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Cipher Pharmaceuticals Announces Results of Annual and Special Meeting of Shareholders

Newswire.ca - Wed Jun 21, 2023

MISSISSAUGA, ON, June 21, 2023 /CNW/ - Cipher Pharmaceuticals Inc. (TSX: CPH) ("Cipher" or the "Company") today announced that it held its annual and special meeting of shareholders earlier today and that all matters put forward before shareholders for consideration and approval as set out in the Company's management information circular dated May 10, 2023 were approved by the requisite majority of votes cast at the meeting. In particular, shareholders approved the election of all director nominees, the re-approval of Ernst & Young LLP as auditor of the Company and approving the change of the location of the Company's registered office. A total of 14,351,019 million shares, representing 56.64% of the total shares outstanding were represented in person or by proxy at the meeting. The detailed results of the vote for the election of directors of Cipher is set out below: 

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