AGM In particular, the following are the voting results for the 103,137,426 common shares that were voted in person or by proxy at the Meeting.
1. The following directors were elected, with each nominee receiving a minimum majority of 75% of the votes cast:
| DIRECTOR | FOR | WITHHELD |
| Eugene Williams | 55,876,666 | 18,219,274 |
| Neil Cashman, M.D. | 73,388,087 | 707,853 |
| Richard J. Gregory, PH.D. | 67,464,866 | 6,631,074 |
| Patrick D. Kirwin | 67,364,166 | 6,731,744 |
| Neil K. Warma | 69,534,991 | 4,560,949 |
| William Wyman | 56,967,143 | 17,128,797 |
2. PricewaterhouseCoopers LLP, Chartered Professional Accountants, were appointed auditor of the Company and the Board authorized to fix the auditor’s remuneration. Shares voted in person and by proxies received represented 103,279,732 votes FOR and 1,720,193 votes WITHHELD.
3. The ordinary resolution to authorize the Corporation to grant options pursuant to the Corporation’s 20% rolling Stock Option Plan until June 30, 2024 was passed by a majority vote of the disinterested shareholders of the Corporation. Shares voted in person and by proxies received represented 27,706,467 votes FOR and 17,043,875 votes AGAINST. The above vote tally on this resolution is of votes of the disinterested shareholders only because votes representing 29,345,598 Common Shares of Insiders were excluded from the vote tally.
https://ceo.ca/@nasdaq/promis-neurosciences-announces-results-of-annual-meeting-1d919