EX-99.2 3 tm2319221d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

GREENBROOK TMS INC.

 

REPORT UNDER NATIONAL INSTRUMENT 51-102

REPORT OF VOTING RESULTS

 

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following sets out the matters voted upon at the Annual Meeting of Shareholders of Greenbrook TMS Inc. (“Greenbrook”) held on June 20, 2023 (the “Meeting”). Each of the matters set out below is described in greater detail in the Notice of Annual Meeting of Shareholders and Management Information Circular dated May 11, 2023 (the “Circular”), mailed to shareholders prior to the Meeting.

 

Election of Directors

 

The election by the shareholders of the following nominees as directors of Greenbrook until the next annual meeting following their election or until their successors are elected or appointed was approved by shareholders. The following represents the votes received with regard to such matter:

 

Nominee  Votes For   % Votes For   Votes Withheld   % Votes Withheld 
Brian P. Burke   19,905,867    68.94%    8,968,999    31.06% 
Colleen Campbell   19,905,567    68.94%    8,969,299    31.06% 
Sasha Cucuz   19,650,509    68.05%    9,224,357    31.95% 
Adrienne Graves, Ph.D.   19,169,538    66.39%    9,705,328    33.61% 
Benjamin Klein   7,592,741    26.30%    21,282,125    73.70% 
Bill Leonard   19,650,529    68.05%    9,224,337    31.95% 
Frank Tworecke   19,907,567    68.94%    8,967,299    31.06% 
Elias Vamvakas   19,699,408    68.22%    9,175,458    31.78% 

 

Appointment of Auditors

 

The appointment by the shareholders of KPMG LLP as auditor of Greenbrook and the authorization of the directors of Greenbrook to fix the auditor’s remuneration was approved. The following represents the votes received with regard to such matter:

 

Votes For   % Votes For   Votes Withheld   % Votes Withheld 
 29,769,221    100.00%    500    0.00% 

 

Dated this 20th day of June, 2023.

 

GREENBROOK TMS INC.

 

By:    /s/ Erns Loubser  
  Name:   Erns Loubser  
  Title: Chief Financial Officer