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BriaCell Therapeutics Corp. Announces Results of Shareholder Meeting

Key Takeaway: BriaCell Therapeutics Corp. reported the results of its annual and special shareholder meeting held on March 5, 2026. With 48.31% of common shares voted, shareholders overwhelmingly approved resolutions including the re-appointment of MNP LLP as auditors and the election of several directors. The voting results showed high support for the elected individuals, with all receiving over 97% of the votes. A formal report on the voting results is set to be published on the Company’s SEDAR+ profile.

Market Sentiment Analysis

POSITIVE FACTORS

  • Overwhelming shareholder support for all proposed resolutions
  • Successful re-appointment of auditors for the upcoming year
  • The election of well-regarded directors indicates strong governance

Full Press Release Details

PHILADELPHIA and VANCOUVER, British Columbia, March 05, 2026 (GLOBE NEWSWIRE) -- BriaCell Therapeutics Corp. (Nasdaq: BCTX, BCTXL) (TSX:BCT) (“BriaCell” or the “Company”), a clinical-stage biotechnology company that develops novel immunotherapies to transform cancer care, is pleased to announce the results of its annual general and special meeting of shareholders of the Company (the “Shareholders”) for the year ended July 31, 2025 held on March 5, 2026 (the “Meeting”). A total of 48.31% of the Company’s issued and outstanding common shares (the “Common Shares”) were voted at the Meeting.
At the Meeting, the Shareholders overwhelmingly voted in favour of all proposed resolutions, consisting of the re-appointment of MNP LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration, and the election of each of Dr. William V. Williams, Mr. Jamieson Bondarenko, Dr. Jane A. Gross, Dr. Rebecca Taub, Mr. Vaughn C. Embro-Pantalony, and Mr. Martin E. Schmieg as directors of the Company.
Detailed results of the votes in connection with the election of the directors are set out below:
Director % of Votes For % of Votes Withheld
Dr. William V. Williams 97.38% 2.62%
Mr. Jamieson Bondarenko 97.92% 2.08%
Dr. Jane A. Gross 97.36% 2.64%
Dr. Rebecca Taub 97.39% 2.61%
Mr. Vaughn C. Embro-Pantalony 97.91% 2.09%
Mr. Martin E. Schmieg 97.73% 2.27%
The formal report on voting results with respect to all matters voted upon during the Meeting will be filed on the Company’s SEDAR+ profile at www.sedarplus.ca.
About BriaCell Therapeutics Corp.
BriaCell is a clinical-stage biotechnology company that develops novel immunotherapies to transform cancer care. More information is available at https://briacell.com/.
This press release contains “forward-looking statements” that are subject to substantial risks and uncertainties. All statements, other than statements of historical fact, contained in this press release are forward-looking statements. Forward-looking statements contained in this press release may be identified by the use of words such as “anticipate,” “believe,” “contemplate,” “could,” “estimate,” “expect,” “intend,” “seek,” “may,” “might,” “plan,” “potential,” “predict,” “project,” “target,” “aim,” “should,” “will,” “would,” or the negative of these words or other similar expressions, although not all forward-looking statements contain these words. Forward-looking statements are based on BriaCell’s current expectations and are subject to inherent uncertainties, risks, and assumptions that are difficult to predict. Further, certain forward-looking statements are based on assumptions as to future events that may not prove to be accurate. These and other risks and uncertainties are described more fully under the heading “Risk Factors” in the Company’s most recent Annual Report on Form 10-K, and under “Risks and Uncertainties” in the Company’s other filings with the Canadian securities regulatory authorities and the U.S. Securities and Exchange Commission, all of which are available under the Company’s profiles on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov. Forward-looking statements contained in this announcement are made as of this date, and BriaCell Therapeutics Corp. undertakes no duty to update such information except as required under applicable law.
Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this release.
William V. Williams, MD
Investor Relations Contact:

Frequently Asked Questions

What was the date of BriaCell's shareholder meeting?

The shareholder meeting was held on March 5, 2026.

What percentage of shares were voted at the meeting?

A total of 48.31% of the issued shares were voted.

Who were elected as directors at the meeting?

Dr. Williams, Mr. Bondarenko, Dr. Gross, Dr. Taub, Mr. Embro-Pantalony, and Mr. Schmieg.

Which firm was re-appointed as auditors?

MNP LLP was re-appointed as auditors for the upcoming year.

Where can I find detailed voting results?

Voting results will be filed on the Company’s SEDAR+ profile.

Last updated: Mar 5, 2026