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BriaCell Announces Rescheduling of Its Annual General Meeting of Shareholders to February 5, 2025

BriaCell Announces Rescheduling of Its Annual General Meeting of Shareholders to February 5, 2025

BriaCell 宣佈將其年度股東大會重新安排至2025年2月5日
GlobeNewswire ·  01/04 06:05

PHILADELPHIA and VANCOUVER, British Columbia, Jan. 03, 2025 (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, announces that the Company's Annual General Meeting of Shareholders (the "Meeting"), which was originally scheduled to be held on Thursday, January 23, 2025, has been rescheduled. The Meeting is now scheduled to be held on Wednesday, February 5, 2025, at 9:00 a.m. (ET) at Suite 3400, One First Canadian Place, Toronto, ON, M5X 1A4. The record date for the Meeting, December 9, 2024, is unchanged and applies to the postponed Meeting. The Meeting has been postponed due to delays stemming from the disruption in postal service in Canada, and to provide further time to solicit proxies from the Company's shareholders.

費城和溫哥華,不列顛哥倫比亞省,2025年1月3日(環球新聞)—— BriaCell Therapeutics CORP.(納斯達克股票代碼:BCTX,BCTXW)(TSX:BCT)("BriaCell"或"公司"),是一家臨牀階段的生物技術公司,致力於開發新型免疫治療以轉變癌症護理,宣佈公司的股東年度大會("會議")原定於2025年1月23日(星期四)召開,現已重新安排。會議現在定於2025年2月5日(星期三)上午9:00(東部時間)在安大略省多倫多,加拿大第一大廈3400號會議室召開。會議的記錄日期,即2024年12月9日,保持不變,適用於推遲的會議。會議推遲是由於加拿大郵政服務中斷造成的延誤,併爲公司股東提供更多時間以徵集代理投票。

Shareholders who have already cast their votes do not need to take any action, unless they wish to change or revoke their prior proxy or voting instructions, and their votes will be counted at the postponed Meeting. For shareholders who have not yet cast their votes, we urge them to vote their shares now, so they can be tabulated prior to the postponed Meeting. Completed and signed proxies and NOBO VIFs must be received by Computershare by 9:00 a.m. (EST) on February 3, 2025.

已經投票的股東無需採取任何行動,除非他們希望更改或撤銷之前的代理或投票指示,他們的投票將在推遲的會議上計算。對於尚未投票的股東,我們敦促他們現在投票,以便其投票能在推遲的會議之前進行統計。完成並簽署的代理和NOBO VIF必須在2025年2月3日上午9:00(東部標準時間)之前送達Computershare。

The Company filed its Proxy Statement for the Meeting (the "Proxy Statement") on December 17, 2024: (i) under the company's profile on EDGAR with the Securities and Exchange Commission at https://www.sec.gov, (ii) under the Company's profile on SEDAR+ at ("SEDAR+") and (iii) on the Company's website at . The Proxy Statement should be read in conjunction with this notice. To the extent information in this notice updates or conflicts with information contained in the Proxy Statement, the information in this notice is the more current information. SHAREHOLDERS ARE URGED TO READ THE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) FILED BY BRIACELL AND ANY OTHER RELEVANT MEETING DOCUMENTS CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN OR MAY CONTAIN IMPORTANT INFORMATION ABOUT ANY SOLICITATION.

公司於2024年12月17日提交了會議的代理聲明("代理聲明"):(i) 在公司在美國證券交易委員會的EDGAR檔案中,網址爲https://www.sec.gov,(ii) 在公司的SEDAR+檔案中("SEDAR+")和(iii) 在公司的官方網站上。 . 代理聲明應與本通知一起閱讀。若本通知中的信息更新或與代理聲明中的信息相沖突,則以本通知中的信息爲準。強烈建議股東仔細閱讀由BriaCell提交的代理聲明(包括對此的任何修訂或補充)以及任何其他相關會議文件,因爲這些文件包含或可能包含有關任何徵集的重要信息。

The Meeting will address the following: receipt of audited financial statements and auditor's report, election of directors for the coming year, and appointment of the auditor and setting their remuneration. BriaCell's Board of Directors unanimously recommends that you vote FOR the proposals identified in the Company's proxy statement for the Meeting. Institutional Shareholder Services Inc. (ISS) has released its recommendation that shareholders vote FOR the proposals, as well.

會議將討論以下內容:接收經審計的基本報表和核數師報告,選舉即將到來的年度董事,任命核數師並設定其報酬。BriaCell的董事會一致推薦您對公司會議代理聲明中列出的提案投贊成票。機構股東服務公司(ISS)已發佈建議,建議股東投贊成票。

How Shareholders Can Vote

股東如何投票

Registered shareholders are shareholders who hold their shares directly in the Company, and not through a brokerage account or depository company. Registered shareholders can call Computershare Shareholder Services at 1-800-564-6253 (Canada/US) or for overseas holders, call direct dial number 1-514-982-7555 (Monday to Friday, 8:30am to 8:00pm EST) to request their voting control numbers.

