Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Unilife Corp | d335717d8k.htm |
| EX-99.2 - POWERPOINT PRESENTATION SUMMARIZING THE COMPANY'S CURRENT BUSINESS AFFAIRS - Unilife Corp | d335717dex992.htm |
 Special Stockholders Meeting
April 17, 2012
NASDAQ (UNIS) and ASX (UNS)
Exhibit 99.1 |
 Welcome
Mr. Jim Bosnjak OAM
Non-Executive Chairman
April 17, 2012
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 3
Resolution One
THE RATIFICATION OF THE ISSUANCE AND SALE BY
THE COMPANY OF 8,250,000 SHARES OF COMMON
STOCK (EQUIVALENT TO 49,500,000 CDIS) IN AN UNDER-
WRITTEN PUBLIC OFFERING ON NOVEMBER 16, 2011
April 17, 2012 |
 4
Confirmation of Quorum
Eligible Votes
73,864,131
Voted Total
29,482,526
Voted Total (%)
40%
April 17, 2012 |
 5
Resolution One
April 17, 2012
THE RATIFICATION OF THE ISSUANCE AND SALE BY
THE COMPANY OF 8,250,000 SHARES OF COMMON
STOCK (EQUIVALENT TO 49,500,000 CDIS) IN AN UNDER-
WRITTEN PUBLIC OFFERING ON NOVEMBER 16, 2011
For
Against
Abstain
Item 1.
28,658,868
(97.21%)
630,693
(2.14%)
192,965
(0.65%) |
 Other Business
April 17, 2012
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 Close of Meeting
April 17, 2012
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