EX-99.1 2 d800004dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

 

LOGO

REPORT ON VOTING RESULTS

ANNUAL MEETING OF SHAREHOLDERS

HELD ON MAY 9, 2024

The Annual Meeting of Shareholders (the “Meeting”) of Theratechnologies was held online via a live audio webcast on Thursday, May 9, 2024, at 10:00 a.m. (Eastern Time). At least two shareholders and/or proxy holders were present at the Meeting, in person or by proxy, holding 30,802,072 common shares of Theratechnologies, representing approximately 66.99% of the total votes attached to all issued and outstanding shares of Theratechnologies as of the record date on April 4, 2024.

Election of Directors

All eight directors proposed for election at the Meeting were elected by a vote conducted by ballot. All candidates were elected by a majority of the votes cast by shareholders present or represented by proxy at the Meeting. The directors will remain in office until the next annual meeting of shareholders or until their successors are elected or appointed. The votes cast for the election of directors were as follows:

 

       Votes For      Votes Withheld      
       #      %      #      %

Joseph Arena

     22,405,047      93.09      1,663,754      6.91

Frank Holler

     21,008,601      87.29      3,060,200      12.71

Paul Lévesque

     20,966,427      87.11      3,102,374      12.89

Andrew Molson

     21,067,050      87.53      3,001,751      12.47

Dawn Svoronos

     20,964,213      87.10      3,104,588      12.90

Elina Tea

     21,734,254      90.30      2,334,547      9.70

Dale Weil

     21,009,681      87.29      3,059,120      12.71

Jordan Zwick

     23,107,383      96.01      961,418      3.99

Appointment of Auditors

The resolution to appoint KPMG LLP, chartered professional accountants, as Theratechnologies’ auditors to hold office until the next annual meeting of shareholders or until their successors are appointed, and to authorize the directors to fix their remuneration, was passed by a majority of the votes cast by ballot by the shareholders present or represented by proxy at the Meeting. The votes cast for the appointment of the auditors were as follows:

 

       Votes For      Votes Withheld       
       #      %      #      %

Auditors

     30,037,739      97.53      760,808      2.47