VBI Vaccines Inc. (Nasdaq: VBIV) (TSX: VBV) (“VBI”) today announced the voting results from its annual general and special meeting (the “Meeting”) held on June 22, 2017.

30,823,557 common shares were represented at the Meeting, totaling 76.94% of VBI issued and outstanding common shares. The shareholders voted on and approved all matters brought before the Meeting, including: the appointment of EisnerAmper LLP as VBI’s auditors, the authorization of the directors to fix their remuneration, the election of VBI’s directors, the advisory resolution to hold an advisory vote on executive compensation every three years, the advisory resolution to approve VBI’s approach to executive compensation, and the resolution to ratify and confirm common share issuances to certain VBI consultants.

Detailed results of the vote for the election of directors are provided below:

Votes For Votes Withheld Non Votes
  # % # % #
Jeff Baxter 18,824,959 99.34% 124,636 0.66% 11,836,452
Steven Gillis 18,832,243 99.38% 117,352 0.62% 11,836,452
Sam Chawla 18,887,663 99.67% 61,932 0.33% 11,836,452
Michel De Wilde 18,883,080 99.65% 66,515 0.35% 11,836,452
Adam Logal 18,889,427 99.68% 60,168 0.32% 11,836,452
Scott Requadt 18,869,072 99.58% 80,523 0.42% 11,836,452
Steven D. Rubin 18,635,750 98.34% 313,845 1.66% 11,836,452

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