Neovasc Inc. Reports Results of Annual General and Special Meeting of Shareholders
New York, New York–(Newsfile Corp. – April 13, 2022) – Neovasc Inc. (NASDAQ: NVCN) (TSX: NVCN) “Neovasc” or the “Company“) is pleased to announce the results of the votes on matters considered at its Annual General and Special Meeting of Shareholders held on April 12, 2022 in Vancouver, B.C. (the “Meeting“).
At the Meeting, the shareholders of the Company (the “Shareholders“) re-elected board members Steven Rubin, Paul Geyer, Doug Janzen, Norman Radow, Alexei Marko and Fred Colen to serve in office until the next annual meeting or until their successors are duly elected or appointed. Detailed results of the voting in respect of the election of directors are as follows:
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| Steven Rubin | 8,055,190 | 97.73% | 187,258 | 2.27% |
| Paul Geyer | 8,070,556 | 97.91% | 171,892 | 2.09% |
| Doug Janzen | 8,064,654 | 97.84% | 177,794 | 2.16% |
| Norman Radow | 8,057,560 | 97.76% | 184,888 | 2.24% |
| Alexei Marko | 8,054,541 | 97.72% | 187,907 | 2.28% |
| Fred Colen | 8,127,385 | 98.60% | 115,063 | 1.40% |
At the Meeting, the Shareholders also approved the Company’s common share consolidation (95.52% of votes cast in favor) and appointed Grant Thornton LLP (USA), Chartered Accountants as auditors of the Company.
About Neovasc Inc.
Neovasc is a specialty medical device company that develops, manufactures and markets products for the rapidly growing cardiovascular marketplace. Its products include Reducer, for the treatment of refractory angina, which is not currently commercially available in the United States and has been commercially available in Europe since 2015, and TiaraTM for the transcatheter treatment of mitral valve disease, which is currently under clinical investigation in the United States, Canada, Israel and Europe. For more information, visit: www.neovasc.com.
Investors
Mike Cavanaugh
ICR Westwicke
Phone: +1.646.877.9641
Mike.Cavanaugh@westwicke.com
Media
Sean Leous
ICR Westwicke
Phone: +1.646.677.1839
Sean.Leous@westwicke.com
Forward-Looking Statement Disclaimer
Certain statements in this news release contain forward-looking statements within the meaning of the U.S. Private Securities Litigation Reform Act of 1995 and applicable Canadian securities laws that may not be based on historical fact. When used herein, the words “expect”, “anticipate”, “estimate”, “may”, “will”, “should”, “intend,” “believe”, and similar expressions, are intended to identify forward-looking statements. Forward-looking statements may involve but are not limited to, expectations as to the growing cardiovascular marketplace. Forward-looking statements are based on estimates and assumptions made by the Company in light of its experience and its perception of historical trends, current conditions and expected future developments, as well as other factors that the Company believes are appropriate in the circumstances. Many factors could cause the Company’s actual results, performance or achievements to differ materially from those expressed or implied by the forward-looking statements, including those described in the “Risk Factors” section of the Company’s Annual Report on Form 20-F and in the Management’s Discussion and Analysis for the year ended December 31, 2021 (copies of which may be obtained at www.sedar.com or www.sec.gov). These factors should be considered carefully, and readers should not place undue reliance on the Company’s forward-looking statements. The Company has no intention and undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
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