Result of AGM and voting results
Ondine Biomedical Inc. announced that all resolutions were passed at its Annual General Meeting on June 30, 2026, with directors Carolyn Cross and Nicolas G. Loebel receiving unanimous support. Jean Charest, Jean Duvall, Junaid Bajwa, and Margaret Shaw were re-elected with 83.31% of votes in favor, while 16.69% were withheld. The appointment of auditors also passed with 99.24% in favor.
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Ondine Biomedical (AIM: OBI) announces that all resolutions set out in the Notice of AGM dated 4 June 2026 were duly passed at its Annual General Meeting ("AGM") held on 30 June 2026.
The voting results of the AGM were as follows:
| In Favor | Against | Withheld | ||||
|---|---|---|---|---|---|---|
| Resolution | Votes | % | Votes | % | Votes | % |
| 1. Election of Directors | ||||||
| Carolyn Cross | 314,158,038 | 100.00 | 0 | 0.00 | 0 | 0.00 |
| Nicolas G. Loebel | 314,158,038 | 100.00 | 0 | 0.00 | 0 | 0.00 |
| Jean Charest | 261,714,535 | 83.31 | 0 | 0.00 | 52,443,503 | 16.69 |
| Jean Duvall | 261,714,535 | 83.31 | 0 | 0.00 | 52,443,503 | 16.69 |
| Junaid Bajwa | 261,714,535 | 83.31 | 0 | 0.00 | 52,443,503 | 16.69 |
| Margaret Shaw | 261,714,535 | 83.31 | 0 | 0.00 | 52,443,503 | 16.69 |
| 2. Appointment of Auditors | 311,758,038 | 99.24 | 0 | 0.00 | 2,400,000 | 0.76 |
About Ondine Biomedical Inc.
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