Exhibit 99.2
BRIACELL THERAPEUTICS COP. (the “Company”)
REPORT OF VOTING RESULTS
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
HELD ON MAY 18, 2021
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
The following is the Report on Voting for the Annual General and Special Meeting of the shareholders of the Company (“Shareholders”) held on Tuesday, May 18, 2021 (“Meeting”). All matters that were placed before the Shareholders for consideration at the Meeting were approved.
A total of 1,685,180 common shares of the Company (“Common Shares”) representing 22.36% of the Company’s issued and outstanding Common Shares were voted in connection with the Meeting.
Outcome of Vote | Voting Results | ||||
Votes For | Votes Against | ||||
1. | Setting the number of directors at six (6). | Carried | 300,257 (97.82%) | 6,680 (2.18%) | |
Outcome of Vote | Votes For | Votes Withheld | |||
2. | The election of the following directors: | ||||
(a) | Dr. William V. Williams | Elected | 300,115 (97.78%) | 6,822 (2.22%) | |
(b) | Mr. Jamieson Bondarenko | Elected | 296,090 (96.47%) | 10,847 (3.53%) | |
(c) | Dr. Charles Wiseman | Elected | 296,047 (96.45%) | 10,890 (3.55%) | |
(d) | Dr. Rebecca Taub | Elected | 300,552 (97.92%) | 6,385 (2.08%) | |
(e) | Mr. Vaughn C. Embro-Pantalony | Elected | 299,438 (97.56%) | 7,499 (2.44%) | |
(f) | Mr. Martin Schmieg | Elected | 301,045 (98.08%) | 5,892 (1.92%) | |
Outcome of Vote | Votes For | Votes Withheld | |||
3. | Appointment of MNP LLP, as auditors of the Company and authorizing the directors to fix their remuneration. | Carried | 1,652,928 (98.09%) | 32,252 (1.91%) | |
Outcome of Vote | Votes For | Votes Against | |||
4. | Renewal of Stock Option Plan. | Carried | 252,968 (82.42%) | 53,969 (17.58%) | |
Outcome of Vote | Votes For | Votes Against | |||
5. | Ratification of Setting the Number of Directors at 6 for the prior year ended July 31, 2019. | Carried | 297,684 (96.99%) | 9,253 (3.01%) | |
Outcome of Vote | Votes For | Votes Against | |||
6. | Ratification of the election of Dr. William V. Williams, Mr. Jamieson Bondarenko, Mr. Richard Berman, Mr. Vaughn C. Embro-Pantalony, Dr. Rebecca Taub, and Dr. Charles Wiseman as directors of the Company for the prior year ended July 31, 2019. | Carried | 287,569 (93.69%) | 19,368 (6.31%) | |
Outcome of Vote | Votes For | Votes Against | |||
7. | Ratification of the appointment of MNP LLP, as auditors of the Company for the prior year ended July 31, 2019 and authorizing the directors to fix their remuneration for the prior year ended July 31, 2019. | Carried | 301,781 (98.32%) | 5,156 (1.68%) | |
Outcome of Vote | Votes For | Votes Against | |||
8. | Ratification of the renewal of the Company’s Stock Option Plan for the prior year ended July 31, 2019. | Carried | 250,487 (81.61%) | 56,450 (18.39%) | |
Outcome of Vote | Votes For | Votes Against | |||
9. | Ratification of holding the annual general and special meeting of the Shareholders for the year ended July 31, 2019 on May 18, 2021. | Carried | 302,282 (98.48%) | 4,655 (1.52%) |