EX-99.2 3 exh_992.htm EXHIBIT 99.2 EdgarFiling

EXHIBIT 99.2

 

 

 

Report of Voting Results

Medicenna Therapeutics Corp.

 

In accordance with Section 11.3 of National Instrument 51-102, the following describes the matters voted upon and the outcome of the votes at the annual meeting of shareholders of Medicenna Therapeutics Corp. (the “Corporation”) held virtually on September 23, 2021.

 

1.Based on the proxies received and the votes by ballot, each of the nominees for election as directors were elected to hold office until the next annual meeting of shareholders or until such director resigns or a successor is elected or appointed.

 

Proxies received and votes by ballot at the meeting were as follows:

 

Nominee Votes For

% of

Votes For

Votes

Withheld

% of Votes Withheld
Dr. Fahar Merchant 21,912,501 99.324 149,186 0.676%
Mr. Albert Beraldo 22,041,012 99.906 20,675 0.094%
Ms. Karen Dawes 21,945,392 99.473 116,295 0.527%
Dr. John (Jack) Geltosky 21,948,897 99.489 112,790 0.511%
Ms. Rosemina Merchant 21,946,259 99.477 115,428 0.523%
Dr. Chandrakant Panchal 21,589,617 97.860 472,070 2.140%
Dr. John Sampson 22,044,077 99.920 17,610 0.080%

 

2.Based on the proxies received and the votes by ballot, PricewaterhouseCoopers LLP was appointed as auditor of the Corporation to hold office until the next annual meeting or until its successor is appointed, and the directors were authorized to fix its remuneration. Approximately 99.835% of the proxies received and represented at the meeting were voted in favour of the appointment and approximately 0.165% of the proxies received and represented at the meeting were withheld from voting.

 

In total, approximately 51.408% of the issued and outstanding shares were represented in person or by proxy at the meeting.

 

Yours very truly,

 

/s/ Elizabeth Williams

 

Elizabeth Williams

Chief Financial Officer