EX-99.2 3 ex99-2.htm

 

Exhibit 99.2

 

AETERNA ZENTARIS INC.

 

Report of Voting Results

Submitted Pursuant to

Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

 

March 12, 2024

 

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters voted upon and the outcome of the votes at the special meeting of shareholders of Aeterna Zentaris Inc. (the “Company”) held on March 12, 2024. Each of the matters is described in greater detail in the Company’s management information circular dated February 9, 2024 (the “Circular”). Capitalized terms used but not defined herein have the meanings given to them in the Circular.

 

(a)Issuance Resolution: The Company was authorized to issue the Consideration Shares and the Aeterna Zentaris New Warrants in connection with the Plan of Arrangement. The following are the voting results on this matter:

 

    FOR   % FOR   AGAINST   % AGAINST
Issuance Resolution   604,823   78.97%   161,099   21.03%

 

(b)Conditional Nominee Resolution: The Company was conditionally authorized to increase the number of directors of the Company from five to eight and elect four nominees as directors of the Company. The following are the voting results on this matter:

 

    FOR   % FOR   AGAINST   % AGAINST
Increase Number of Directors   610,523   79.71%   155,399   20.29%
Ronald W. Miller   622,082   81.22%   143,840   18.78%
Ulrich Kosciessa   620,608   81.03%   145,314   18.97%
Geneviève Foster   623,085   81.35%   142,837   18.65%
William Li   626,788   81.83%   139,134   18.17%

 

(c)Consolidation Resolution: The Company was authorized to consolidate the Common Shares of the Company on the basis of a range of one post-Consolidation Common Share for each three to four pre-Consolidation Common Shares. The following are the voting results on this matter:

 

    FOR   % FOR   AGAINST   % AGAINST
Consolidation Resolution   604,407   78.91%   161,515   21.09%

 

Dated this 12th day of March, 2024.

 

  AETERNA ZENTARIS INC.  
     
  (signed) “Giuliano La Fratta”
  By: Giuliano La Fratta
  Title: Chief Financial Officer