EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Avalon Advanced Materials Inc.: Exhibit 99.2 - Filed by newsfilecorp.com

AVALON ADVANCED MATERIALS INC.

(the "Issuer")

REPORT OF VOTING RESULTS

For Each Matter Submitted to a Vote at the Annual and Special Meeting

of Shareholders of Common Shares of the Issuer held on February 25, 2021

National Instrument 51-102 - Continuous Disclosure Obligations

Section 11.3

Matter Voted Upon

Outcome of Vote

 

Percentage of Votes Cast

 

 

 

 

 

Election of Directors:

 

 

 

 

 

 

 

 

 

Donald Bubar

Elected

 

In Favour:

97.90%

 

 

 

Withheld:

2.10%

 

 

 

 

 

Alan Ferry

Elected

 

In Favour:

98.79%

 

 

 

Withheld:

1.21%

 

 

 

 

 

Naomi Johnson

Elected

 

In Favour:

98.70%

 

 

 

Withheld:

1.30%

 

 

 

 

 

John E. Fisher

Elected

 

In Favour:

98.79%

 

 

 

Withheld:

1.21%

 

 

 

 

 

Marilyn Spink

Elected

 

In Favour:

98.65%

 

 

 

Withheld:

1.35%

 

 

 

 

 

Appointment of Ernst & Young, LLP as Auditor of the Company

Carried

 

In Favour:

98.46%

 

Withheld:

1.54%

 

 

 

 

 

Approval of amendments to the Company's By-law No. 1

Carried

 

In Favour:

96.26%

 

Against

3.74%

 

 

 

 

 

Approval of the Company's Deferred Share Unit Plan

Carried

 

In Favour:

95.61%

 

Against

4.39%

 

 

 

 

 

Approval of the Company's Restricted Share Unit Plan

Carried

 

In Favour:

95.43%

 

Against

4.57%

 

 

 

 

 

Approval of Share Capital Amendments, designed to reduce the number of small registered shareholdings (held by ballot)

Carried

 

In Favour:

90.97%

 

Against

9.03%

AVALON ADVANCED MATERIALS INC.

 

By:   (signed) "R. James Andersen"                                          

 R. James Andersen

CFO, VP, Finance and Corporate Secretary