Exhibit 99.2
Merus Labs International Inc.
March 30, 2016
British Columbia Securities Commission
Alberta Securities Commission
Saskatchewan Financial Services Commission
Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers
New Brunswick Securities Commission
Prince Edward Island Office of the Attorney General
Dear Sirs:
Re: | Merus Labs International Inc. Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations (“NI 51-102”) |
Following the annual and special meeting (the “Meeting”) of shareholders of Merus Labs International Inc. (the “Corporation”), held on March 30, 2016, and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting. Unless otherwise stated, the matters were voted on by ballot.
Item Voted Upon | Voting Result | |||
1. To set number of directors at seven.* | For | % For | Against | % Against |
51,636,183 | 98.50% | 786,119 | 1.50% | |
2. Election of the following seven Directors for the ensuing year*: | For | % For | Withheld | % Withheld |
Michael Cloutier | 48,379,697 | 98.28% | 848,566 | 1.72% |
Robert S. Pollock | 47,798,438 | 97.10% | 1,429,825 | 2.90% |
Timothy G. Sorensen | 47,797,737 | 97.09% | 1,430,526 | 2.91% |
David D. Guebert | 47,796,057 | 97.09% | 1,432,206 | 2.91% |
Theresa Firestone | 47,598,927 | 96.69% | 1,629,336 | 3.31% |
Barry Fishman | 48,401,638 | 98.32% | 826,625 | 1.68% |
Robert Bloch | 49,146,998 | 99.83% | 81,265 | 0.17% |
3. Appointment of MNP LLP, Chartered Accountants, as the Corporation’s auditors and authorization for the directors to fix the remuneration of the auditors.* | For | % For | Withheld | % Withheld |
52,196,844 | 99.57% | 225,459 | 0.43% |
* Voting carried by a show of hands – information under Voting Result reflects votes by proxy.
Yours truly,
Merus Labs International Inc.
Andrew Patient
Chief Financial Officer