Exhibit 99.2
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
of
TELESAT CORPORATION
(the “Company”)
June 18, 2024
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon
Outcome of Vote | Votes For | Votes Against or Withheld, as applicable | ||||||||
1. The election of the following Directors: | ||||||||||
(a) Michael Boychuk | CARRIED | 46,931,389 | 3,845,516 | |||||||
(b) Jane Craighead | CARRIED | 43,711,535 | 7,069,540 | |||||||
(c) Richard Fadden | CARRIED | 46,927,929 | 3,849,006 | |||||||
(d) Daniel S. Goldberg | CARRIED | 49,459,604 | 1,317,331 | |||||||
(e) Henry (Hank) Intven | CARRIED | 43,821,781 | 6,963,294 | |||||||
(f) David Morin | CARRIED | 46,254,162 | 4,552,773 | |||||||
(g) Dr. Mark H. Rachesky | CARRIED | 42,908,885 | 7,872,690 | |||||||
(h) Guthrie Stewart | CARRIED | 43,155,412 | 7,626,163 | |||||||
(i) Michael B. Targoff | CARRIED | 46,166,072 | 4,610,863 | |||||||
(j) Janet Yeung | CARRIED | 45,481,535 | 5,261,184 | |||||||
2. Appointment of Deloitte LLP, Chartered Professional Accountants, as auditor of the Company and authorizing the directors of the Company to fix their remuneration | CARRIED | 54,803,845 | 235,508 | |||||||
3. Amendment of the Company’s Omnibus Plan to increase the number of Class A Common Shares and Class B Variable Voting Shares available for issuance under the Omnibus Plan, as more particularly described in the Company’s Management Information Circular dated April 25, 2024 | CARRIED | 42,433,825 | 8,347,746 |