FENNEC ANNOUNCES RESULTS OF ANNUAL MEETING
Research Triangle Park, NC — (GlobeNewswire) – June 29, 2021 – Fennec Pharmaceuticals Inc. (the “Company”) (NASDAQ:FENC) (TSX:FRX) today announced that the nominees listed in the management proxy circular dated May 14, 2021 for the Annual General Meeting of Shareholders were elected as directors of the Company at the Annual General Meeting of Shareholders held in Irvine, California and online on June 29, 2021.
Detailed results of the vote for the election of directors are set out below:
| Name Of Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| Dr. Khalid Islam | 13,646,934 | 99.05% | 130,590 | 0.95% |
| Mr. Adrian Haigh | 13,419,749 | 97.40% | 357,775 | 2.60% |
| Mr. Chris A. Rallis | 13,611,818 | 98.80% | 165,706 | 1.20% |
| Dr. Marco Brughera | 13,517,839 | 98.12% | 259,685 | 1.88% |
| Dr. Jodi Cook | 13,519,400 | 98.13% | 258,124 | 1.87% |
| Mr. Rostislav Raykov | 13,656,957 | 99.12% | 120,567 | 0.88% |
Shareholders also voted 99.88% in favour of appointing Haskell & White LLP as auditors and authorizing the directors to fix the auditor remuneration, and voted 97.48% in favour of the compensation paid to the Company’s named executive officers.
For further information, please contact:
Rosty Raykov
Chief Executive Officer
Fennec Pharmaceuticals Inc.
T: (919) 636-5144