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BOUCHERVILLE, Québec, June 28, 2024 (GLOBE NEWSWIRE) -- LSL PHARMA GROUP INC. (TSXV: LSL, LSL.DB) (“the Company” or “LSL Pharma”), a Canadian integrated pharmaceutical company, is pleased to announce the results of its annual and special meeting of shareholders held today in Montréal, Québec (the “Meeting”).
The shareholders approved, by a majority of votes, resolutions to elect each of the following directors:
Diane Beaudry
Frank J. DellaFera
Stuart W. Fowler
Pierre Lafrenière
Mario Paradis
François Roberge
Joseph Soccodato
In addition, the shareholders of the Company, by a majority of votes, proceeded with the appointment of KPMG LLP as auditors of the Corporation, authorized the directors to fix their remuneration and approved the 10% rolling stock option plan of the Corporation.
Mr. François Roberge, Chairman of the Board, commented: “It is my pleasure to welcome Mr. Soccodato and Mr. Fowler on our Board of Directors. Their extensive board experience and valuable industry-specific knowledge make them key contributors to assist LSL Pharma Group in implementing its growth initiatives.”
NEW DIRECTORS
Stuart W. Fowler.
Mr. Fowler has over 25 years of experience in the Health Sciences space in North America. He began his career with Allergan in 1993 in sales within their Eye Care division. Over the next 23 years he held numerous roles with increased responsibility in sales, marketing and management. In his previous executive roles, Mr. Fowler led two of Canada’s largest ophthalmic pharmaceutical and medical device organizations. He is the past President and General Manager of Allergan Canada (AbbVie) from 2010 until his departure in 2015. He is also past-President and General Manager for Alcon Canada from 2016 to 2020. Mr. Fowler is the Co-Founder and President of the Aesthetic Medicine Network Inc. AMNI is Canada’s largest group of independently owned and operated aesthetically oriented physicians; leading initiatives in group purchasing, medical education and market development. Mr. Fowler has also served as director of Aequus Pharmaceuticals Inc. from February 2020 to March 2023 and Valeo Pharma Inc. from April 2023 to February 2024.
Mr. Fowler received a Bachelor of Arts with Specialization in International Relations, majoring in Economics and Political Science from the University of Alberta in 1989. He has also attended numerous graduate business programs, receiving certification in Executive Leadership from the Marshall School of Business at the University of Southern California.
Joseph Soccodato.
Mr. Soccodato earned a BS in Accounting, cum laude, from Long Island University. He is a Certified Public Accountant and has working proficiency in Italian.