share_log

StageZero Life Sciences, Ltd Announces Results of Resolutions at Annual and Special Meeting

StageZero Life Sciences, Ltd Announces Results of Resolutions at Annual and Special Meeting

StageZero 生命科學有限公司在年會和特別會議上公佈決議結果
newsfile ·  2023/06/08 07:28

Toronto, Ontario--(Newsfile Corp. - June 7, 2023) - StageZero Life Sciences, Ltd (TSX: SZLS) (OTCQB: SZLSF) ("StageZero" or the "Company") is pleased to report that shareholders voted in favour of all of the tabled resolutions listed in the Company's management information circular dated April 28 2023 (the "Circular"), at its annual and special meeting of shareholders held on June 07, 2023(the "Meeting").

安大略省多倫多-(Newsfile Corp.-2023年6月7日)-StageZero生命科學有限公司(多倫多證券交易所股票代碼:SZLS)(場外交易市場代碼:SZLSF)(以下簡稱“StageZero”或“公司”)欣然報告,在2023年6月7日召開的股東年度及特別股東大會(“股東大會”)上,股東投票贊成本公司日期為2023年4月28日的管理資料通函(“通函”)所載的所有提呈決議案。

The results of the vote for the election of directors are as follows:

董事選舉投票結果如下:

For Withheld
James Howard-Tripp 75% 25%
Rory Riggs 92% 8%
Harry Glorikian 72% 28%
Garth MacRae 76% 24%
被扣留
詹姆斯·霍華德-特裡普 75% 25%
羅裡·裡格斯 百分之九十二 8%
哈裡·格洛裡基安 百分之七十二 28%
加思·麥克雷 百分之七十六 百分之二十四

Shareholders also voted in favour of the following matters:

股東們還投票贊成以下事項:

  • Appointment of SRCO Professional Services LLP as auditors of the Company with 96% votes for;

  • Approval of an ordinary resolution authorizing and approving matters related to private placement transactions pursuant to the capital commitment agreement dated November 17, 2022 between the Corporation and GEM Global Yield LLC SCS with 88% votes for; and

  • Approval of an ordinary resolution authorizing and approving the issuance of 10,745,077 common shares of the Corporation in connection with the conversion of US$562,065 Notes with 95% for.

  • 任命SRCO專業服務有限責任公司為公司審計師,得票率為96%;

  • 批准一項普通決議案,批准根據公司與創業板環球收益有限責任公司於2022年11月17日訂立的資本承諾協定,批准與私募交易有關的事宜,得票率為88%;及

  • 批准一項普通決議案,授權及批准發行10,745,077股本公司普通股,與轉換562,065美元債券有關,其中95%為。

"We have high expectations for the Company in 2023. We have an extraordinary Board and staff who are dedicated to making this a reality and, on behalf of everyone, I would like to thank them. Thank you too to our shareholders for your continued support, it is much appreciated," said James Howard-Tripp, Chairman and CEO, StageZero Life Sciences.

StageZero生命科學公司董事長兼首席執行官詹姆斯·霍華德-特裡普表示:“我們對2023年的公司抱有很高的期望。我們有一個非凡的董事會和員工,他們致力於實現這一目標,我代表每個人向他們表示感謝。也感謝我們的股東們的持續支持,我們非常感激。”

More specific details of the matters approved at the Meeting are set forth in the Circular and posted on the System for Electronic Data Analysis and Retrieval (SEDAR) at . Voting results are released in accordance with Toronto Stock Exchange ("TSX") requirements.

會議核准事項的更多具體細節載於通告,並張貼在電子數據分析和檢索系統(SEDAR)上。投票結果根據多倫多證券交易所(“多倫多證券交易所”)的要求公佈。

About StageZero Life Sciences, Ltd.
StageZero Life Sciences, Ltd. is a vertically integrated healthcare company dedicated to improving the early detection and management of cancer and other chronic diseases through next-generation diagnostics and unique telehealth programs that provide clinical interventions to assist patients who currently have cancer (COC Protocol) as well as help patients reduce the risk of developing late-stage disease (AVRT).

StageZero生命科學有限公司簡介
StageZero生命科學有限公司是一家垂直整合的醫療保健公司,致力於通過下一代診斷和獨特的遠端醫療計劃來改進癌症和其他慢性病的早期檢測和管理,這些計劃為目前患有癌症的患者提供臨床幹預(COC協定),並幫助患者降低發展為晚期疾病(AVRT)的風險。

The Company's next generation test, Aristotle, is the first ever mRNA multi-cancer panel for simultaneously screening for multiple cancers from a single sample of blood with high sensitivity and specificity for each cancer. Aristotle uses mRNA technology to identify the molecular signatures of multiple cancer types and is built on the Company's patented technology platform, the Sentinel Principle. The Sentinel Principle has been validated in more than 9,000 patients and used by more than 100,000 patients in North America.

