EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 OrganiGram Holdings Inc.: Exhibit 99.2 - Filed by newsfilecorp.com

 

ORGANIGRAM HOLDINGS INC.
(the "Corporation")

Annual Meeting of Shareholders
Held on February 23, 2021

REPORT OF VOTING RESULTS

Pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report describes the matters decided at the 2021 Annual Meeting of Shareholders of the Corporation held on February 23, 2021. All matters voted upon at the Annual Meeting of Shareholders of the Corporation were voted upon by proxy or virtually at the meeting. Full details of the matters are set out in the Corporation's management information circular dated January 18, 2021, which is available on SEDAR at www.sedar.com.

1. ELECTION OF DIRECTORS

Each of the following individuals were elected as directors of the Corporation for a term expiring at the conclusion of the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed. The voting results were as follows:

Nominee

Votes For

% of Votes
For

Votes
Withheld

% of Votes
Withheld

Peter Amirault

33,803,521

97.87

735,764

2.13

Greg Engel

33,759,094

97.74

780,191

2.26

Dexter John

33,860,014

98.03

679,271

1.97

Geoffrey Machum

32,261,529

93.40

2,277,756

6.59

Ken Manget

32,966,589

95.45

1,572,696

4.55

Sherry Porter

33,073,234

95.75

1,466,052

4.24

Stephen Smith

33,874,127

98.07

665,158

1.93

Marni Wieshofer

33,877,404

98.08

661,881

1.92

2. APPOINTMENT OF AUDITOR

KPMG LLP was appointed as the auditor of the Corporation until the next annual meeting of the shareholders of the Corporation or until its successor is appointed and the directors of the Corporation were authorized to fix the remuneration of such auditor. The voting results were as follows:

# Votes For

% Votes For

# Votes Withheld

% Votes Withheld

78,706,498

98.03

1,581,340

1.97



Dated this 23rd day of February, 2021.

ORGANIGRAM HOLDINGS INC.

By: "Greg Engel"                
 Name: Greg Engel
 Title: Chief Executive Officer