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Aurinia Announces Results of the 2021 Annual General Meeting


Business Wire | Jun 7, 2021 07:05PM EDT

Aurinia Announces Results of the 2021 Annual General Meeting

Jun. 07, 2021

VICTORIA, British Columbia--(BUSINESS WIRE)--Jun. 07, 2021--Aurinia Pharmaceuticals Inc. (NASDAQ: AUPH / TSX: AUP) ("Aurinia" or the "Company") is pleased to announce that the eight incumbent directors of the Company were elected at the Company's annual general meeting (the "Meeting") held on June 7, 2021.

Detailed results of the vote by proxy for the election of directors are provided below:

Nominee Votes For (%) Votes Withheld (%)

George M. Milne 80.91 19.09

Peter Greenleaf 92.18 7.82

David R.W. Jayne 93.00 7.00

Joseph P. Hagan 87.15 12.85

Daniel G. Billen 95.64 4.36

R. Hector MacKay-Dunn 93.27 6.73

Jill Leversage 95.05 4.95

Timothy P. Walbert 89.56 10.44

In addition, following final tallies of votes, all other matters voted on at the Meeting were also approved. Voting results on all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com and EDGAR at www.edgar.com.

About Aurinia

Aurinia Pharmaceuticals is a fully integrated biopharmaceutical company focused on delivering therapies to treat targeted patient populations that are impacted by serious diseases with a high unmet medical need. The Company's head office is in Victoria, British Columbia, its U.S. commercial hub is in Rockville, Maryland, and the Company focuses its development efforts globally.

View source version on businesswire.com: https://www.businesswire.com/news/home/20210607005782/en/

CONTACT: Investors: Glenn Schulman, PharmD, MPH Investor Relations & Corporate Communications, Aurinia gschulman@auriniapharma.com Media: Dana Lynch Corporate Communications, Aurinia dlynch@auriniapharma.com






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