SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2022
Commission File Number: 001-39458
Medicenna Therapeutics Corp.
(Translation of registrant's name into English)
2 Bloor St. W., 7th Floor
Toronto, Ontario M4W 3E2, Canada
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ X ] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|MEDICENNA THERAPEUTICS CORP.|
|Date: September 21, 2022||By:||/s/ Elizabeth Williams|
|Title:||Chief Financial Officer|
|99.1||Report of Voting Results|
Report of Voting Results
Medicenna Therapeutics Corp.
In accordance with Section 11.3 of National Instrument 51-102, the following describes the matters voted upon and the outcome of the votes at the annual meeting of shareholders of Medicenna Therapeutics Corp. (the “Corporation”) held virtually on September 21, 2022.
|1.||Based on the proxies received and the votes by ballot, each of the nominees for election as directors was elected to hold office until the next annual meeting of shareholders or until such director resigns or a successor is elected or appointed.|
Proxies received and votes by ballot at the meeting were as follows:
|Nominee||Votes For||% of Votes For||Votes Against||% of Votes Against|
|Dr. Fahar Merchant||24,859,038||97.878||538,956||2.122|
|Mr. Albert Beraldo||24,877,225||97.950||520,768||2.050|
|Ms. Karen Dawes||24,902,175||98.048||495,818||1.952|
|Dr. John (Jack) Geltosky||24,728,697||97.365||669,296||2.635|
|Ms. Rosemina Merchant||24,653,185||97.067||744,808||2.933|
|Dr. Chandrakant Panchal||24,820,996||97.728||576,997||2.272|
|Dr. John Sampson||24,840,678||97.806||557,315||2.194|
|2.||Based on the proxies received and the votes by ballot, PricewaterhouseCoopers LLP was appointed as auditor of the Corporation to hold office until the next annual meeting or until its successor is appointed, and the directors were authorized to fix its remuneration. Approximately 99.054% of the proxies received and represented at the meeting were voted in favour of the appointment and approximately 0.946% of the proxies received and represented at the meeting were withheld from voting.|
In total, approximately 57.468% of the issued and outstanding shares were represented in person or by proxy at the meeting.
Yours very truly,
/s/ Elizabeth Williams
Chief Financial Officer