{"id":48727,"date":"2022-09-23T01:01:50","date_gmt":"2022-09-22T23:01:50","guid":{"rendered":"https:\/\/pharma-trend.com\/en\/appili-therapeutics-announces-results-of-annual-and-special-meeting-of-shareholders\/"},"modified":"2022-09-23T01:01:50","modified_gmt":"2022-09-22T23:01:50","slug":"appili-therapeutics-announces-results-of-annual-and-special-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/pharma-trend.com\/en\/appili-therapeutics-announces-results-of-annual-and-special-meeting-of-shareholders\/","title":{"rendered":"Appili Therapeutics Announces Results of Annual and Special Meeting of Shareholders"},"content":{"rendered":"<div>\n<p>HALIFAX, Nova Scotia&#8211;(BUSINESS WIRE)&#8211;Appili Therapeutics Inc. (TSX: APLI; OTCQX: APLIF) (the \u201cCompany\u201d or \u201cAppili\u201d), a biopharmaceutical company focused on drug development for infectious diseases and biodefense, today announced the results from its annual and special meeting of shareholders held earlier today.\n<\/p>\n<p><a href=\"https:\/\/mms.businesswire.com\/media\/20220922005885\/en\/1218134\/5\/Appili_Logo.jpg\"><img decoding=\"async\" src=\"https:\/\/mms.businesswire.com\/media\/20220922005885\/en\/1218134\/21\/Appili_Logo.jpg\"><\/a><\/p>\n<p>\nBased on the proxies received and the vote conducted at the meeting, all tabled resolutions were approved by the shareholders of the Company, including the election of the following directors for the ensuing year: Ian Mortimer, Brian Bloom, Juergen Froehlich, Theresa Matkovits, Rochelle Stenzler and Armand Balboni.\n<\/p>\n<p>\nVoting results for each director are summarized below:\n<\/p>\n<table cellspacing=\"0\" class=\"bwtablemarginb bwblockalignl\">\n<tr>\n<td class=\"bwtopsingle bwsinglebottom bwleftsingle bwrightsingle bwalignl bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwcellpmargin bwalignl\">\n<b><span class=\"bwuline\">Name of Nominee<\/span><\/b>\n<\/p>\n<\/td>\n<td class=\"bwtopsingle bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n<b><span class=\"bwuline\">Percentage of Votes For<\/span><\/b>\n<\/p>\n<\/td>\n<td class=\"bwtopsingle bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n<b><span class=\"bwuline\">Percentage of Votes Against<\/span><\/b>\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwtopsingle bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n<b><span class=\"bwuline\">Percentage of Votes Withheld<\/span><\/b>\n<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwalignl bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwcellpmargin bwalignl\">\nIan Mortimer\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n19,490,794 (98.42%)\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n307,825 (1.55%)\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n5,300 (0.03%)\n<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwalignl bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwcellpmargin bwalignl\">\nBrian Bloom\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n16,812,009 (84.89%)\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n2,985,610 (15.08%)\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n6,300 (0.03%)\n<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwalignl bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwcellpmargin bwalignl\">\nJuergen Froehlich\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n16,808,009 (84.87%)\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n2,989,610 (15.10%)\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n6,300 (0.03%)\n<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwalignl bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwcellpmargin bwalignl\">\nTheresa Matkovits\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n19,489,794 (98.41%)\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n307,825 (1.55%)\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n6,300 (0.03%)\n<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwalignl bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwcellpmargin bwalignl\">\nRochelle Stenzler\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n19,490,794 (98.42%)\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n307,825 (1.55%)\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n5,300 (0.03%)\n<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwalignl bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwcellpmargin bwalignl\">\nArmand Balboni\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n16,808,009 (84.87%)\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n2,989,610 (15.10%)\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwsinglebottom bwrightsingle bwalignc bwpadl2\" colspan=\"1\" rowspan=\"1\">\n<p class=\"bwalignc bwcellpmargin\">\n6,300 (0.03%)\n<\/p>\n<\/td>\n<\/tr>\n<\/table>\n<p>\nIn addition to the election of the directors of the Company as noted above, the Shareholders:\n<\/p>\n<ul class=\"bwlistdisc\">\n<li>\nre-appointed PricewaterhouseCoopers, LLP, Chartered Accountants, as the independent auditor of the Company for the ensuing year and authorized the directors of the Company to fix their remuneration;\n<\/li>\n<li>\napproved amendments to the Company\u2019s stock option plan to, <i>inter alia<\/i>, change the plan from a \u201cfixed plan\u201d to a rolling 10% plan; and\n<\/li>\n<li>\napproved the Company\u2019s equity incentive plan.