Exhibit 99.1
Special Meeting of Stockholders
August 22, 2013
unilife
NASDAQ (UNIS) and ASX (UNS)
Agenda
1. Introductions
2. Confirmation of Quorum
3. Resolutions
4. Confirmation of Results
5. Other Business
2
Officers & Directors In Attendance
Alan Shortall, Chief Executive Officer, Unilife
3
Confirmation of Quorum
Unilife’s quorum requirement is one-third of outstanding shares being represented either in person or by proxy
At least 41.9% of the total outstanding shares entitled to vote have been received and are represented by person or proxy
4
Resolutions
Proposal One
THE RATIFICATION OF THE ISSUANCE AND SALE BY THE COMPANY OF 4,990,434 SHARES OF COMMON STOCK (EQUIVALENT TO 29,942,604 CHESS DEPOSITARY
INTERESTS (“CDIS”)) BETWEEN JANUARY 23, 2013 AND
JUNE 21, 2013 UNDER THE CONTROLLED EQUITY
OFFERING SALES AGREEMENT THAT WE ENTERED INTO WITH CANTOR FITZGERALD & CO.
August 22, 2013 5
Resolutions
Proposal Two
THE RATIFICATION OF (A) THE ISSUANCE AND SALE BY THE COMPANY ON FEBRUARY 11, 2013 OF 4,460,966 SHARES OF COMMON STOCK (EQUIVALENT TO 26,765,796 CDIS) AND WARRANTS TO PURCHASE UP TO 1,486,988 SHARES OF COMMON STOCK (EQUIVALENT TO 8,921,928 CDIS) TO CREDE CG II, LTD., AND (B) THE ISSUANCE OF WARRANTS TO PURCHASE UP TO 100,000 SHARES OF COMMON STOCK (EQUIVALENT TO 600,000 CDIS) TO WESTOR CAPITAL GROUP, THE PLACEMENT AGENT FOR THE TRANSACTION
August 22, 2013 6
Questions
The Board of Directors will now entertain questions related to Proposal One and/or Proposal Two
August 22, 2013 7
Proposal One
THE RATIFICATION OF THE ISSUANCE AND SALE BY THE COMPANY OF 4,990,434 SHARES OF COMMON STOCK BETWEEN JANUARY 23, 2013 AND JUNE 21, 2013 UNDER THE CONTROLLED EQUITY OFFERING SALES AGREEMENT THAT WE ENTERED INTO WITH CANTOR FITZGERALD & CO.
For Against Abstain
38,268,481 731,527 899,532
Proposal One
(95.92%) (1.83%) (2.25%)
8
Proposal Two
THE RATIFICATION OF (A) THE ISSUANCE AND SALE BY THE COMPANY ON FEBRUARY 11, 2013 OF 4,460,966 SHARES OF COMMON STOCK (EQUIVALENT TO 26,765,796 CDIS) AND WARRANTS TO PURCHASE UP TO 1,486,988 SHARES OF COMMON STOCK
(EQUIVALENT TO 8,921,928 CDIS) TO CREDE CG II, LTD., AND (B) THE ISSUANCE OF WARRANTS TO PURCHASE UP TO 100,000 SHARES OF COMMON STOCK (EQUIVALENT TO 600,000 CDIS) TO WESTOR CAPITAL GROUP
For Against Abstain
38,235,090 752,324 912,126 Proposal Two
(95.82%) (1.89%) (2.29%)
9
Other Business
unilife
NASDAQ (UNIS) and ASX (UNS)
Close of Meeting
unilife
NASDAQ (UNIS) and ASX (UNS)
