THE WESTAIM CORPORATION
Annual Meeting of Shareholders of
The Westaim Corporation (the “Issuer”)
The Westaim Corporation (the “Issuer”)
May 13, 2008
REPORT OF VOTING RESULTS
National Instrument 51-102 — Continuous Disclosure Obligations (Section 11.3)
National Instrument 51-102 — Continuous Disclosure Obligations (Section 11.3)
The following matters were put to a vote by a show of hands at the annual general meeting of shareholders of the Issuer held on May 13, 2008:
Outcome of Vote | ||||
1. | The election of directors nominated by management of the Issuer as outlined in the Issuer’s proxy information circular dated March 17, 2008 which has been filed on SEDAR | Carried | ||
2. | The appointment of Deloitte & Touche LLP, Chartered Accountants, as auditors of the Issuer and the authorization of the board of directors to fix the auditors’ remuneration | Carried |