該公司的下一代測試亞裡士多德是有史以來第一個同時從單一血液樣本中篩查多種癌症的信使核糖核酸多癌症小組,對每種癌症都具有高度的敏感性和特異性。亞裡士多德使用信使核糖核酸技術來識別多種癌症類型的分子特徵,並建立在該公司的專利技術平臺哨兵原理的基礎上。哨兵原理已在9000多名患者中得到驗證,並在北美被10萬多名患者使用。

The Care Oncology Clinic offers a supervised treatment regimen (the COC Protocol) for people diagnosed with cancer of any type or stage. Developed by scientists and oncologists, the COC Protocol is intended for adjunctive administration alongside standard-of-care cancer therapy. It is an individualized therapeutic approach which seeks to simultaneously target multiple metabolic cancer pathways. The aim is to restrict cancer cell energy supply and use, which may make it more difficult overall for cancer cells to survive, grow and adapt to changing conditions in the body. As a result, such cells can potentially become more vulnerable to attack from cell-killing therapies such as radiotherapy and chemotherapy. Its patented COC Protocol incorporates a multifaceted approach, supported by peer-reviewed scientific studies, which highlight the potential of certain treatments to target the specific energy requirements of cancer cells, impacting their ability to grow and multiply.

護理腫瘤學診所為被診斷為任何類型或階段的癌症的患者提供監督治療方案(COC方案)。由科學家和腫瘤學家開發的COC議定書旨在與標準護理癌症治療一起輔助給藥。這是一種個體化的治療方法,尋求同時針對多個代謝癌症途徑。其目的是限制癌細胞的能量供應和使用,這可能會使癌細胞總體上更難生存、生長和適應不斷變化的身體條件。因此,這類細胞可能會變得更容易受到放射和化療等細胞殺傷療法的攻擊。其專利的COC協定採用了一種多方面的方法,得到了同行評議的科學研究的支持,這些研究強調了某些治療方法的潛力,以針對癌細胞的特定能量需求,影響它們的生長和繁殖能力。

AVRT is a Physician-Led, telehealth program for identifying and managing the early warning signs of cancer and chronic disease. Our program includes: a comprehensive online health evaluation; blood tests to measure markers of inflammation and metabolism; an in-depth initial physician consultation; regular physician follow-up appointments and interval screening.

AVRT是一個由醫生主導的遠端健康計劃,用於識別和管理癌症和慢性病的早期預警跡象。我們的計劃包括:全面的在線健康評估;血液測試,以測量炎症和新陳代謝的標誌;深入的初始醫生諮詢;定期的醫生隨訪預約和間隔篩查。

Aristotle, as well as additional cancer diagnostics (ColonSentry, and the Prostate Health Index) are processed at the Company's clinical laboratory, StageZero Life Sciences, Inc., a CAP accredited and CLIA certified high-complexity reference laboratory in Richmond, Virginia.

該公司的臨床實驗室StageZero生命科學公司是位於弗吉尼亞州里士滿的CAP認證和CLIA認證的高複雜性參考實驗室。

StageZero Life Sciences trades on the Toronto Stock exchange under the symbol SZLS and on the OTCQB under the symbol SZLSF.

StageZero生命科學在多倫多證券交易所交易,代碼為SZLS,在OTCQB交易,代碼為SZLSF。

Forward-Looking Statements
This press release contains forward-looking statements identified by words such as "expects", "will" and similar expressions, which reflect the Company's current expectations regarding future events. The forward-looking statements involve risks and uncertainties that could cause the Company's actual events to differ materially from those projected herein. Investors should consult the Company's ongoing quarterly filings and annual reports for additional information on risks and uncertainties relating to these forward-looking statements. The reader is cautioned not to rely on these forward-looking statements. The Company disclaims any obligation to update these forward-looking statements, except as required by law.

前瞻性陳述
本新聞稿包含以“期望”、“將”和類似表達方式標識的前瞻性陳述,它們反映了公司目前對未來事件的期望。前瞻性陳述涉及風險和不確定因素,這些風險和不確定因素可能導致公司的實際事件與本文所預測的大不相同。投資者應查閱公司正在提交的季度報告和年度報告,瞭解與這些前瞻性陳述有關的風險和不確定性的更多資訊。提醒讀者不要依賴這些前瞻性陳述。除法律要求外,公司不承擔任何更新這些前瞻性陳述的義務。

Company Contacts:
Rebecca Greco
Investor Relations
rgreco@stagezerols.com
Tel: 1-855-420-7140 Ext. 1838

公司聯繫人:
麗貝卡·格雷科
投資者關係
郵箱:rgreco@stagezerols.com
電話:1-855-420-7140分機1838年

To view the source version of this press release, please visit

要查看本新聞稿的源版本,請訪問

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。
    搶先評論