Exhibit 99.2
ORGANIGRAM HOLDINGS INC.
(the “Corporation”)
(the “Corporation”)
Annual and Special Meeting of Shareholders
Held on February 25, 2020
Held on February 25, 2020
REPORT OF VOTING RESULTS
Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters decided at the 2020 Annual and Special Meeting of Shareholders of the Corporation held on February 25, 2020. Full details of the matters are set out in the Corporation’s management information circular dated January 23, 2020, which is available on SEDAR at www.sedar.com.
1. | ELECTION OF DIRECTORS |
Each of the following individuals were elected as directors of the Corporation as approved by a vote by show of hands, for a term expiring at the conclusion of the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed. According to the final scrutineer report prepared following the meeting (“Final Scrutineer Report”), the voting results were as follows:
Nominee | Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
Peter Amirault | 16,616,184 | 97.12 | 492,516 | 2.88 |
Greg Engel | 16,625,303 | 97.18 | 483,397 | 2.83 |
Dexter John | 16,078,699 | 93.98 | 1,030,001 | 6.02 |
Geoffrey Machum | 16,611,530 | 97.09 | 497,170 | 2.91 |
Ken Manget | 16,654,923 | 97.35 | 453,777 | 2.65 |
Sherry Porter | 16,319,053 | 95.39 | 789,647 | 4.62 |
Stephen Smith | 16,642,629 | 97.28 | 466,071 | 2.72 |
Derrick West | 16,600,454 | 97.03 | 508,246 | 2.97 |
2. | APPOINTMENT OF AUDITOR |
By a resolution passed by a vote by show of hands, Deloitte LLP was reappointed as the auditor of the Corporation until the next annual meeting of the shareholders of the Corporation or until its successor is appointed and the directors of the Corporation were authorized to fix the remuneration of such auditor. According to the Final Scrutineer Report, the voting results were as follows:
# Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
63,060,605 | 98.28 | 1,106,732 | 1.73 |
3. | APPROVAL OF ARTICLES OF AMENDMENT |
By a resolution passed by a ballot vote, the articles of amendment approved by the board of directors of the Corporation on January 23, 2020, were approved. According to the Final Scrutineer Report, the voting results were as follows:
# Votes For | % Votes For | # Votes Against | % Votes Against |
16,053,666 | 93.83 | 1,055,034 | 6.17 |
4. | CONFIRMATION OF AMENDED AND RESTATED BY-LAW NO. 1 |
By a resolution passed by a ballot vote, the Amended and Restated By-Law No. 1 adopted by the board of directors of the Corporation on January 23, 2020, was confirmed. According to the Final Scrutineer Report, the voting results were as follows:
# Votes For | % Votes For | # Votes Against | % Votes Against |
14,235,160 | 83.20 | 2,873,540 | 16.80 |
5. | APPROVAL OF OMNIBUS EQUITY INCENTIVE PLAN |
By a resolution passed by a ballot vote, the Omnibus Equity Incentive Plan adopted by the board of directors of the Corporation on January 23, 2020, was approved. According to the Final Scrutineer Report, the voting results were as follows:
# Votes For | % Votes For | # Votes Against | % Votes Against |
11,856,772 | 69.30 | 5,251,928 | 30.70 |