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Fennec Announces Results of Annual Meeting
[June 22, 2020]

Fennec Announces Results of Annual Meeting


RESEARCH TRIANGLE PARK, N.C., June 22, 2020 (GLOBE NEWSWIRE) -- Fennec Pharmaceuticals Inc. (the “Company”) (NASDAQ:FENC) (TSX:FRX) today announced that the nominees listed in the management proxy circular dated May 7, 2020 (the “Circular”) for the Annual General and Special Meeting of Shareholders were elected as directors of the Company at the Annual General and Special Meeting of Shareholders held in Costa Mesa, California and online on June 22, 2020.

Detailed results of the vote for the election of directors are set out below:

Name of NomineeVotes For% Votes ForVotes
Withheld
% Votes
Withheld
Dr. Khalid Islam15,371,82299.89%16,3680.11%
Mr. Adrian Haigh15,362,39799.83%25,7930.17%
Mr. Chris A. Rallis15,342,67999.70%45,5110.30%
Dr. Marco Brughera15,332,85199.64%55,3390.36%
Ms. Jodi Cook15,334,34899.65%53,8420.35%
Mr. Rostislav Raykov15,370,77199.89%17,4190.11%



Shareholders voted 99.90% in favour of appointing Haskell & White LLP as auditors and authorizing the directors to fix the auditor remuneration, 98.43% in favour of the compensation paid to the Company’s named executive officers, and 83.93%  in favour of the Company’s 2020 equity incentive plan.

For further information, please contact:


Rosty Raykov
Chief Executive Officer
Fennec Pharmaceuticals Inc.
T: (919) 636-5144

 

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