IMMUNOTEC INC.
Proposal 01
APPROVAL OF A SPECIAL RESOLUTION APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING IMMUNOTEC INC., 1111267 B.C. LTD. AND IMMUNO HOLDING, S.A. DE C.V., THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF IMMUNOTEC INC. DATED APRIL 13, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_03