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Cybin Inc. To Officially Change Name To Helus Pharma Inc. Effective October 1, 2026

Benzinga·09/22/2026 21:30:13
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Helus Pharma (NASDAQ:HELP) (Cboe CA: HELP) ("Helus" or the "Company"), a clinical-stage pharmaceutical company committed to helping minds heal by developing novel serotonergic agonists ("NSAs"), is pleased to announce the voting results for each of the matters presented at the Company’s annual and special meeting of shareholders held on September 22, 2026 (the "Meeting"). There were 107 shareholders represented in person or by proxy at the Meeting holding 46,452,598 common shares, representing 63.58% of Helus’s total issued and outstanding common shares as at the record date for the Meeting. The voting results for each matter presented at the Meeting are set out below.

The Company is also pleased to announce that, effective October 1, 2026, the Company’s legal name will be changed from "Cybin Inc." to "Helus Pharma Inc.". The legal name change follows the Company’s adoption of the business name "Helus Pharma" on January 5, 2026 and reflects the Company’s anticipated transformation from a clinical stage discovery and development company to a commercial-ready pharmaceutical company.

1. Appointment of Auditor

Zeifmans LLP was appointed auditor of Helus until the next annual meeting of shareholders at renumeration to be fixed by the directors of Helus. Voting results are set out below:

Votes For Votes Withheld
# % # %
46,084,004 99.207 368,593 0.793



2. Number of Directors

The special resolution to set the number of directors of Helus at eight was approved by at least two-thirds of the votes cast by the shareholders who voted in respect of the resolution present or represented by proxy at the Meeting. Voting results are set out below:

Votes For Votes Against
# % # %
46,139,333 99.326 313,263 0.674



3. Name Change

The special resolution to change the name of the Company from "Cybin Inc." to "Helus Pharma Inc." or such other name as may be approved by the directors, was approved by at least two-thirds of the votes cast by the shareholders who voted in respect of the resolution present or represented by proxy at the Meeting. Voting results are set out below:

Votes For Votes Against
# % # %
46,134,602 99.315 317,994 0.685



4. Election of Directors

Each of the nominees for election as director listed in Helus’s management information circular dated August 18, 2026 were elected as directors of Helus for the ensuing year or until their successors are elected or appointed. Voting results are set out below:

 

Votes For Votes Withheld  
# % # %  
Theresa Firestone 31,992,429 99.239 245,371 0.761
Grant Froese 32,147,160 99.719 90,640 0.281
Paul Glavine 23,072,248 71.569 9,165,552 28.431
Michael Halstead 23,089,890 71.624 9,147,910 28.376
Eric Hoskins 30,895,235 95.835 1,342,565 4.165
Mark Lawson 32,156,082 99.747 81,718 0.253
Freda Lewis-Hall 23,063,327 71.541 9,174,473 28.459
Eric So 22,795,634 71.321 9,166,471 28.679