EX-99.2 3 ex99-2.htm

 

Exhibit 99.2

 

Draganfly Inc.

 

Annual General of Shareholders held on June 21, 2023 at Suite 2800, 666 Burrard Street, Vancouver, British Columbia, Canada‎

 

Report on Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations.

 

The following sets forth a brief description of each matter which was voted upon at the Annual General Meeting of shareholders of Draganfly Inc. (“Draganfly”) held on June 21, 2023 (the “Meeting”) and the outcome of the vote:

 

Matter No.   Description of Matter  

Outcome

of Vote

   Votes For  

Votes

Against

 

Votes

Withheld

   Percentage For
1.   Fix the number of directors to be elected at the Meeting at seven (7)   Resolution approved   8,074,804   218,705   N/A   97.36%
                         
2.   To elect the following nominees to serve as directors of Draganfly for the ensuing year, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (British Columbia) and by-laws of Draganfly:                    
                         
    Cameron Chell   Elected   8,011,818   N/A   281,690   96.60%
    John M. Mitnick   Elected   8,014,207   N/A   279,301   96.63%
    Scott Larson   Elected   7,999,745   N/A   293,763   96.46%
    Olen Aasen   Elected   8,012,887   N/A   280,621   96.62%
    Denis Silva   Elected   7,995,904   N/A   297,604   96.41%
    Andrew Hill Card, Jr.   Elected   7,997,249   N/A   301,616   96.37%
    Julie Myers Wood   Elected   7,997,249   N/A   296,260   96.43%
                         
3.   To approve the appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as auditors of Draganfly to hold office until the next annual meeting or until their successors are appointed and to authorize the board of directors to fix their remuneration as such.   Resolution approved   16,402,483   N/A   419,884   97.50%

 

 
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Matter No.   Description of Matter  

Outcome

of Vote

   Votes For   Votes
Against		   Votes
Withheld		   Percentage
For
4.   To approve the forgoing resolutions:   Resolution approved   6,845,803   1,447,706   N/A   82.54%
                         
    1.

The Company’s share compensation plan (the “Share ‎Compensation Plan”), materially as attached ‎as Schedule B ‎to the Company’s management information circular dated May ‎‎9, 2023, is approved.‎

                    
                           
    2. All unallocated options, rights and other entitlements ‎under the Share Compensation Plan are hereby ‎approved and ‎authorized, which approval shall be effective until June 21, ‎‎2026.‎                    
                           
    3. Any director or officer of the Company is hereby ‎authorized and directed, acting for, in the name of ‎and on ‎behalf of the Company, to execute or cause to be executed, ‎under the seal of the Company ‎or otherwise, and to deliver or ‎cause to be delivered, such other documents and instruments, ‎and to ‎do or cause to be done all such other acts and things, as ‎may in the opinion of such director or ‎officer of the Company ‎be necessary or desirable to carry out the intent of the ‎foregoing ‎resolutions.                    

 

Dated at Vancouver, British Columbia, Canada as of this 21st day June, 2023.

 

DRAGANFLY INC.  
     
Per: (signed) “Cameron Chell”  
  Cameron Chell  
  President and Chief Executive Officer