Reunion Neuroscience Inc. Announces Results of Annual General and Special Shareholder Meeting
30 September 2022 - 7:20AM
Reunion Neuroscience Inc. (TSX: REUN, NASDAQ: REUN)
("
Reunion" or the “
Company”)
today announced the results of the votes held at its September 29,
2022 Annual General and Special Meeting of shareholders (the
“
Meeting”).
The total number of common shares represented by
shareholders present in person or by proxy at the Meeting was
5,073,132, representing 43.57% of the Company’s 11,642,953
outstanding common shares entitled to be voted. All of the matters
put forward before the Company's shareholders for consideration and
approval, as set out in the Company's Management Information
Circular dated August 28, 2022 (the "Circular"),
were approved by the requisite majority of votes cast at the
Meeting.
Each of the nominee directors listed in the
Circular was elected as a director to serve as a director of the
Company until the Company's next annual shareholders meeting or
until his or her successor is duly elected or appointed. The
detailed results of the vote are set out below:
Name of Nominee |
Votes cast FOR |
% Votes FOR |
Votes cast AGAINST |
% Votes AGAINST |
Joseph Del Moral |
4,024,527 |
92.38% |
332,123 |
7.62% |
Ronan Levy |
3,443,643 |
79.04% |
913,007 |
20.96% |
Hannan Fleiman |
4,025,665 |
92.40% |
330,985 |
7.60% |
Helen M. Boudreau |
4,333,410 |
99.47% |
23,241 |
0.53% |
Dieter Weinand |
4,331,861 |
99.43% |
24,790 |
0.57% |
Ellen Lubman |
4,333,479 |
99.47% |
23,172 |
0.53% |
Barry Fishman |
4,353,275 |
99.92% |
3,376 |
0.08% |
Ernst & Young LLP, Chartered Accountants,
was re-appointed as the auditor of the Company (and to authorize
the directors to fix their remuneration) until the next annual
meeting of shareholders. The detailed results of the vote are set
out below:
Votes cast FOR |
% Votes FOR |
Votes WITHHELD |
% Votes WITHHELD |
|
|
|
|
5,049,937 |
99.54% |
23,193 |
0.46% |
In addition, the Company shareholders approved the
adoption of the second amended and restated equity incentive plan
of the Company. The detailed results of the vote are set out
below:
Votes cast FOR |
% Votes FOR |
Votes cast AGAINST |
% Votes AGAINST |
3,434,366 |
78.83% |
922,284 |
21.17% |
About Reunion Neuroscience
Inc.
Reunion is a leader in novel psychedelic drug
development, committed to innovating therapeutic solutions for
mental health conditions by developing proprietary serotonin
receptor agonist compounds. The Company’s lead asset, RE-104
(previously known as FT-104), is a proprietary, novel psychedelic
drug being developed for post-partum and treatment resistant
depression as a potential fast-acting antidepressant with durable
efficacy. Reunion is also developing the FT-200 series, which
includes compounds with potential for more selective serotonin
receptor activity with reduced psychoactivity for potential use in
more chronic treatment paradigms and indications.
Learn more at
https://www.investors.reunionneuro.com, and
https://www.reunionneuro.com.
Follow us on LinkedIn, Twitter and
Instagram.
To be added to the Reunion Neuroscience email
list, please email Reunion@kcsa.com with “REUN” in the subject
line.
Cautionary Note Regarding Forward-Looking
Information
This release includes forward-looking
information (within the meaning of Canadian securities laws and
within the meaning of the United States Private Securities
Litigation Reform Act of 1995) regarding the Company and its
business. Often but not always, forward-looking information can be
identified by the use of words such as "expect", "intends",
"anticipated", "believes" or variations (including negative
variations) of such words and phrases, or state that certain
actions, events or results "may", "could", "would" or "will" be
taken, occur or be achieved. Such statements are based on the
current expectations and views of future events of the management
of the Company and are based on assumptions and subject to risks
and uncertainties. Although the management of the Company believes
that the assumptions underlying these statements are reasonable,
they may prove to be incorrect. The forward-looking events and
circumstances discussed in this release may not occur and could
differ materially as a result of known and unknown risk factors and
uncertainties affecting the companies. Although the Company has
attempted to identify important factors that could cause actual
actions, events or results to differ materially from those
described in forward-looking statements, there may be other factors
that cause actions, events or results to differ from those
anticipated, estimated or intended. Accordingly, readers should not
place undue reliance on any forward-looking statements or
information. No forward-looking statement can be guaranteed. Except
as required by applicable securities laws, forward-looking
statements speak only as of the date on which they are made and the
Company does not undertake any obligation to publicly update or
revise any forward-looking statement, whether as a result of new
information, future events, or otherwise. Additional information
relating to Field Trip, including its Annual Information Form, can
be located on the SEDAR website at www.sedar.com and on the EDGAR
section of the SEC’s website at www.sec.gov.
Neither the Investment Industry Regulatory
Organization of Canada, the Toronto Stock Exchange, nor its
Regulation Services Provider, have approved the contents of this
release or accept responsibility for the adequacy or accuracy of
this release.
CONTACTS:
Reunion Neuroscience:Greg
MayesPresident & CEO(215) 696-9659gmayes@reunionneuro.com
Media contacts:Caitlin
KasunichKCSA Strategic Communications(212)
896-1241reunion@kcsa.com
Investor contacts:Phil Carlson /
Sophia BashfordKCSA Strategic Communications(646) 573-0776 / (929)
246-7307reunion@kcsa.com
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