Stockholders approve increase in authorized shares to 500M; re-elect directors Smith and McDonough

ProtoKinetix, Inc.

Increase in authorized shares from 400M to 500M approved (184,335,129 for, 1,583,019 against).
Directors re-elected: Clarence Smith (185,055,809 for) and Edward McDonough (183,903,604 for).
Executive compensation plan approved (181,224,448 for; 1,522,342 against; 3,199,261 abstain).
Advisory vote on executive compensation frequency: every three years chosen (175,276,604 for).
Auditor Davidson & Company LLP ratified for FY2022 (195,432,709 for; 1,215,202 against).

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