EX-99.2 3 votingresultsreporteng2024.htm EX-99.2 Document

Daniel Micak
Chief Legal Officer & Corporate Secretary
Lightspeed Commerce Inc.

August 2, 2024                                 VIA SEDAR+


Re:    Lightspeed Commerce Inc.
Report of Voting Results pursuant to Section 11.3 of National instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”)

At the 2024 annual meeting of shareholders of Lightspeed Commerce Inc. (“Lightspeed” or the “Company”) held on August 1st, 2024 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, the following matters were voted on.

1.Election of Directors

A ballot was conducted with respect to the election of directors. According to the proxies received and ballots cast, the following individuals were elected as directors of the Company until the next annual shareholder meeting, with the following results:

Name of NomineeVotes For%Votes Against%
Patrick Pichette98,384,79798.52%1,476,6061.48%
Dax Dasilva99,587,25599.73%274,1490.27%
Dale Murray99,257,11199.39%604,2910.61%
Manon Brouillette99,578,53399.72%282,8700.28%
Nathalie Gaveau99,433,00299.57%428,3990.43%
Paul McFeeters99,568,81699.71%292,5880.29%
Rob Williams99,569,47099.71%291,9330.29%

2.Appointment of Auditors

A ballot was conducted with respect to the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s auditors. According to the proxies received and ballots cast, PwC was appointed the Company’s auditors with the following results:

Votes For:        103,729,855 (99.84%)
Votes Withheld:     168,200 (0.16%)





3.Advisory Vote on Executive Compensation

A ballot was conducted with respect to approving an advisory, non-binding resolution on the Company’s approach to executive compensation as more fully described in the Company’s management information circular. According to the proxies received and ballots cast, such advisory, non-binding resolution on the Company’s approach to executive compensation was approved with the following results:

Votes For:        98,781,998 (98.92%)
Votes Against:     1,079,404 (1.08%)



(signed) Daniel Micak
Chief Legal Officer and Corporate Secretary