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INTELGENX TECHNOLOGIES CORP. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 8, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

IntelGenx Technologies Corp. (the "Company" or "IntelGenx") held its Annual Meeting of Shareholders on May 7, 2014 (the "Annual Meeting"), for those who were shareholders of the Company at the close of business on March 8, 2014 (the "Record Date"), pursuant to notice and proxy materials duly mailed to them. As of the Record Date, there were 62,600,565 shares outstanding of the Company's common stock at $0.00001 par value (the "IntelGenx Common Stock"). At the 2014Annual Meeting, Record Date shareholders holding 43,703,338 shares (69,813%) of the IntelGenx Common Stock were present in person or per proxy. Each such shareholder was entitled to one vote for each share of the IntelGenx Common Stock held on the Record Day.

At the 2014 Annual Meeting, the following matters were submitted to votes of the Company's shareholders:

(i) the election of six directors, (ii) the ratification of Richter LLP as the Company's independent auditors for the fiscal year ending December 31, 2014, (iii) the advisory vote on executive compensation. (i) The following votes were received at the 2014 Annual Meeting from the shareholders for the election of six directors to serve until the 2015 Annual Meeting of Shareholders or until their respective successors are elected or appointed: Name of Nominee For Withheld Broker Non-Votes Horst G. Zerbe, Ph.D. 18,139,957 75,023 25,488,358 J. Bernard Boudreau 18,149,647 65,333 25,488,358 John (Ian) Troup 18,152,757 62,223 25,488,358 Bernd J. Melchers 18,152,757 62,223 25,488,358 John Marinucci 18,135,757 79,223 25,488,358 Rajiv Khosla, Ph.D. 18,142,657 72,323 25,488,358 (ii) the following votes were received at the 2014 Annual Meeting from the shareholders to ratify the appointment of Richter LLP as the Company's registered independent auditors for the fiscal year ending December 31, 2014, and such appointment was approved: Broker For Against Abstain Non-Votes 42,639,017 160,133 904,188 0 (iii) the following votes were received at the 2014 Annual Meeting from the shareholders to approve (on an advisory basis) the compensation of the named executive officers, as disclosed in the Proxy Statement ("say on pay"), and such compensation was approved: Broker For Against Abstain Non-Votes 17,319,301 488,983 406,696 25,488,358



No other matters were submitted to or voted on by the shareholders.

Further information concerning the matters voted upon at the Annual Meeting is contained in the Company's proxy statement, dated March 8, 2014, with respect to the 2014 Annual Meeting.

INTELGENX TECHNOLOGIES CORP.



Dated: May 8, 2014 By: /s/ Ingrid Zerbe

Ingrid Zerbe Corporate Secretary



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