July 6, 2020
British Columbia Securities Commission
Alberta Securities Commission
The Manitoba Securities Commission
Ontario Securities Commission
Nova Scotia Securities Commission
Via Sedar
NOTICE PURSUANT TO SUBSECTION 11.3 OF
NATIONAL INSTRUMENT 51-102 ("NI 51-102")
CONTINUOUS DISCLOSURE OBLIGATIONS
Pursuant to the requirements set out in subsection 11.3 of NI 51-102, the undersigned hereby gives notice of the results of voting from the June 30, 2020 Annual General and Special Meeting (the "Meeting") of Shareholders of Trillium Therapeutics Inc. (the "Corporation").
1. Election of Directors
The shareholders of the Corporation voted by ballot to elect the following individuals as directors of the Corporation until the next annual meeting of shareholders or until their successors are elected or appointed, as follows:
Name | Votes in | % Votes in | Votes | % Votes |
Mr. Luke Beshar | 40,277,008 | 99.9 | 52,069 | 0.1 |
Dr. Robert Kirkman | 40,274,992 | 99.9 | 54,085 | 0.1 |
Dr. Thomas Reynolds | 39,850,295 | 98.8 | 478,782 | 1.2 |
Dr. Jan Skvarka | 40,288,126 | 99.9 | 40,951 | 0.1 |
Dr. Helen Tayton-Martin | 40,309,723 | 99.9 | 19,354 | <0.1 |
Mr. Paul Walker | 40,301,058 | 99.9 | 28,019 | 0.1 |
2. Appointment of Auditors
The shareholders of the Corporation voted by ballot to reappoint Ernst & Young LLP, Chartered Professional Accountants, Licensed Public Accountants as auditors of the Corporation for the ensuing year and authorize the directors to fix the remuneration to be paid to the auditors. The voting results were as follows:
Votes in | % Votes in | Votes Against | % Votes |
66,216,765 | 99.9 | 52,800 | 0.1 |
3. Approval of the Corporation's omnibus equity incentive plan
The disinterested shareholders of the Corporation voted by ballot to pass an ordinary resolution of disinterested shareholders, the full text of which is set out in the management information circular prepared by the Corporation in respect of the Meeting, to approve and adopt the Corporation's omnibus equity incentive plan. The voting results were as follows:
Votes in | % Votes in | Votes Against | % Votes |
27,385,084 | 79.3 | 7,167,629 | 20.7 |