EX-99.2 3 ex992.htm EXHIBIT 99.2 ex992
  EXHIBIT 99.2
INTELLIPHARMACEUTICS INTERNATIONAL INC.
 
 
Report of Voting Results
 
This report is being filed pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations and discloses the voting results for each matter voted upon at the annual meeting of shareholders of Intellipharmaceutics International Inc. (the “Corporation”) held on December 23, 2020 (the “Meeting”). The total number of shares represented in person or by proxy at the Meeting was 10,631,172 (representing approximately 44.90% of the total issued and outstanding shares of the Corporation).
 
 
 
 
Description of Matter
 
Outcome of Vote
 
  1. 
 Resolution to elect six directors, being Dr. Isa Odidi, Dr. Amina Odidi, Bahadur Madhani, Kenneth Keirstead, Norman Betts and Shawn Graham, as proposed in the management information circular for the Meeting.
The six nominees were elected as directors of the Corporation to serve until the next annual meeting of shareholders or until their successors are elected or appointed. This vote was conducted by a show of hands. The scrutineer’s report on voting results is attached as Schedule “A” hereto.
 
 
 
  2. 
Resolution to reappoint auditor and to authorize the directors to fix the remuneration thereof, as proposed in the management information circular for the Meeting.
 
MNP LLP was reappointed auditor of the Corporation until the next annual meeting of shareholders and the directors were authorized to fix the remuneration to be paid to the auditor. This vote was conducted by a show of hands. The scrutineer’s report on voting results is attached as Schedule “A” hereto.
 
 

 
 
DATED as of the 23rd day of December, 2020.
 
INTELLIPHARMACEUTICS INTERNATIONAL INC.
 
(signed) “Amina Odidi”
___________________________
                                                                                                Amina Odidi
President/Acting Chief Financial Officer
 
 
  
 
 
 
INTELLIPHARMACEUTICS INTERNATIONAL INC.
ANNUAL MEETING OF SHAREHOLDERS
DECEMBER 23, 2020
 
VOTING RESULTS
 
 
Resolution #1:
 
The Chairman declared that the shareholders ratified the ratified the Election of Directors for all nominees listed below:
 
Nominees
 
For
 
 
%
 
 
Withheld
 
 
%
 
Dr. Isa Odidi
  1,472,586 
  84.4%
  271,188 
  15.6%
Dr. Amina Odidi
  1,472,143 
  84.4%
  271,631 
  15.6%
Bahadur Madhani
  1,484,704 
  85.1%
  259,070 
  14.9%
Kenneth Keirstead
  1,482,565 
  85.0%
  261,209 
  15.0%
Norman Betts
  1,469,866 
  84.3%
  273,908 
  15.7%
Shawn Graham
  1,485,567 
  85.2%
  258,207 
  14.8%
 
Resolution #2:
 
The Chairman declared that the shareholders ratified and approved reappointment of MNP LLP, Chartered Professional Accountants as the auditors:
 
Proxies Tabulated:
 
For:                           10,246,167                         
Withheld:                       385,003                            
Total:                        10,631,170                         
 
 
Dated this 23rd day of December 2020
 
AST Trust Company (Canada)
 
 
AST TRUST COMPANY (CANADA)
 
 
 
(signed) "Helen Kim"
 
(signed) "Megan Rocha"
Helen Kim
 
 
Megan Rocha