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BriaCell Therapeutics Corp. Announces Results of Shareholder Meeting

BriaCell Therapeutics Corp. Announces Results of Shareholder Meeting

BriaCell Therapeutics Corp. 公佈股東大會結果
GlobeNewswire ·  01/31 11:48

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.

費城和不列顛哥倫比亞省溫哥華,2024年1月30日(GLOBE NEWSWIRE)——開發用於改變癌症治療的新型免疫療法的臨床階段生物技術公司BriaCell Therapeutics Corp.(納斯達克股票代碼:BCTX,BCTX)(“BriaCell” 或 “公司”)很高興地宣佈其年度股東大會的結果(2024年1月30日舉行的截至2023年7月31日止年度的 “股東”)(“會議”)。公司共有5,375,071股普通股(“普通股”)進行了投票,佔公司已發行和流通普通股的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.

在會議上,股東以壓倒性多數投票贊成所有擬議的決議,包括重新任命MNP LLP爲下一年度的公司核數師並授權董事固定薪酬,以及分別選舉威廉姆斯博士、傑米森·邦達倫科先生、馬克·盧斯蒂格先生、簡·格羅斯博士、麗貝卡·陶布博士、沃恩·C. Embro-Pantalony先生和馬丁·施米格先生爲本公司董事。

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

與董事選舉相關的共投票選出了5,375,071股普通股,具體如下:

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 投贊成票 贊成票的百分比 被扣留的選票 被扣留的選票百分比
威廉·威廉姆斯博士 3,487,704 99.71% 10,251 0.29%
傑米森·邦達連科先生 3,302,543 94.41% 195,412 5.59%
馬克·盧斯蒂格先生 3,221,128 92.09% 276,827 7.91%
簡 A. 格羅斯博士 3,491,308 99.81% 6,647 0.19%
麗貝卡·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%
馬丁·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 .


關於會議期間表決的所有事項的投票結果的正式報告將在公司的SEDAR+個人資料中提交,網址爲。

About BriaCell Therapeutics Corp.

關於 Briacell Therapeutics

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

BriaCell是一家處於臨床階段的生物技術公司,致力於開發新的免疫療法來改變癌症治療。更多信息可在以下網址獲得

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.

本新聞稿包含受重大風險和不確定性影響的 “前瞻性陳述”。除歷史事實陳述外,本新聞稿中包含的所有陳述均爲前瞻性陳述。本新聞稿中包含的前瞻性陳述可以通過使用 “預測”、“相信”、“考慮”、“可以”、“估計”、“期望”、“打算”、“尋求”、“可能”、“可能”、“潛在”、“預測”、“項目”、“目標”、“應該”、“將”、“會” 或 “將” 等詞語來識別這些詞語或其他類似表述的否定詞,儘管並非所有前瞻性陳述都包含這些詞語。前瞻性陳述基於BriaCell當前的預期,受固有的不確定性、風險和難以預測的假設的影響。此外,某些前瞻性陳述基於對未來事件的假設,這些假設可能不準確。在公司最新管理層的討論和分析中,在 “風險和不確定性” 標題下,在公司最新的年度信息表中,在 “風險因素” 標題下,以及公司向加拿大證券監管機構和美國證券交易委員會提交的其他文件中的 “風險和不確定性” 下更全面地描述了這些風險和不確定性,所有這些文件均可在公司在SEDAR+的簡介下查閱,網址和EDGAR上在 www.sec.gov。本公告中包含的前瞻性陳述自該日起作出,除非適用法律要求,否則BriaCell Therapeutics Corp. 沒有義務更新此類信息。

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.

多倫多證券交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

Contact Information

聯繫信息

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

公司聯繫人:
威廉·威廉姆斯,醫學博士
總裁兼首席執行官
1-888-485-6340
info@briacell.com

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

媒體關係:
朱爾斯·亞伯拉罕
公共關係總監
CORE IR
917-885-7378
julesa@coreir.com

Investor Relations Contact:
CORE IR
investors@briacell.com

投資者關係聯繫人:
CORE IR
investors@briacell.com


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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