Description of Matter
|
Outcome of Vote
|
|
Resolution to fix the number of directors at six (6).
|
Resolution passed by requisite majority.
Details of the voting by proxy are as follows:
Total shares voted in favour: 16,756,688 (99.65%)
Total shares voted against: 5,916 (0.35%)
|
Name
|
Votes in
Favour
|
Votes
Withheld
|
Richard Glickman
|
14,746,357
(99.89%)
|
15,802
(0.11%)
|
Charles Rowland Jr.
|
14,720,392
(99.72%)
|
41,767
(0.28%)
|
Benjamin Rovinski
|
14,745,707
(99.89%)
|
16,452
(0.11%)
|
David Jayne
|
14,745,559
(99.89%)
|
16,600
(0.11%)
|
Gregory Ayers
|
14,745,749
(99.89%)
|
16,410
(0.11%)
|
Hyuek Joon Lee
|
14,744,308
(99.88%)
|
17,851
(0.12%)
|
Resolution to appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company until its next annual general meeting, at a remuneration to be fixed by the directors.
|
Resolution passed by requisite majority.
Details of the voting by proxy are as follows:
Total shares voted in favour: 16,808,799 (99.96%)
Total shares withheld: 6,997 (0.04%)
|
Resolution to approve the amendment to the Company's stock option plan.
|
Resolution passed by requisite majority.
Details of the voting by ballot are as follows:
Total shares voted in favour: 11,081,418 (75.07%)
Total shares voted against: 3,680,961 (24.93%)
|
AURINIA PHARMACEUTICALS INC. | ||
By:
|
/s/ Dennis Bourgeault | |
Name: Dennis Bourgeault | ||
Title: Chief Financial Officer | ||