Exhibit 99.1


Annual and Special Meeting of Shareholders
May 9, 2019
Report on Voting Results
Pursuant to Section 11.3 of
National Instrument 51-102 - Continuous Disclosure Obligations
  

The annual and special meeting (the “Meeting”) of shareholders of IMV Inc. (the “Corporation”) was held on May 9, 2019 in room Commodore C of the Delta Dartmouth hotel, 240 Brownlow Avenue, Dartmouth, Nova Scotia, Canada. 48 shareholders holding 26,881,057 common shares were present at the Meeting, either in person or by proxy, representing approximately 53.13% of the total votes attached to all issued and outstanding common shares as of the record date on Aptril 4, 2019. All votes were conducted by show of hands.

1. Election of Directors

All the nominees listed in the management information circular dated April 4, 2019 (the “Circular”) were elected as directors until the next annual meeting of shareholders of the Corporation or until such person’s successor is elected or appointed. The outcome of the vote was as follows*:

Nominee Votes % of Votes Votes % of Votes Non Vote
  For For Withheld Withheld  
Andrew Sheldon 19,660,721 75.29% 6,453,596 24.71% 704,548
James H. Hall 22,672,109 86.82% 3,442,209 13.18% 704,547
Julia P. Gregory 26,089,068 99.90% 25,249 0.10% 704,548
Frederic Ors 26,090,880 99.91% 23,437 0.09% 704,548
Wayne Pisano 25,871,567 99.07% 242,750 0.93% 704,548
Albert Scardino 26,080,889 99.87% 33,428 0.13% 704,548
Shermaine Tilley 25,867,251 99.05% 247,066 0.95% 704,548
Markus Warmuth 25,989,068 99.52% 125,249 0.48% 704,548

 

2. Appointment of Auditor

PricewaterhouseCoopers LLP, chartered accountants of Halifax, Nova Scotia, was re-appointed as auditor of the Corporation and the directors were authorized to fix its remuneration. The outcome of the vote was as follows*:

Votes % of Votes Votes % of Votes Non Vote
For For Withheld Withheld  
26,794,221 99.91% 24,644 0.09% 0

 




3. Amendments to the Stock Option Plan

A resolution, the text of which is set out in Schedule “A” to the Circular, was adopted to approve certain amendments to the stock option plan of the Corporation (the “Stock Option Plan”), all as more described in the Circular. The outcome of the vote was as follows*:

Votes % of Votes Votes % of Votes Non Vote
For For Against Against  
21,258,144 81.40% 4,856,173 18.60% 704,548

 

4. Ratification of Options

A resolution, the text of which is set out in Schedule “B” to the Circular, was adopted to ratify and confirm the grant of certain options under the Stock Option Plan, all as more described in the Circular. The outcome of the vote was as follows*:

Votes % of Votes Votes % of Votes Non Vote
For For Against Against  
21,336,564 81.70% 4,777,753 18.30% 704,548

 

* As the vote for each motion was conducted by show of hands, the number of votes disclosed reflects only those proxies received by Computershare Investors Services Inc. in advance of the Meeting.