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Aurinia Pharmaceuticals Inc.

June 04, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 To elect five director nominees named in the Proxy Statement/Circular, each to serve until the 2027 annual general meeting of shareholders or until their qualified successor has been duly elected or appointed;
1.1 Kevin Tang Withhold
1.2 Jeffrey Bailey ✓ For
1.3 Kathy Goetz ✓ For
1.4 Craig Johnson ✓ For
1.5 Tina S. Nova, Ph.D. ✓ For
2 To approve the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s independent registered public accounting firm until the close of the 2027 annual general meeting of shareholders or until a successor is appointed; ✓ For
3 To approve, on a non-binding advisory basis, the Company’s executive compensation set forth in the Proxy Statement/Circular (the “say-on-pay” vote); ✓ For
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