Miravo Healthcare™ Announces Director Election Results of its Annual Meeting of Shareholders

MISSISSAUGA, ON, May 17, 2021 – Nuvo Pharmaceuticals Inc. (TSX:MRV; OTCQX:MRVFF) d/b/a Miravo Healthcare (Miravo or the Company) a Canadian focused healthcare company with global reach and a diversified portfolio of commercial products, today announced that at its 2021 Virtual Annual Meeting of Shareholders held on May 17, 2021 (the Meeting), all nominees listed in the management proxy circular dated April 9, 2021 were elected as directors of the Company.

The detailed results of the votes by proxy and virtual votes received at the Meeting are as follows:

 

DIRECTOR NOMINEES

NUMBER OF SHARES

PERCENTAGE OF VOTES CAST


FOR


WITHHELD

FOR


WITHHELD

Daniel Chicoine

2,523,485

232,767 91.55%

8.45%

David A. Copeland

2,687,459

68,793 97.50%

2.50%

Anthony E. Dobranowski

2,652,757

103,495 96.25%

3.75%

Robert Harris

2,687,624

68,628 97.51%

2.49%

John C. London

2,528,050

228,202 91.72%

8.28%

Mary Ritchie

2,692,270

63,982 97.68%

2.32%

 In addition, the Company reports that the appointment of Ernst & Young LLP as the Company’s auditors for the ensuing fiscal year was passed by a majority of the votes represented at the Meeting. The Company’s full report of voting results on matters presented at the Meeting can be found at www.sedar.com.

About Miravo Healthcare                                                  

Miravo is a Canadian focused, healthcare company with global reach and a diversified portfolio of commercial products.  The Company’s products target several therapeutic areas, including pain, allergy, neurology and dermatology.  The Company’s strategy is to in-license and acquire growth-oriented, complementary products for Canadian and international markets.  Miravo’s head office is located in Mississauga, Ontario, Canada, the international operations are located in Dublin, Ireland and the Company’s manufacturing facility is located in Varennes, Québec, Canada.  The Varennes facility operates in a Good Manufacturing Practices (GMP) environment respecting the U.S., Canada and E.U. GMP regulations and is regularly inspected by Health Canada and the U.S. Food and Drug Administration.  For additional information, please visit www.miravohealthcare.com.

 FOR MORE INFORMATION, PLEASE CONTACT:

Investor Relations
Stefan Eftychiou
905 326 1888 ext 60
stefan@bristolir.com