Satellos Bioscience elects all directors at annual meeting

1 min read     Updated on 18 Jun 2026, 02:48 AM
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Satellos Bioscience Inc. announced that all director nominees were elected at its Annual Meeting of Shareholders held June 17, 2026, with 55.3% of shares represented. Shareholders also voted to re-appoint PricewaterhouseCoopers LLP as auditors. Final voting results will be filed on SEDAR+ and EDGAR.

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Satellos Bioscience Inc. announced that all director nominees listed in its management information circular were elected at its Annual Meeting of Shareholders held June 17, 2026. Shareholders present or represented by proxy totaled 55.3% of the issued and outstanding common shares of the company.

The voting results for the election of directors are detailed below:

Director Votes For % For Votes Against % Against
Frank Gleeson 9,473,905 99.94 5,348 0.06
Franklin M. Berger 9,478,576 99.99 677 0.01
Brian Bloom 9,476,755 99.97 2,498 0.03
Stephanie Brown 8,741,404 92.22 737,849 7.78
Selwyn Ho 9,473,538 99.94 5,715 0.06
Iris Loew-Friedrich 7,939,800 83.76 1,539,453 16.24
Geoff Mackay 9,449,959 99.69 29,294 0.31
Adam Mostafa 9,450,311 99.69 28,942 0.31
Mark Nawacki 9,477,041 99.98 2,212 0.02

Auditor Re-appointment

Shareholders also voted in favor of the re-appointment of PricewaterhouseCoopers LLP as the auditors of the company.

Filing Availability

Final voting results on all matters voted on at the meeting will be filed on SEDAR+ and EDGAR. The management information circular dated May 14, 2026, is available on SEDAR+ and EDGAR for more details on the matters covered at the meeting.

What strategic priorities will the re-elected board focus on in the coming year?

How will the company address the significant opposition votes against directors Stephanie Brown and Iris Loew-Friedrich?

What are the expected milestones for Satellos Bioscience's pipeline in the post-AGM period?

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