of ...

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