WILLOW BIOSCIENCES ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING VOTING RESULTS
Vancouver, British Columbia – April 28, 2021 – Willow Biosciences Inc. (“Willow” or “the Company“) (TSX: WLLW; OTCQX: CANSF) is pleased to announce the voting results from its annual general and special meeting (the “Meeting”) of shareholders held on April 28, 2021. A total of 46,817,015 common shares, representing approximately 37.92% of Willow’s issued and outstanding shares, were represented at the Meeting.
The following nominees were elected as directors of Willow for the ensuing year, with the specific voting results being as follows:
In addition, shareholders approved the appointment of KPMG LLP as the Company’s auditor for the ensuing year (99.94% of the votes cast being in favour).
Shareholders also ratified and approved the adoption of a new share award incentive plan of the Company and authorized its continuation for a three-year period from the date of the Meeting (93.48% of the votes cast being in favour).
About Willow Biosciences Inc.
Willow is a Canadian biotechnology company based in Vancouver, British Columbia that develops and produces high-purity, plant derived ingredients for consumer care, food and beverage, and pharmaceutical products. Willow’s manufacturing process creates a consistent, scalable, and sustainable product that benefits industry and consumers. Willow’s team has a proven track record of developing and commercializing bio-based manufacturing processes and products for both the consumer and pharmaceutical industries.
For further information, please visit Willow’s website at www.willowbio.com or contact:
Trevor Peters President and Chief Executive Officer T: (403) 669-4848 E: firstname.lastname@example.org
Troy Talkkari CFA Vice President, Corporate Development T: (403) 618-1117 E: email@example.com
150, 2250 Boundary Road\ Burnaby, BC V5M 3Z3
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Focused on identifying and deploying additional genetic elements and solutions to further enhance production of our yeast strains and processes. This state-of-the-art R&D facility includes high-throughput molecular biology and screening technologies, high-end analytical instrumentation and fermentation capabilities along with systems to rapidly evaluate high volumes of data and results.