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Thiogenesis Announces Results From Annual and Special Meeting of Shareholders

Thiogenesis Announces Results From Annual and Special Meeting of Shareholders

创世公司在年度股东大会和特别股东大会上宣布结果
newsfile ·  2022/09/26 09:35

San Diego, California--(Newsfile Corp. - September 26, 2022) - Thiogenesis Therapeutics, Corp. (TSXV: TTI) ("Thiogenesis" or the "Company") is pleased to announce that shareholders have approved all matters put forward at its Annual and Special Meeting ("ASM") held on September 19th, 2022.

加利福尼亚州圣地亚哥-(Newsfile Corp.-2022年9月26日)-硫化疗法公司(多伦多证券交易所股票代码:TTI)(“硫化”“公司”)欣然宣布,股东已通过于九月十九日举行的股东周年及特别大会(“ASM”)上提出的所有事项这是, 2022.

All five members of the Company's board of directors, Dr. Patrice Rioux, Dr. Christopher Starr, Kim Tsuchimoto, Hogan Mullally and Brook Riggins, named as nominees in the Company's management information circular dated August 15, 2022, were elected as directors:

帕特里斯·里乌克斯博士、克里斯托弗·斯塔尔博士、金·土本金、霍根·穆拉利和布鲁克·里金斯这五位董事会成员在2022年8月15日的公司管理信息通告中被提名为董事,他们全部当选为董事:

Additional voting results from the ASM include the following:

ASM的其他投票结果包括:

  1. Shareholders approved the re-appointment of MNP LLP, Chartered Professional Accountants as the Company's auditor,
  2. Disinterested shareholders approved the Company's 2022 Stock Option Plan ('Stock Option Plan Resolution') as set out in the management information circular.
  1. 股东批准重新任命MNP LLP,特许专业会计师为公司的审计师,
  2. 无利害关系的股东批准本公司的2022年购股权计划(“购股权计划决议案”),详情载于管理资料通函。

About Thiogenesis

关于硫化物的发生

Thiogenesis Therapeutics, Corp. (TSXV: TTI), is a clinical-stage biopharmaceutical company operating through its wholly subsidiary based in San Diego, CA. The Company is publicly traded on the TSX Venture Exchange. Thiogenesis is developing sulfur-containing therapeutics that are thiol-active compounds and that potentially treat serious pediatric diseases with unmet clinical needs. Its lead compound, TTI-0102, was developed to address the challenges of thiol-active drugs; which are their short half-lives, dosing limitations and discomforting side effects. The Company's initial target indications include Mitochondrial Encephalopathy Lactic Acidosis and Stroke (MELAS) and Rett's syndrome.

硫化疗法公司(TSXV:TTI)是一家临床阶段的生物制药公司,通过其位于加利福尼亚州圣地亚哥的全资子公司运营。该公司在多伦多证券交易所创业板上市交易。硫化作用正在开发含硫的治疗药物,这些药物是硫醇活性化合物,可能治疗临床需求未得到满足的严重儿科疾病。它的先导化合物TTI-0102是为了应对硫醇活性药物的挑战而开发的,这些挑战包括半衰期短、给药限制和令人不适的副作用。该公司最初的目标适应症包括线粒体脑病、乳酸酸中毒和中风(MELAS)和雷特综合征。

For further information, please contact:

如需更多信息,请联系:

Brook Riggins, Director and CFO
Email: briggins@thiogenesis.com
Telephone +420-726-659-259

布鲁克·里金斯,董事和首席财务官
电子邮件:briggins@thienesis.com
电话+420-726-659-259

Forward-Looking Statements

前瞻性陈述

This news release contains certain forward-looking statements and forward-looking information (collectively referred to herein as "forward- looking statements") within the meaning of Canadian securities laws including, without limitation, statements with respect to the future investments by the Company. All statements other than statements of historical fact are forward-looking statements. Undue reliance should not be placed on forward-looking statements, which are inherently uncertain, are based on estimates and assumptions, and are subject to known and unknown risks and uncertainties (both general and specific) that contribute to the possibility that the future events or circumstances contemplated by the forward-looking statements will not occur. Although the Company believes that the expectations reflected in the forward-looking statements contained in this press release, and the assumptions on which such forward-looking statements are made, are reasonable, there can be no assurance that such expectations will prove to be correct. Readers are cautioned not to place undue reliance on forward-looking statements included in this document, as there can be no assurance that the plans, intentions or expectations upon which the forward-looking statements are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties that contribute to the possibility that the predictions, forecasts, projections and other forward-looking statements will not occur, which may cause the Company's actual performance and results in future periods to differ materially from any estimates or projections of future performance or results expressed or implied by such forward-looking statements. The forward-looking statements contained in this news release are made as of the date hereof and the Company does not undertake any obligation to update publicly or to revise any of the included forward-looking statements, except as required by applicable law. The forward-looking statements contained herein are expressly qualified by this cautionary statement.

本新闻稿包含加拿大证券法定义的某些前瞻性陈述和前瞻性信息(本文统称为“前瞻性陈述”),包括但不限于与公司未来投资有关的陈述。除历史事实以外的所有陈述均为前瞻性陈述。不应过分依赖前瞻性陈述,因为这些陈述本身是不确定的,基于估计和假设,并受到已知和未知风险和不确定性(一般和具体的)的影响,这些风险和不确定性导致前瞻性陈述中预期的未来事件或情况可能不会发生。尽管公司相信本新闻稿中包含的前瞻性陈述中反映的预期以及做出这些前瞻性陈述所依据的假设是合理的,但不能保证这些预期将被证明是正确的。告诫读者不要过度依赖本文件中包含的前瞻性陈述,因为不能保证前瞻性陈述所依据的计划、意图或预期将会发生。就其性质而言,前瞻性陈述涉及许多假设、已知和未知的风险和不确定性,这些风险和不确定性导致预测、预测、预测和其他前瞻性陈述不会发生的可能性。, 这可能会导致公司未来的实际业绩和结果与此类前瞻性陈述明示或暗示的对未来业绩或结果的任何估计或预测大不相同。本新闻稿中包含的前瞻性陈述是截至本新闻稿发布之日作出的,公司不承担公开更新或修改任何包含的前瞻性陈述的义务,除非适用法律要求。本文中包含的前瞻性陈述明确地受到这一警告性声明的限制。

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.

多伦多证券交易所创业板交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。

To view the source version of this press release, please visit

要查看本新闻稿的源版本,请访问

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