0001641172-25-014610 Sample Contracts

RESOLUTION AGREEMENT

Resolution Agreement • June 11th, 2025 • Goodwood Inc. • Pharmaceutical preparations • Ontario

• Contract Type
  Resolution Agreement
• Filed
  June 11th, 2025
• Company
  Goodwood Inc.
• Industry
  Pharmaceutical preparations
• Jurisdiction
  Ontario

WHEREAS Goodwood Fund and PFMI notified COSCIENS on May 23, 2025 that Goodwood Fund and PFMI intended to nominate certain individuals for election at the annual and special meetings of COSCIENS’ shareholders scheduled to be held on June 26, 2025 (the “2025 Meeting”);