INTELLIPHARMACEUTICS INTERNATIONAL INC.
ANNUAL MEETING OF SHAREHOLDERS
May 27, 2022
VOTING RESULTS
Resolution #1:
The Chairman declared that the shareholders ratified the ratified the Election of Directors for all nominees listed below:
Nominees | | | | |
| | | | |
Dr. Isa Odidi | 12,104,193 | 98.82% | 144,707 | 1.18% |
Dr. Amina Odidi | 12,124,250 | 98.98% | 124,650 | 1.02% |
Bahadur Madhani | 12,061,655 | 98.47% | 187,245 | 1.53% |
Norman Betts | 12,127,603 | 99.01% | 121,297 | 0.99% |
Shawn Graham | 12,061,621 | 98.47% | 187,279 | 1.53% |
| | | | |
Resolution #2:
The Chairman declared that the shareholders ratified and approved reappointment of MNP LLP, Chartered Professional Accountants, as auditor and to authorize the directors to fix the auditor’s remuneration:
Proxies Tabulated:
Dated this 27th day of May 2022
TSX Trust Company
/s/ Helen Kim
Helen Kim
| /s/ Megan Rocha
Megan Rocha
|