Reunion Neuroscience Inc. Announces Results of Annual General and Special Shareholder Meeting
TORONTO, Sept. 29, 2022 (GLOBE NEWSWIRE) -- Reunion Neuroscience Inc. REUNREUN ("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.
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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 Mayes
President & CEO
(215) 696-9659
gmayes@reunionneuro.com
Media contacts:
Caitlin Kasunich
KCSA Strategic Communications
(212) 896-1241
reunion@kcsa.com
Investor contacts:
Phil Carlson / Sophia Bashford
KCSA Strategic Communications
(646) 573-0776 / (929) 246-7307
reunion@kcsa.com
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