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
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").
安大略省多伦多-(Newsfile Corp.-2023年6月7日)-StageZero生命科学有限公司(多伦多证券交易所股票代码:SZLS)(场外交易市场代码:SZLSF)(以下简称“StageZero”或“公司”)欣然报告,在2023年6月7日召开的股东年度及特别股东大会(“股东大会”)上,股东投票赞成本公司日期为2023年4月28日的管理资料通函(“通函”)所载的所有提呈决议案。
The results of the vote for the election of directors are as follows:
董事选举投票结果如下:
For | Withheld | |
James Howard-Tripp | 75% | 25% |
Rory Riggs | 92% | 8% |
Harry Glorikian | 72% | 28% |
Garth MacRae | 76% | 24% |
为 | 被扣留 | |
詹姆斯·霍华德-特里普 | 75% | 25% |
罗里·里格斯 | 百分之九十二 | 8% |
哈里·格洛里基安 | 百分之七十二 | 28% |
加思·麦克雷 | 百分之七十六 | 百分之二十四 |
Shareholders also voted in favour of the following matters:
股东们还投票赞成以下事项:
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专业服务有限责任公司为公司审计师,得票率为96%;
批准一项普通决议案,批准根据公司与创业板环球收益有限责任公司于2022年11月17日订立的资本承诺协议,批准与私募交易有关的事宜,得票率为88%;及
批准一项普通决议案,授权及批准发行10,745,077股本公司普通股,与转换562,065美元债券有关,其中95%为。
"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生命科学公司董事长兼首席执行官詹姆斯·霍华德-特里普表示:“我们对2023年的公司抱有很高的期望。我们有一个非凡的董事会和员工,他们致力于实现这一目标,我代表每个人向他们表示感谢。也感谢我们的股东们的持续支持,我们非常感激。”
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.
会议核准事项的更多具体细节载于通告,并张贴在电子数据分析和检索系统(SEDAR)上。投票结果根据多伦多证券交易所(“多伦多证券交易所”)的要求公布。
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生命科学有限公司简介
StageZero生命科学有限公司是一家垂直整合的医疗保健公司,致力于通过下一代诊断和独特的远程医疗计划来改进癌症和其他慢性病的早期检测和管理,这些计划为目前患有癌症的患者提供临床干预(COC协议),并帮助患者降低发展为晚期疾病(AVRT)的风险。
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.
该公司的下一代测试亚里士多德是有史以来第一个同时从单一血液样本中筛查多种癌症的信使核糖核酸多癌症小组,对每种癌症都具有高度的敏感性和特异性。亚里士多德使用信使核糖核酸技术来识别多种癌症类型的分子特征,并建立在该公司的专利技术平台哨兵原理的基础上。哨兵原理已在9000多名患者中得到验证,并在北美被10万多名患者使用。
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.
护理肿瘤学诊所为被诊断为任何类型或阶段的癌症的患者提供监督治疗方案(COC方案)。由科学家和肿瘤学家开发的COC议定书旨在与标准护理癌症治疗一起辅助给药。这是一种个体化的治疗方法,寻求同时针对多个代谢癌症途径。其目的是限制癌细胞的能量供应和使用,这可能会使癌细胞总体上更难生存、生长和适应不断变化的身体条件。因此,这类细胞可能会变得更容易受到放射和化疗等细胞杀伤疗法的攻击。其专利的COC协议采用了一种多方面的方法,得到了同行评议的科学研究的支持,这些研究强调了某些治疗方法的潜力,以针对癌细胞的特定能量需求,影响它们的生长和繁殖能力。
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是一个由医生主导的远程健康计划,用于识别和管理癌症和慢性病的早期预警迹象。我们的计划包括:全面的在线健康评估;血液测试,以测量炎症和新陈代谢的标志;深入的初始医生咨询;定期的医生随访预约和间隔筛查。
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.
该公司的临床实验室StageZero生命科学公司是位于弗吉尼亚州里士满的CAP认证和CLIA认证的高复杂性参考实验室。
StageZero Life Sciences trades on the Toronto Stock exchange under the symbol SZLS and on the OTCQB under the symbol SZLSF.
StageZero生命科学在多伦多证券交易所交易,代码为SZLS,在OTCQB交易,代码为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.
前瞻性陈述
本新闻稿包含以“期望”、“将”和类似表达方式标识的前瞻性陈述,它们反映了公司目前对未来事件的期望。前瞻性陈述涉及风险和不确定因素,这些风险和不确定因素可能导致公司的实际事件与本文所预测的大不相同。投资者应查阅公司正在提交的季度报告和年度报告,了解与这些前瞻性陈述有关的风险和不确定性的更多信息。提醒读者不要依赖这些前瞻性陈述。除法律要求外,公司不承担任何更新这些前瞻性陈述的义务。
Company Contacts:
Rebecca Greco
Investor Relations
rgreco@stagezerols.com
Tel: 1-855-420-7140 Ext. 1838
公司联系人:
丽贝卡·格雷科
投资者关系
邮箱:rgreco@stagezerols.com
电话:1-855-420-7140分机1838年
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