WILLOW BIOSCIENCES ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

WILLOW BIOSCIENCES ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

Canada NewsWire

VANCOUVER, BC, May 13, 2022 /CNW/ - Willow Biosciences Inc. ("Willow" or the "Company") (TSX: WLLW) (OTCQB: CANSF) is pleased to announce the voting results from its annual general meeting of shareholders held on May 13, 2022 (the "Meeting"). A total of 42,387,564 common shares, representing approximately 34.31% of the Company'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:


Votes For

Votes Withheld

Director

#

%

#

%

Dr. Peter Seufer-Wasserthal

36,177,987

99.18%

300,231

0.82%

Trevor Peters

36,166,230

99.14%

311,988

0.86%

Dr. Fotis Kalantzis

35,666,513

97.77%

811,705

2.23%

Donald Archibald

36,092,217

98.94%

386,001

1.06%

Sadiq H. Lalani

35,671,203

97.79%

807,015

2.21%

Al Foreman

35,867,631

98.33%

610,587

1.67%

Barbara Munroe

36,160,678

99.13%

317,540

0.87%

In addition, shareholders approved the appointment of KPMG LLP as the Company's auditor for the ensuing year (99.99% of the votes cast being in favour). For complete voting results on all matters approved at the Meeting, please see the Company's Report of Voting Results dated May 13, 2022 available on SEDAR at www.sedar.com.

About Willow Biosciences Inc.

Willow is a leading biotechnology company that develops and produces high-purity, plant derived ingredients for the personal care, food and beverage, and pharmaceutical markets. Willow's FutureGrown™ biotechnology platform allows large-scale production of pure, consistent, and sustainable products to benefit our B2B partners and their customers.

SOURCE Willow Biosciences Inc.

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