EX-99.1 2 oncolyticsvotingresults.htm EX-99.1 Document

ONCOLYTICS BIOTECH INC.
ANNUAL GENERAL MEETING OF SHAREHOLDERS MAY 9, 2023
VOTING RESULTS

Resolution #1:

By way of electronic Ballot, the Chairman declared that the shareholders ratified the resolution to fix the number of directors of the Corporation for the ensuing year at seven (7).


For:
 10,763,141
 87.42%
Against:
  1,548,656
 12.58%
Total:
 12,311,797
    100%

Resolution #2:

By way of electronic Ballot, the Chairman declared that the shareholders ratified the Election of directors for all nominees listed below:


Nominees
Number of Votes In Favour
% of Votes Cast
Number of Votes Withheld
% of Votes Cast
Deborah M. Brown
10,265,687
83.38
2,046,110
16.62
Matthew C. Coffey
10,008,013
81.29
2,303,784
18.71
Angela Holtham
10,190,984
82.77
2,120,813
17.23
James T. Parsons
10,844,817
88.08
1,466,980
11.92
Wayne Pisano
9,752,150
79.21
2,559,647
20.79
Jonathan Rigby
10,820,863
87.89
1,490,934
12.11
Bernd R. Seizinger
10,600,702
86.10
1,711,095
13.90

Resolution #3:

By way of electronic Ballot, the Chairman declared that the shareholders ratified the resolution to consider and, if thought fit, to approve an ordinary resolution approving the number of common shares of the Corporation issuable pursuant to unallocated stock options reserved for issuance under the Corporation’s stock option plan.

For:
  8,864,521
 72.00%
Against:
  3,447,276
 28.00%
Total:
 12,311,797
    100%
Resolution #4:

By way of electronic Ballot, the Chairman declared that the shareholders ratified the resolution to consider and, if thought fit, to approve an ordinary resolution approving the number of common shares of the Corporation issuable pursuant to unallocated share awards reserved for issuance under the Corporation’s incentive share award plan.

For:
  8,891,204
 72.22%
Against:
  3,420,593
 27.78%
Total:
 12,311,797
    100%




Resolution #5:

By way of electronic Ballot, the Chairman declared that the shareholders ratified the resolution to consider and, if thought fit, to approve an ordinary resolution to approve an increase to the number of common shares reserved for issuance pursuant to our stock option plan and incentive share award plan from 10% to 14% of the number of our issued and outstanding common shares.

For:
    6,566,405
 53.33%
Against:
    5,745,392
 46.67%
Total:
  12,311,797
    100%

Resolution #6:

By way of electronic Ballot, the Chairman declared that the shareholders ratified the resolution to appoint auditors for the Corporation for the ensuing year and the authorization of the directors to fix their remuneration.


For:
 25,755,698
 91.99%
Withheld:
  2,241,564
  8.01%
Total:
 27,997,262
    100%










Dated this 9th day of May, 2023


TSX TRUST COMPANY
SCRUTINEERS
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Kristine Calesso
  Odette Ries Bustin