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Aeterna Zentaris Announces Results of Virtual 2023 Meeting of Shareholders

Aeterna Zentaris Announces Results of Virtual 2023 Meeting of Shareholders
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Aeterna Zentaris : Report of Voting Results Submitted Pursuant to Section 11.3 of National Instrument 51-102 - Form 6-K

Exhibit 99.1

AETERNA ZENTARIS INC.

Report of Voting Results

Submitted Pursuant to

Section 11.3 of National Instrument 51-102 -. | June 14, 2023 ....

Dennis Turpin , Gilles Gagnon , Peter Edwards , Carolyn Egbert , Klaus Paulini , National Instrument , Aeterna Zentaris Inc , Disclosure Obligations , Aeterna Zentaris , Aeterna Zentaris Inc Stock Exchange , Press Release , Nstrument Aezs Ca0079755017 ,

Aeterna Zentaris : THE BOARD OF DIRECTORS RECOMMENDS A VOTE IN FAVOUR OF ALL PROPOSED RESOLUTIONS - Form 6-K

THE BOARD OF DIRECTORS RECOMMENDS A VOTE IN FAVOUR OF ALL PROPOSED RESOLUTIONS.

YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.

May 9, 2023

. | May 23, 2023 ....

United States , Bruxelles Capitale , District Of Columbia , United Kingdom , Seattle University , Georgetown University , Gilles Gagnon , Degussa Pensionskasse , Aeterna Zentaris Gmb , Aziyo Biologics , Carolyn Egbert , Peterg Edwards , Nicola Ammer , Leslie Auld , Eckhard Guenther , Carolyns Egbert , Klaus Paulini , Peter Edwards , Eli Lilly , Michael Teifel , Dennis Turpin , Member Of The Audit Committee , Canadian Revenue Agency , International Financial Reporting Standards , Companies Rx , Corporation Or Aeterna Zentaris ,

Aeterna Zentaris Announces Results of 2021 Annual Meeting of Shareholders

Ernst & Young LLP was also appointed as the Company’s independent auditor at the AGM.
The Company is an “Eligible Interlisted Issuer” as such term is defined in the TSX Company Manual. As an Eligible Interlisted Issuer, the Company has relied on an exemption pursuant to Section 602.1 of the TSX Company Manual from Section 613 of the TSX Company Manual, the effect of which is that, subject to the satisfaction of certain conditions prescribed by the Toronto Stock Exchange, the Company will not have to comply with certain Canadian requirements in connection with the Company’s long-term incentive plan. As a result, shareholders were not asked to approve the unallocated entitlements under the Company’s long-term incentive plan at the AGM. ....

Peter Edwards , Gilles Gagnon , Carolyn Egbert , Jenene Thomas , Dennis Turpin , Klaus Paulini , Aeterna Zentaris , Company On Twitter , European Commission , Company Manual , Aeterna Zentaris Inc , Toronto Stock Exchange , Ernst Young , Novo Nordisk , Annual General Meeting , Eligible Interlisted Issuer , பீட்டர் எட்வர்ட்ஸ் , கில்லஸ் க்யாநாய்ந் , கரோலின் எ.கா. , டென்னிஸ் டர்பின் , நிறுவனம் ஆன் ட்விட்டர் , ஐரோப்பிய தரகு , நிறுவனம் கையேடு , டொராண்டோ ஸ்டாக் பரிமாற்றம் , எர்னிஸ்ட இளம் , ஆண்டு ஜநரல் சந்தித்தல் ,