Exhibit 99.2
ALEXCO RESOURCE CORP.
(the “Company”)
June 4, 2020
Report of Voting Results
Pursuant to section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Meeting of Shareholders of the Company held on June 4, 2020. All matters placed before the shareholders for consideration were approved.
MATTER VOTED UPON | VOTING RESULTS | OUTCOME OF VOTE | ||
FOR | WITHHELD | |||
1. | To fix number of Directors at seven (7). | 40,293,054 | 480,811 | Carried |
(98.8%) | (1.2%) | |||
FOR | WITHHELD | |||
2. | Election of Directors: | |||
Clynton R. Nauman | 37,708,391 | 502,295 | Carried | |
(98.7%) | (1.3%) | |||
Elaine Sanders | 37,673,536 | 537,150 | Carried | |
(98.6%) | (1.4%) | |||
Karen McMaster | 37,665,808 | 544,878 | Carried | |
(98.6%) | (1.4%) | |||
Michael D. Winn | 37,738,692 | 471,994 | Carried | |
(98.8%) | (1.2%) | |||
Richard N. Zimmer | 37,707,540 | 503,146 | Carried | |
(98.7) | (1.3%) | |||
Rick Van Nieuwenhuyse | 37,664,095 | 546,591 | Carried | |
(98.6%) | (1.4%) | |||
Terry Krepiakevich | 37,684,305 | 526,381 | Carried | |
(98.6%) | (1.4%) | |||
3. | Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | 71,690,559 | 1,103,493 | Carried |
(98.5%) | (1.5%) | |||
FOR | AGAINST | |||
4. | To approve and ratify the grant of certain equity-based incentive awards in 2019 to the independent directors. | 31,342,210 (82.0%) | 6,868,475 (18.0%) | Carried |
Dated at Vancouver, British Columbia, this 4th day of June, 2020.
Alexco Resource Corp.
Per: | “Mike Clark” |
Mike Clark | |
Chief Financial Officer |