註冊股東是直接在公司持有股份的股東,而不是通過券商賬戶或存託公司持有股份。註冊股東可以撥打Computershare股東服務電話1-800-564-6253(加拿大/美國),對於境外持有人,可以撥打直接撥打號1-514-982-7555(星期一至星期五,東部時間上午8:30到下午8:00)以請求他們的投票控制號碼。

Beneficial shareholders are shareholders who hold their investment through a brokerage house, depository company or other intermediary. There are two types of beneficial owners: (i) those who object to their identity being made known to the issuers of securities which they own ("Objecting Beneficial Owners" or "OBOs"), and (ii) those who do not object to their identity being made known to the issuers of securities which they own ("Non-Objecting Beneficial Owners" or "NOBOs"). The Company has arranged to send Meeting Materials directly to NOBOs. NOBOs may submit their votes by completing the Voting Instruction Form ("VIF") available on the Company's website and sending the completed VIF to Computershare by email at service@computershare.com. NOBOs can also contact Computershare at 1-800-564-6253 to request their voting control numbers and instructions. OBOs should contact their brokerage house or depository company or other intermediary and ask to obtain their voting control number and instructions.

有利股東是通過券商、存管公司或其他中介持有投資的股東。有兩種類型的有利所有者:(i)那些反對其身份被披露給他們所擁有的證券發行人的股東(「反對有利所有者」或「OBOs」),以及(ii)那些不反對其身份被披露給他們所擁有的證券發行人的股東(「不反對有利所有者」或「NOBOs」)。公司已安排將會議材料直接發送給NOBOs。NOBOs可以通過填寫公司網站上提供的投票指示表(「VIF」)並將填寫完成的VIF通過電子郵件發送給Computershare來提交他們的投票。 service@computershare.comNOBOs也可以撥打1-800-564-6253聯繫Computershare,申請他們的投票控制號碼和說明。OBOs應聯繫他們的券商、存託公司或其他中介,並請求獲得他們的投票控制號碼和說明。

Shareholders are strongly encouraged to vote via telephone or internet at:

鼓勵股東通過電話或Internet Plus-related投票,網址爲:

  • Online:
  • Toll-Free Telephone: 1-866-732-VOTE (8683)
  • 在線:
  • 免費電話:1-866-732-VOTE (8683)

Investor Questions and Assistance

投資者問題和幫助

Shareholders who have questions or require assistance with voting their proxy may contact BriaCell's proxy solicitation agent, Sodali, at:

有問題或需要投票代理協助的股東可以聯繫BriaCell的代理徵集機構Sodali,聯繫方式如下:

  • North American Toll-Free Number: 1-888-444-0591
  • Outside North America (collect calls accepted): 1-289-695-3075
  • Email: assistance@investor.sodali.com
  • 北美免付費電話:1-888-444-0591
  • 北美以外地區(接受對方付費電話):1-289-695-3075
  • 電子郵件:assistance@investor.sodali.com

About BriaCell Therapeutics Corp.

關於BriaCell Therapeutics CORP。

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

BriaCell是一家臨牀階段的生物技術公司,開發新型免疫療法以改變癌症護理。更多信息可在此獲得。

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, such as those 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「前瞻性陳述」,這些陳述面臨重大風險和不確定性。所有其他不是歷史事實的陳述,均爲前瞻性陳述。新聞稿中包含的前瞻性陳述可以通過使用如「預期」、「相信」、「考慮」、「能夠」、「估計」、「期望」、「打算」、「尋求」、「可能」、「或許」、「計劃」、「潛在」、「預測」、「項目」、「目標」、「旨在」、「應」、「將」、「會」或這些詞的否定形式或其他類似表達來識別,儘管並非所有前瞻性陳述都包含這些詞。前瞻性陳述基於BriaCell當前的期望,並受到難以預測的固有不確定性、風險和假設的影響。此外,某些前瞻性陳述,例如基於未來事件假設的那部分,可能不會被證明是準確的。這些和其他風險與不確定性在公司最近的管理討論與分析的「風險與不確定性」一節、公司最近的年度信息表中的「風險因素」一節以及公司在加拿大證券監管機構和美國證券交易委員會的其他備案中的「風險與不確定性」一節中有更詳細的描述,所有這些信息都可以在公司的SEDAR+資料中獲取。 並在EDGAR上查看www.sec.gov。本公告中包含的前瞻性聲明截至本日期作出,BriaCell Therapeutics CORP不承擔更新此類信息的義務,除非法律要求。

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(該術語的定義在多倫多證券交易所政策中)對本發佈的充分性或準確性不承擔責任。

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:
William V. Williams,MD
總裁兼首席執行官
1-888-485-6340
info@briacell.com

Media Relations:
Jules Abraham
CORE IR
julesa@coreir.com

媒體關係:
朱爾斯·亞伯拉罕
核心投資者關係
julesa@coreir.com

Investor Relations Contact:
CORE IR
investors@briacell.com

投資者關係聯繫:
核心投資者關係
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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