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- 40FR12B Initial registration of securities (Canada)
- 99.1 EX-99.1
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Exhibit 99.122
VIA SEDAR
October 4, 2019
Alberta Securities Commission
Autorité des marchés financiers (Québec)
British Columbia Securities Commission
Manitoba Securities Commission
New Brunswick Securities Commission
Service Newfoundland and Labrador
Nova Scotia Securities Commission
Ontario Securities Commission
Prince Edward Island Securities Office
Saskatchewan Financial Services Commission
Re: | Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations (« NI 51-102 ») |
Following the Special Meeting of Shareholders of Liminal BioSciences Inc. (previously known as Prometic Life Sciences Inc.) (the (“Company”) held on October 3, 2019 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, continuous disclosure obligations, we hereby advise you of the matters voted upon at the Meeting and the voting results, the whole as detailed in the Management Information Circular of the Company dated September 4, 2019 (the “Circular”). According to the scrutineers’ report, the shareholders present at the meeting, in person or by proxy, represented 20,451,937 Common Shares, or 87.73% of the 23,313,164 shares outstanding on September 3, 2019, the record date for the Meeting.
Name Change
The amendment to the Company’s articles to effect the change of name of the Company to “Liminal BioSciences Inc.”, or such other name as may be accepted by the relevant regulatory authorities and approved by the Board, was approved.
For | Against | |||||
Votes | % | Votes | % | |||
20,411,238 | 99.82 | 36,566 | 0.18 |
Liminal BioSciences Inc. (previously known as Prometic Life Sciences Inc.)
(s) Marie Iskra |
Marie Iskra |
General Counsel |
www.liminalbiosciences.com | info@liminalbiosciences.com | +1.450.781.0115 | Liminal BioSciences inc. | |||
440 Boul. Armand-Frappier, | ||||||
Suite 300 Laval, Québec, | ||||||
H7V4B4, Canada |