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Thiogenesis Announces Results From Annual and Special Meeting of Shareholders

Thiogenesis Announces Results From Annual and Special Meeting of Shareholders

創世公司在年度股東大會和特別股東大會上宣佈結果
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.

加利福尼亞州聖地亞哥-(Newsfile Corp.-2022年9月26日)-硫化療法公司(多倫多證券交易所股票代碼:TTI)(“硫化”“公司”)欣然宣佈,股東已通過於九月十九日舉行的股東周年及特別大會(“ASM”)上提出的所有事項這是, 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·裏烏克斯博士、克里斯托弗·斯塔爾博士、金·土本金、霍根·穆拉利和布魯克·裏金斯這五位董事會成員在2022年8月15日的公司管理信息通告中被提名為董事,他們全部當選為董事:

Additional voting results from the ASM include the following:

ASM的其他投票結果包括:

  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. 股東批准重新任命MNP LLP,特許專業會計師為公司的審計師,
  2. 無利害關係的股東批准本公司的2022年購股權計劃(“購股權計劃決議案”),詳情載於管理資料通函。

About Thiogenesis

關於硫化物的發生

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.

硫化療法公司(TSXV:TTI)是一家臨牀階段的生物製藥公司,通過其位於加利福尼亞州聖地亞哥的全資子公司運營。該公司在多倫多證券交易所創業板上市交易。硫化作用正在開發含硫的治療藥物,這些藥物是硫醇活性化合物,可能治療臨牀需求未得到滿足的嚴重兒科疾病。它的先導化合物TTI-0102是為了應對硫醇活性藥物的挑戰而開發的,這些挑戰包括半衰期短、給藥限制和令人不適的副作用。該公司最初的目標適應症包括線粒體腦病、乳酸酸中毒和中風(MELAS)和雷特綜合徵。

For further information, please contact:

如需更多信息,請聯繫:

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

布魯克·裏金斯,董事和首席財務官
電子郵件:briggins@thienesis.com
電話+420-726-659-259

Forward-Looking Statements

前瞻性陳述

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.

本新聞稿包含加拿大證券法定義的某些前瞻性陳述和前瞻性信息(本文統稱為“前瞻性陳述”),包括但不限於與公司未來投資有關的陳述。除歷史事實以外的所有陳述均為前瞻性陳述。不應過分依賴前瞻性陳述,因為這些陳述本身是不確定的,基於估計和假設,並受到已知和未知風險和不確定性(一般和具體的)的影響,這些風險和不確定性導致前瞻性陳述中預期的未來事件或情況可能不會發生。儘管公司相信本新聞稿中包含的前瞻性陳述中反映的預期以及做出這些前瞻性陳述所依據的假設是合理的,但不能保證這些預期將被證明是正確的。告誡讀者不要過度依賴本文件中包含的前瞻性陳述,因為不能保證前瞻性陳述所依據的計劃、意圖或預期將會發生。就其性質而言,前瞻性陳述涉及許多假設、已知和未知的風險和不確定性,這些風險和不確定性導致預測、預測、預測和其他前瞻性陳述不會發生的可能性。, 這可能會導致公司未來的實際業績和結果與此類前瞻性陳述明示或暗示的對未來業績或結果的任何估計或預測大不相同。本新聞稿中包含的前瞻性陳述是截至本新聞稿發佈之日作出的,公司不承擔公開更新或修改任何包含的前瞻性陳述的義務,除非適用法律要求。本文中包含的前瞻性陳述明確地受到這一警告性聲明的限制。

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.

多倫多證券交易所創業板交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

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

要查看本新聞稿的源版本,請訪問

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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