FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of May 2008
Commission File No. 000-30752
AETERNA ZENTARIS INC.
1405, boul. du Parc-Technologique
Quebec, Quebec
Canada, G1P 4P5
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form 40-F.
Form 20-F |X| Form 40-F |_|
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934
Yes |_| No |X|
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-____
DOCUMENTS INDEX
Documents Description
1. AEterna Zentaris Report of Voting Results pursuant to Section 11.3 of
National Instrument 51-102 -- Continuous Disclosure Obligations
[AEterna Zentaris LOGO]
VIA SEDAR
May 7, 2008
To the securities regulatory authorities
of each of the Provinces of Canada
Dear Sirs/Mesdames:
RE: AETERNA ZENTARIS INC.
REPORT OF VOTING RESULTS PURSUANT TO SECTION 11.3 OF NATIONAL INSTRUMENT
51-102 -- CONTINUOUS DISCLOSURE OBLIGATIONS ("NI 51-102")
Following the annual meeting of shareholders of AEterna Zentaris Inc. (the
"CORPORATION") held on May 7, 2008 (the "MEETING"), and in accordance with
section 11.3 of NI 51-102, we hereby advise you of the following voting results
obtained at the Meeting:
ITEM VOTED UPON VOTING RESULT
------------------------------------------------------ ---------------------------------------------------------
1. Election of Directors: - The nominees proposed by management were elected by
a majority of shareholders on a vote by show of
hands.
2. Appointment of PricewaterhouseCoopers LLP as the - PricewaterhouseCoopers LLP were appointed as the
Corporation's auditors: Corporation's auditors and the directors were
authorized to determine their remuneration by a
majority of shareholders on a vote by show of hands.
3. Resolution 2008-1, being a resolution to approve - Resolution 2008-1 described at Item 3 hereof
amendments to the Corporation's Stock Option Plan: approving the making of certain amendments to the
Corporation's Stock Option Plan was approved by
97.51% of the votes cast by shareholders of the
Corporation on a vote by way of ballot.
Trusting the whole is to your satisfaction, we remain,
Yours truly,
/s/ CLAUDE VADBONCOEUR
-------------------------------
Claude Vadboncoeur
Corporate Secretary
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
AETERNA ZENTARIS INC.
Date: May 8, 2008 By: /s/ Dennis Turpin
--------------------------------------
Dennis Turpin
Senior Vice President, Chief Financial
Officer