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Sirona Biochem Announces 2023 Annual Meeting Results

Sirona Biochem Announces 2023 Annual Meeting Results

Sirona Biochem 公布 2023 年年会业绩
GlobeNewswire ·  03/28 17:00

VANCOUVER, British Columbia, March 28, 2024 (GLOBE NEWSWIRE) -- Sirona Biochem Corp. (TSX-V: SBM) (FSE: ZSB) (OTC: SRBCF) ("Sirona") announces the voting results from its Annual General Meeting of Shareholders (the "Meeting"), held in Vancouver, British Columbia on March 28, 2024. The total number of shares represented by shareholders present in person and by proxy at the Meeting was 26,722,196, representing 10.52% of Sirona's issued and outstanding Common Shares.

不列颠哥伦比亚省温哥华,2024年3月28日(GLOBE NEWSWIRE)——西罗纳生物化学公司(TSX-V:SBM)(FSE:ZSB)(场外交易代码:SRBCF)(“Sirona”)公布了2024年3月28日在不列颠哥伦比亚省温哥华举行的年度股东大会(“会议”)的投票结果。亲自出席会议和通过代理人出席会议的股东所代表的股份总数为26,722,196股,占Sirona已发行和流通普通股的10.52%。

All matters put forward to shareholders for consideration and approval, as set out in the Company's Management Information Circular dated 22nd of February, 2024, were approved by the requisite majority of votes cast at the Meeting. These were:

如公司2024年2月22日的《管理信息通报》所述,所有提交股东审议和批准的事项均以会议上的必要多数票获得批准。这些是:

1. To elect Sirona's board of directors; 2. to fix the number of directors of the Company at five; 3. to appoint Davidson & Company LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year and authorize the directors to set the auditor's remuneration; and 4. to confirm and approve the Company's existing stock option plan.

1。选举西罗纳董事会;2. 将公司董事人数定为五人;3. 任命戴维森公司有限责任合伙特许专业会计师事务所为公司下一年度的审计师,并授权董事设定审计师的薪酬;4. 确认和批准公司的现有股票期权计划。

Sirona would like to thank all shareholders for their continued support.

西罗纳要感谢所有股东一直以来的支持。

About Sirona Biochem Corp.

关于 Sirona Biochem Corp.

Sirona Biochem is a cosmetic ingredient and drug discovery company with a proprietary platform technology. Sirona specializes in stabilizing carbohydrate molecules with the goal of improving efficacy and safety. New compounds are patented for maximum revenue potential.

Sirona Biochem 是一家拥有专有平台技术的化妆品原料和药物发现公司。Sirona 专门稳定碳水化合物分子,目标是提高疗效和安全性。新化合物已获得专利,可最大限度地提高收入潜力。

Sirona's compounds are licensed to leading companies around the world in return for licensing fees, milestone fees and ongoing royalty payments. Sirona's laboratory, TFChem, is located in France and is the recipient of multiple French national scientific awards and European Union and French government grants. For more information, please visit .

Sirona的化合物被许可给全球领先的公司,以换取许可费、里程碑费和持续的特许权使用费。Sirona的实验室TFChem位于法国,获得了多个法国国家科学奖项以及欧盟和法国政府的资助。欲了解更多信息,请访问。

For more information regarding this press release, please contact:

有关本新闻稿的更多信息,请联系:

Investor Enquiries: Christopher Hopton CPA
Email: chopton@sironabiochem.com

投资者查询:克里斯托弗·霍普顿注册会计师
电子邮件:chopton@sironabiochem.com

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

多伦多证券交易所风险投资交易所及其监管服务提供商(该术语在多伦多证券交易所风险投资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。

Sirona Biochem cautions you that statements included in this press release that are not a description of historical facts may be forward-looking statements. Forward-looking statements are only predictions based upon current expectations and involve known and unknown risks and uncertainties. You are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of release of the relevant information, unless explicitly stated otherwise. Actual results, performance or achievement could differ materially from those expressed in, or implied by, Sirona Biochem's forward-looking statements due to the risks and uncertainties inherent in Sirona Biochem's business including, without limitation, statements about: the progress and timing of its clinical trials; difficulties or delays in development, testing, obtaining regulatory approval, producing and marketing its products; unexpected adverse side effects or inadequate therapeutic efficacy of its products that could delay or prevent product development or commercialization; the scope and validity of patent protection for its products; competition from other pharmaceutical or biotechnology companies; and its ability to obtain additional financing to support its operations. Sirona Biochem does not assume any obligation to update any forward-looking statements except as required by law.

Sirona Biochem提醒您,本新闻稿中包含的未描述历史事实的陈述可能是前瞻性陈述。前瞻性陈述仅是基于当前预期的预测,涉及已知和未知的风险和不确定性。提醒您不要过分依赖这些前瞻性陈述,除非另有明确说明,否则这些陈述仅代表截至相关信息发布之日。由于Sirona Biochem业务固有的风险和不确定性,实际业绩、业绩或成就可能与Sirona Biochem的前瞻性陈述中表达或暗示的结果存在重大差异,包括但不限于有关以下方面的陈述:其临床试验的进展和时机;开发、测试、获得监管部门批准、生产和销售其产品的困难或延迟;其产品的意外不良副作用或治疗疗效不足,可能延迟或阻碍产品开发或商业化; 其产品专利保护的范围和有效性; 来自其他制药或生物技术公司的竞争; 以及其获得额外资金以支持其业务的能力.除非法律要求,否则Sirona Biochem不承担任何更新任何前瞻性陈述的义务。

TSX-V: SBM

TSX-V: SBM


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