RE:AGM Dec 30 Last AGM only 33 million shares were voted. The 5 directors held 25 million of them. No wonder they got approved. This yet get out and vote !!!
VANCOUVER, BC, Nov. 10, 2021 /CNW/ - Sirona Biochem Corp. (TSXV: SBM) (FSE: ZSB) (OTC: SRBCF) ("Sirona") is pleased to announce the voting results from its Annual General Meeting of Shareholders (the "Meeting"), held in Vancouver, British Columbia on November 10, 2021. The total number of shares represented by shareholders present in person and by proxy at the meeting was 33,335,079, representing 14.45% of Sirona's issued and outstanding Common Shares.
All matters put forward to shareholders for consideration and approval, as set out in the Company's Management Information Circular dated 12th of October, 2021, were approved by the requisite majority of votes cast at the Meeting. These were:
1. To elect Sirona's board of directors; 2. to fix the number of directors of the Company at five; 3. to appoint DeVisser Gray LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year and authorize the directors to set the auditor's remuneration; and 4. to confirm and approve the Company's existing stock option plan.
"We thank our shareholders for their participation and continued support," said Dr. Howard Verrico, CEO of Sirona. "We look forward to further building and commercializing our pipeline.