Trillium Therapeutics Inc.
TSX : TR
NASDAQ : TRIL

Trillium Therapeutics Inc.

May 31, 2016 07:00 ET

Trillium Announces Voting Results From the Annual and Special Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - May 31, 2016) - Trillium Therapeutics Inc. (NASDAQ:TRIL)(TSX:TR), a clinical stage immuno-oncology company developing innovative therapies for the treatment of cancer, today announced the voting results from its Annual and Special Meeting of shareholders held on May 27, 2016. The results of the director elections were as follows:


Name
Votes
in Favour
% Votes
in Favour
Votes
Withheld
% Votes
Withheld
Mr. Luke Beshar 2,799,000 99.67 9,243 0.33
Dr. Henry Friesen 2,612,006 93.01 196,237 6.99
Dr. Robert Kirkman 2,482,475 88.40 325,768 11.60
Dr. Michael Moore 2,612,672 93.04 195,571 6.96
Dr. Thomas Reynolds 2,798,733 99.66 9,510 0.34
Dr. Niclas Stiernholm 2,798,553 99.65 9,690 0.35
Dr. Calvin Stiller 2,612,131 93.02 196,112 6.98

The shareholders of the Corporation also voted to reappoint Ernst & Young LLP, Chartered Professional Accountants, Licensed Public Accountants as auditors of the Corporation for the ensuing year, and approved the Corporation's 2016 Stock Option Plan and By-Law Amendment.

About Trillium Therapeutics

Trillium Therapeutics Inc. is a clinical stage immuno-oncology company developing innovative therapies for the treatment of cancer. The company's lead program, SIRPaFc, is a fusion protein that consists of the CD47-binding domain of human SIRPa linked to the Fc region of a human immunoglobulin. It is designed to act as a soluble decoy receptor, preventing CD47 from delivering its inhibitory ("do not eat") signal. Neutralization of the inhibitory CD47 signal enables the activation of macrophage anti-tumor effects by pro-phagocytic ("eat") signals. A Phase I clinical trial (NCT02663518) evaluating SIRPaFc (TTI-621) is ongoing. Trillium also has a proprietary medicinal chemistry platform, using unique fluorine chemistry, which permits the creation of new chemical entities from validated drugs and drug candidates with improved pharmacological properties. Stemming from this platform, the company's most advanced preclinical program is an orally-available bromodomain inhibitor, followed by an epidermal growth factor receptor antagonist with increased uptake in the brain. In addition, a number of compounds directed at undisclosed immuno-oncology targets are currently in the discovery phase.

For more information visit: www.trilliumtherapeutics.com

Caution Regarding Forward-Looking Information

This press release may contain forward-looking statements, which reflect Trillium's current expectation regarding future results, events or developments. These forward-looking statements involve risks and uncertainties that may cause actual results, events or developments to be materially different from any future results, events or developments expressed or implied by such forward-looking statements. Such risks and uncertainties are described in the company's ongoing quarterly and annual reporting. Except as required by applicable securities laws, Trillium undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

Neither TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.

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