Microbix Biosystems announces annual meeting voting results

Microbix Biosystems (MBXBF) announces the voting results from the Annual Meeting of Shareholders of the Company which was held on March 25. At the Meeting, 27.44% of the issued and outstanding shares were represented. Shareholders voted in favour of all resolutions brought before the Meeting. Details of all resolutions that were voted upon are set out in the Management Information Circular dated February 6. All of the board of directors nominees listed in the Circular were re-elected as directors of Microbix. Shareholders also approved a resolution re-appointing the Company’s auditors, Ernst & Young LLP, with 96.66% of the votes cast in favour.