Exhibit 99.2
ALEXCO RESOURCE CORP.
(the “Company”)
June 10, 2021
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 10, 2021. All matters placed before the shareholders for consideration were approved.
MATTER VOTED UPON | VOTING RESULTS | OUTCOME OF VOTE | ||
FOR | AGAINST | |||
1. | To fix number of Directors at six (6). | 44,601,042 | 242,105 | Carried |
(99.5%) | (0.5%) | |||
FOR | WITHHELD | |||
2. | Election of Directors: | |||
Clynton R. Nauman | 44,528,348 | 314,799 | Carried | |
(99.3%) | (0.7%) | |||
Elaine Sanders | 44,522,782 | 320,365 | Carried | |
(99.3%) | (0.7%) | |||
Karen McMaster | 44,502,916 | 340,231 | Carried | |
(99.2%) | (0.8%) | |||
Richard N. Zimmer | 44,990,909 | 2,852,238 | Carried | |
(93.6%) | (6.4%) | |||
Rick Van Nieuwenhuyse | 39,888,178 | 4,954,969 | Carried | |
(89.0%) | (11.0%) | |||
Terry Krepiakevich | 44,394,071 | 449,076 | Carried | |
(99.0%) | (1.0%) | |||
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. | 70,126,053 | 248,848 | Carried |
(99.7%) | (0.3%) | |||
4. | To approve all unallocated awards under the Corporations’ restricted share unit incentive plan. | 33,168,519 (74.0%) | 11,674,628 (26.0%) | Carried |
Dated at Vancouver, British Columbia, this 10th day of June, 2021.
Alexco Resource Corp.
Per: | “Mike Clark” |
Mike Clark | |
Chief Financial Officer |