\n<\/li>\n<\/ul>\n<p>\nThe Company has filed a report of the voting results on all resolutions voted on the Meeting on the Company\u2019s SEDAR profile at <a target=\"_blank\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.sedar.com&amp;esheet=52923616&amp;newsitemid=20220922005885&amp;lan=en-US&amp;anchor=www.sedar.com&amp;index=1&amp;md5=92de4e70c8409360bf1f9d1fc7a39a69\" rel=\"nofollow noopener\" shape=\"rect\">www.sedar.com<\/a>\n<\/p>\n<p>\n<b>About Appili Therapeutics<\/b>\n<\/p>\n<p>\nAppili Therapeutics is an infectious disease biopharmaceutical company that is purposefully built, portfolio-driven, and people-focused to fulfill its mission of solving life-threatening infections. By systematically identifying urgent infections with unmet needs, Appili\u2019s goal is to strategically develop a pipeline of novel therapies to prevent deaths and improve lives. The Company is currently advancing a diverse range of anti-infectives, including, a vaccine candidate to eliminate a serious biological weapon threat, a topical antiparasitic product for the treatment of a disfiguring disease, a broad-spectrum antifungal, and two novel antibiotic programs. Led by a proven management team, Appili is at the epicenter of the global fight against infection. For more information, visit <a target=\"_blank\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.AppiliTherapeutics.com&amp;esheet=52923616&amp;newsitemid=20220922005885&amp;lan=en-US&amp;anchor=www.AppiliTherapeutics.com&amp;index=2&amp;md5=d8496bc9700a5b1ee1c281d9893629d5\" rel=\"nofollow noopener\" shape=\"rect\">www.AppiliTherapeutics.com<\/a>.\n<\/p>\n<p> <b>Contacts<\/b> <\/p>\n<p>\n<b><span class=\"bwuline\">Media Contact<\/span>:<\/b><br \/>Danielle Raabe\/APCO Worldwide<br \/>\n<br \/>T: 1-646-717-9915<br \/>\n<br \/>E: <a target=\"_blank\" href=\"&#109;&#x61;i&#108;&#x74;&#111;&#x3a;D&#82;&#x61;a&#x62;&#x65;&#64;&#x61;p&#99;&#x6f;w&#x6f;&#x72;&#108;&#x64;w&#105;&#x64;&#101;&#x2e;c&#111;&#x6d;\" rel=\"nofollow noopener\" shape=\"rect\">D&#82;&#97;&#x61;&#x62;e&#64;&#97;&#112;&#x63;&#x6f;wo&#114;&#108;&#x64;&#x77;id&#101;&#x2e;&#x63;&#x6f;m<\/a>\n<\/p>\n<p>\n<b><span class=\"bwuline\">Investor Relations Contact<\/span>:<\/b><br \/>Armand Balboni, CEO<br \/>\n<br \/>Appili Therapeutics<br \/>\n<br \/><a target=\"_blank\" href=\"&#x6d;a&#x69;&#108;&#x74;&#111;&#x3a;&#x49;n&#x66;&#111;&#x40;&#65;&#x70;&#112;i&#x6c;&#105;&#x54;&#104;&#x65;&#114;a&#x70;&#101;&#x75;&#116;&#x69;&#99;s&#x2e;c&#x6f;&#109;\" rel=\"nofollow noopener\" shape=\"rect\">In&#102;&#111;&#64;&#x41;&#x70;&#x70;&#x69;&#x6c;iT&#104;&#101;&#114;&#x61;&#x70;&#x65;&#x75;&#x74;ic&#115;&#46;&#99;&#x6f;&#x6d;<\/a>\n<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>HALIFAX, Nova Scotia&#8211;(BUSINESS WIRE)&#8211;Appili Therapeutics Inc. (TSX: APLI; OTCQX: APLIF) (the \u201cCompany\u201d or \u201cAppili\u201d), a biopharmaceutical company focused on drug development for infectious diseases and biodefense, today announced the results from its annual and special meeting of shareholders held earlier today. Based on the proxies received and the vote conducted at the meeting, all tabled &#8230; <span class=\"more\"><a class=\"more-link\" href=\"https:\/\/pharma-trend.com\/en\/appili-therapeutics-announces-results-of-annual-and-special-meeting-of-shareholders\/\">[Read more&#8230;]<\/a><\/span><\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":{"0":"entry","1":"post","2":"publish","3":"author-business","4":"post-48727","6":"format-standard","7":"category-industry"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Appili Therapeutics Announces Results of Annual and Special Meeting of Shareholders - Pharma Trend<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/pharma-trend.com\/en\/appili-therapeutics-announces-results-of-annual-and-special-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Appili Therapeutics Announces Results of Annual and Special Meeting of Shareholders - Pharma Trend\" \/>\n<meta property=\"og:description\" content=\"HALIFAX, Nova Scotia&#8211;(BUSINESS WIRE)&#8211;Appili Therapeutics Inc. (TSX: APLI; OTCQX: APLIF) (the \u201cCompany\u201d or \u201cAppili\u201d), a biopharmaceutical company focused on drug development for infectious diseases and biodefense, today announced the results from its annual and special meeting of shareholders held earlier today. Based on the proxies received and the vote conducted at the meeting, all tabled ... 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(TSX: APLI; OTCQX: APLIF) (the \u201cCompany\u201d or \u201cAppili\u201d), a biopharmaceutical company focused on drug development for infectious diseases and biodefense, today announced the results from its annual and special meeting of shareholders held earlier today. Based on the proxies received and the vote conducted at the meeting, all tabled ... 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