Exhibit 99.2
British Columbia Securities Commission
Ontario Securities Commission
Toronto Stock Exchange
June 23, 2017
Dear Sirs / Mesdames:
Re: Norsat International Inc. Report of Voting Results
Pursuant to section 11.3 of National Instrument 51-102, the following matter was put to vote at the adjourned 2017 annual general and special meeting of securityholders of Norsat International Inc. (the “Company”) held on June 22, 2017.
At the Meeting, approximately 64.87% of the outstanding Norsat shares and Norsat Options and RSUs were represented in person or by proxy. The report on the voting results is as follows:
Approval of Plan of Arrangement with Hytera Communications Co., Ltd.
A poll was conducted with respect to the approval of a plan of arrangement involving Hytera Communications Co., Ltd., Hytera Project Corp., and the Company. According to proxies received and the poll conducted, the plan of arrangement was approved with the following results:
% Votes | % Votes | |||
Votes For | For | Votes Against | Against | |
Securityholders1 | 2,886,497 | 72.53 | 1,093,475 | 27.47 |
Shareholders | 2,615,280 | 70.53 | 1,092,910 | 29.47 |
Shareholders, excluding thevotes of certain insiders | 2,241,355 | 67.22 | 1,092,910 | 32.78 |
Norsat International Inc.
“Arthur Chin”
Arthur Chin
Chief Financial Officer
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1Securityholders mean the Norsat Shareholders, Option Holders and RSU Holders.