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VBI Vaccines Announces Results of Annual General Meeting

By June 13, 2019 No Comments

VBI Vaccines Inc. (Nasdaq: VBIV) (“VBI” or the “Company”), a commercial-stage biopharmaceutical company developing next-generation infectious disease and immuno-oncology vaccines, today announced the voting results from its annual general meeting of shareholders held on June 13, 2019 (the “Meeting”).

The total number of common shares of the Company (“Common Shares”) represented by shareholders (“Shareholders”) present in person or represented by proxy at the Meeting was an aggregate of 63,598,732 Common Shares, representing 65.12% of VBI’s issued and outstanding Common Shares as of the record date for the Meeting, April 23, 2019.

The voting results with respect to each of the following seven director nominees, as described in the Company’s proxy statement dated April 29, 2019 (the “Proxy Statement”), all of whom previously served as directors of the Company, were as follows:

Nominee Votes For % Votes Withheld %
Steven Gillis 32,233,499 90.29% 3,466,784 9.71%
Joanne Cordeiro 32,241,065 90.31% 3,459,218 9.69%
Michel De Wilde 32,235,097 90.29% 3,465,186 9.71%
Tomer Kariv 32,235,460 90.29% 3,464,823 9.71%
Blaine McKee 32,230,666 90.28% 3,469,617 9.72%
Jeffrey Baxter 31,937,470 89.46% 3,762,813 10.54%
Christopher McNulty 32,207,111 90.22% 3,493,172 9.78%

Each of the other matters put forward before the Shareholders for consideration and approval at the Meeting, as described in the Proxy Statement, were duly approved by the requisite number of votes. The Shareholders voted in favor of appointing EisnerAmper LLP as VBI’s independent registered public accounting firm for the ensuing year and authorizing the audit committee of VBI’s board of directors to fix its remuneration.

Additional information regarding the results of all matters voted upon at the Meeting may be found in the Company’s SEC and SEDAR filings.

About VBI Vaccines

VBI Contact

Nicole Anderson
Associate, Corporate Communications
Phone: (617) 830-3031 x124
Email: info@vbivaccines.com

VBI Investor Contact

Nell Beattie
Chief Business Officer
Email: ir@vbivaccines.com

VBI Media Contact

Burns McClellan, Inc.
Robert Flamm, Ph.D.
Phone: (212) 213-0006
Email: rflamm@burnsmc.com