07:06:32 EDT Thu 28 Mar 2024
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or Name
USA
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Oncolytics Biotech Inc
Symbol ONC
Shares Issued 118,697,122
Close 2016-05-05 C$ 0.72
Market Cap C$ 85,461,928
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Oncolytics shareholders elect seven-person board at AGM

2016-05-06 07:00 ET - News Release

Dr. Bradley Thompson reports

ONCOLYTICS BIOTECH INC. ANNOUNCES VOTING RESULTS FROM ITS ANNUAL MEETING OF SHAREHOLDERS

Oncolytics Biotech Inc. has released voting results from its annual meeting of shareholders held on Thursday, May 5, 2016. A total of 40.0 per cent of the issued and outstanding common shares of the corporation was represented either in person or by proxy at the meeting.

On a vote by ballot, the seven nominees proposed by management were elected as directors of Oncolytics to serve until the corporation's next annual meeting of shareholders or until their successors are elected or appointed, with shares represented at the meeting voting in favour of individual nominees as shown in the table.

 
Director                     For      %     Withheld      % 
   
Matthew Coffey        11,694,506  81.09    2,727,635  18.91
Angela Holtham        11,697,631  81.11    2,724,510  18.89
J. Mark Lievonen      11,912,962  82.60    2,509,179  17.40
Wayne Pisano          11,936,135  82.76    2,486,006  17.24
William G. Rice       11,846,524  82.14    2,575,617  17.86
Bernd R. Seizinger    11,894,102  82.47    2,528,039  17.53
Bradley Thompson      12,172,372  84.40    2,249,769  15.60

In addition to the election of all nominees listed in the management information circular dated March 15, 2016, as directors, Oncolytics shareholders approved all other resolutions placed before the meeting (all voting conducted by ballot). These included: fixing the number of directors of the corporation for the ensuing year at seven and appointing Ernst & Young LLP as auditor of the corporation.

Please refer to the company's management information circular available on SEDAR for more details on the matters covered at the annual meeting. Final voting results on all matters voted on at the annual meeting will also be filed on SEDAR.

We seek Safe Harbor.

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