EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Vizsla Silver Corp.: Exhibit 99.2 - Filed by newsfilecorp.com

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

OF VIZSLA SILVER CORP. (the "Company")

DECEMBER 8, 2022

REPORT OF VOTING RESULTS

Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations ("NI 51-102")

In accordance with section 11.3 of NI 51-102 and following the annual general and special meeting of the shareholders of the Company held on December 8, 2022 (the "Meeting"), we hereby advise of the following voting results as tabulated at the Meeting:

Total Shares issued and outstanding at record date of October 31, 2022

154,875,802

Total Shares represented at the Meeting in person or by proxy

62,629,223

Percentage of total Shares represented at the Meeting

40.44%

1. Number of Directors

Based on the proxies received and a show of hands by Shareholders present at the meeting, the resolution to set the number of directors to six was approved.  These were the results:

VOTES

# FOR

% FOR

# AGAINST

% AGAINST

52,216,251

94.84%

2,842,013

5.16%

2. Election of Directors

Based on the proxies received and a show of hands by Shareholders present at the meeting, the following individuals were elected as directors of the Company to serve until the next annual shareholders' meeting or until his or her successor is duly elected or appointed, with the following results:

NAME OF NOMINEE

VOTES

# FOR

% FOR

# WITHHELD

% WITHHELD

Craig Parry

48,626,729

88.32%

6,431,534

11.68%

Michael Konnert

54,975,187

99.85%

83,076

0.15%

Simon Cmrlec

54,870,574

99.66%

187,689

0.34%

Charles Funk

50,527,199

91.77%

4,531,064

8.23%

Harry Pokrandt

48,390,371

87.89%

6,667,892

12.11%

David Cobbold

54,863,962

99.65%

194,301

0.35%



3. Appointment of Auditors

Based on the proxies received and a show of hands by Shareholders present at the meeting, MNP LLP was appointed as the Company's auditor for the ensuing year and the directors were authorized to determine remuneration to be paid to the auditor and the following were the results:

VOTES

# FOR

% FOR

# WITHHELD

% WITHHELD

62,525,810

99.83%

103,413

0.17%

4. Omnibus Equity Incentive Compensation Plan

Based on the proxies received and a show of hands by Shareholders present at the meeting, the Omnibus Equity Incentive Compensation Plan was authorized, approved and confirmed.  The following were the results:

VOTES

# FOR

% FOR

# AGAINST

% AGAINST

40,474,924

73.51%

14,583,340

26.49%

5. Advanced Notice Policy

Based on the proxies received and a show of hands by Shareholders present at the meeting, the Advanced Notice Policy was ratified and approved.  The following were the results:

VOTES

# FOR

% FOR

# AGAINST

% AGAINST

41,070,419

74.59%

13,987,845

25.41%

All of the above matters are described in greater detail in the Information Circular provided to the Company's shareholders prior to the Meeting and is available on the Company's profile on SEDAR and EDGAR.