Ondine Biomedical Inc.

Declaration of Voting Results & Voting Rights Announcements • Jun 28, 2024

National Storage Mechanism | Additional information

RNS Number : 4565U

Ondine Biomedical Inc.

28 June 2024

Ondine Biomedical Inc.

("Ondine Biomedical", "Ondine" or the "Company")

Result of AGM and voting results

Ondine Biomedical (AIM: OBI) announces that at its Annual General Meeting held on 28 June 2024 all resolutions were duly passed.

The voting results of the AGM were as follows:

	In Favor		Against		Withheld
Resolution	Votes	%	Votes	%	Votes
1. Election of Directors
Carolyn Cross	191,380,245	100.00	0	0.00	0
Nicolas G. Loebel	191,380,245	100.00	0	0.00	0
Jean Charest	190,741,872	99.67	0	0.00	638,373
Jean Duvall	190,741,872	99.67	0	0.00	638,373
Junaid Bajwa	190,741,872	99.67	0	0.00	638,373
Michael Farrar	190,741,872	99.67	0	0.00	638,373
Craig Tooman	190,741,872	99.67	0	0.00	638,373
2. Appointment of Auditors	191,380,245	100.00	0	0.00	0

Enquiries:

​

Ondine Biomedical Inc.
Carolyn Cross, CEO	+001 (604) 665 0555
Singer Capital Markets (Nominated Adviser and Joint Broker)
Aubrey Powell, Sam Butcher, Jalini Kalaravy	+44 (0)20 7496 3000
RBC Capital Markets (Joint Broker)
Rupert Walford, Kathryn Deegan	+44 (0)20 7653 4000
Vane Percy & Roberts (Media Contact)
Simon Vane Percy, Amanda Bernard	+44 (0)77 1000 5910

About Ondine Biomedical Inc.

Ondine Biomedical Inc. is a clinical Canadian life sciences company and leader in light-activated antimicrobial therapies (also known as 'photodisinfection'). Ondine has a pipeline of investigational products, based on its proprietary photodisinfection technology, in various stages of development.

Ondine's nasal photodisinfection system has a CE mark in Europe, the UK-CA mark, and is approved in Canada and several other countries under the name Steriwave®. In the US, it has been granted Qualified Infectious Disease Product designation and Fast Track status by the FDA and is currently undergoing clinical trials for regulatory approval. Products beyond nasal photodisinfection include therapies for a variety of medical indications such as chronic sinusitis, ventilator-associated pneumonia, burns and other indications.

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