EX-99.2 4 ex992.htm REPORT OF VOTING RESULTS

Exhibit 99.2

 

 

ALEXCO RESOURCE CORP.

(the “Company”)

 

June 9, 2022

Report of Voting Results

Pursuant to section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Meeting of Shareholders of the Company held on June 9, 2022. All matters placed before the shareholders for consideration were approved.

MATTER VOTED UPON VOTING RESULTS OUTCOME OF VOTE
         
    FOR AGAINST  
1. To fix number of Directors at six (6). 56,276,536 648,004 Carried
    (98.9%) (1.1%)  
         
    FOR WITHHELD  
2. Election of Directors:      
  Clynton R. Nauman 55,643,707 1,280,833 Carried
    (97.8%) (2.2%)  
  Elaine Sanders 55,708,185 1,216,355 Carried
    (97.9%) (2.1%)  
  Karen McMaster 55,728,067 1,196,473 Carried
    (97.9%) (2.1%)  
  Richard N. Zimmer 55,626,632 1,297,908 Carried
    (97.7%) (2.3%)  
  Rick Van Nieuwenhuyse 47,221,696 9,702,844 Carried
    (83.0%) (17.0%)  
  Terry Krepiakevich 55,269,969 1,654,571 Carried
    (97.1%) (2.9%)  
         
3. Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 80,168,628 713,463 Carried
  (99.1%) (0.9%)  
       
         
4. To approve certain amendments to, and unallocated awards under, the Corporations’ stock option plan.

54,624,387

(96.0%)

2,300,153

(4.0%)

 Carried

 

Dated at Vancouver, British Columbia, this 9th day of June, 2022.

Alexco Resource Corp.

Per:    “Mike Clark”
  Mike Clark
  Chief Financial Officer