Exhibit 99.2
AETERNA ZENTARIS INC.
Report of Voting Results
Submitted Pursuant to
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
March 12, 2024
In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters voted upon and the outcome of the votes at the special meeting of shareholders of Aeterna Zentaris Inc. (the “Company”) held on March 12, 2024. Each of the matters is described in greater detail in the Company’s management information circular dated February 9, 2024 (the “Circular”). Capitalized terms used but not defined herein have the meanings given to them in the Circular.
| (a) | Issuance Resolution: The Company was authorized to issue the Consideration Shares and the Aeterna Zentaris New Warrants in connection with the Plan of Arrangement. The following are the voting results on this matter: |
| | FOR | | % FOR | | AGAINST | | % AGAINST |
Issuance Resolution | | 604,823 | | 78.97% | | 161,099 | | 21.03% |
| (b) | Conditional Nominee Resolution: The Company was conditionally authorized to increase the number of directors of the Company from five to eight and elect four nominees as directors of the Company. The following are the voting results on this matter: |
| | FOR | | % FOR | | AGAINST | | % AGAINST |
Increase Number of Directors | | 610,523 | | 79.71% | | 155,399 | | 20.29% |
Ronald W. Miller | | 622,082 | | 81.22% | | 143,840 | | 18.78% |
Ulrich Kosciessa | | 620,608 | | 81.03% | | 145,314 | | 18.97% |
Geneviève Foster | | 623,085 | | 81.35% | | 142,837 | | 18.65% |
William Li | | 626,788 | | 81.83% | | 139,134 | | 18.17% |
| (c) | Consolidation Resolution: The Company was authorized to consolidate the Common Shares of the Company on the basis of a range of one post-Consolidation Common Share for each three to four pre-Consolidation Common Shares. The following are the voting results on this matter: |
| | FOR | | % FOR | | AGAINST | | % AGAINST |
Consolidation Resolution | | 604,407 | | 78.91% | | 161,515 | | 21.09% |
Dated this 12th day of March, 2024.
| AETERNA ZENTARIS INC. |
| | |
| (signed) “Giuliano La Fratta” |
| By: | Giuliano La Fratta |
| Title: | Chief Financial Officer |