EX-99.2 3 ipii_ex992.htm REPORT ipii_ex992.htm

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 September 14, 2023 (the “Meeting”). The total number of shares represented in person or by proxy at the Meeting was 4,295,439 (representing approximately 12.98% of the total issued and outstanding shares of the Corporation).

 

Description of Matter

Outcome of Vote

 

 

 

 

1.

Resolution to elect five directors, being Dr. Isa Odidi, Dr. Amina Odidi, Bahadur Madhani, Norman Betts and Shawn Graham, as proposed in the management information circular for the Meeting.

The five 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 14th day of September, 2023.

 

 

 

 

 

 

 

INTELLIPHARMACEUTICS INTERNATIONAL INC.

 

 

 

 

 

 

 

(signed) “Amina Odidi”

 

 

 

Amina Odidi

 

 

 

President/Acting Chief Financial Officer

 

 
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TELLIPHARMACEUTICS INTERNATIONAL INC.

ANNUAL MEETING OF SHAREHOLDERS

September 14, 2023

 

VOTING RESULTS

 

Resolution #1:

 

The Chairman declared that the shareholders ratified the ratified the Election of Directors for all nominees listed below:

 

Nominees

 

For

 

 

%

 

 

Against

 

 

%

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Dr. Isa Odidi

 

 

3,825,956

 

 

 

99.76 %

 

 

9,248

 

 

 

0.24 %

Dr. Amina Odidi

 

 

3,825,969

 

 

 

99.76 %

 

 

9,235

 

 

 

0.24 %

Bahadur Madhani

 

 

3,806,196

 

 

 

99.24 %

 

 

29,008

 

 

 

0.76 %

Norman Betts

 

 

3,827,649

 

 

 

99.80 %

 

 

7,555

 

 

 

0.20 %

Shawn Graham

 

 

3,827,637

 

 

 

99.80 %

 

 

7,567

 

 

 

0.20 %

 

Resolution #2:

 

The Chairman declared that the shareholders ratified and approved reappointment of MNP LLP, Chartered Professional Accountants, as auditor and to authorize the directors to fix the auditor’s remuneration:

 

Proxies Tabulated: 

 

For:

 

 

4,249,634

 

 

 

98.93 %
Withheld:

 

 

45,800

 

 

 

1.07 %
Total:

 

 

4,295,434

 

 

 

100 %

 

Dated this 14th day of September 2023

 

TSX Trust Company

 

/s/ Helen Kim

 

/s/ Megan Rocha

 

Helen Kim

 

Megan Rocha

 

 

 
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