EX-99.2 3 d403916dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

ALGOMA STEEL GROUP INC.

(the “Company”)

Annual General Meeting of Shareholders

Held on September 20, 2022

REPORT OF VOTING RESULTS

Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters decided at the 2022 Annual General Meeting of Shareholders of the Company held virtually on September 20, 2022. All matters voted upon at the Annual General Meeting of Shareholders of the Company were voted upon by proxy or virtually at the meeting. Full details of the matters are set out in the Company’s management information circular dated August 5, 2022, which is available on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.

 

1.

ELECTION OF DIRECTORS

Each of the following individuals were elected as directors of the Company for a term expiring at the conclusion of the next annual meeting of shareholders of the Company, or until their successors are elected or appointed. The voting results were as follows:

 

                                                                                                                           
         
Nominee    Votes For    % of Votes
For		   Votes
        Withheld         		    % of Votes
Withheld

Mary Anne Bueschkens

    54,807,492    99.66%   186,310    0.34%

James Gouin

    54,947,852    99.92%   45,951    0.08%

Andy Harshaw

    53,999,596    98.19%   994,207    1.81%

Michael McQuade

    54,712,168    99.49%   281,635    0.51%

Brian Pratt

    54,947,097    99.92%   46,706    0.08%

Eric S. Rosenfeld

    52,875,489    96.15%   2,118,314    3.85%

Gale Rubenstein

    54,805,557    99.66%   188,245    0.34%

Andrew Schultz

    54,682,446    99.43%   311,357    0.57%

David D. Sgro

    54,768,866    99.59%   224,937    0.41%

Michael Garcia

    54,950,282    99.92%   43,520    0.08%

Ave G. Lethbridge

    54,949,804    99.92%   43,999    0.08%

Sanjay Nakra

    54,947,721    99.92%   46,081    0.08%

2.

APPOINTMENT OF AUDITOR

Deloitte LLP was appointed as the auditor of the Company until the next annual meeting of the shareholders of the Company or until its successor is appointed and the directors of the Company were authorized to fix the remuneration of such auditor. The voting results were as follows:

 

       
# Votes For    % Votes For    # Votes Withheld    % Votes Withheld
       

69,788,563

    99.99%    9,797    0.01%

Dated this 20th day of September, 2022.

ALGOMA STEEL GROUP INC.

 

By:    

  

“Rajat Marwah”

 

Name: Rajat Marwah

 

Title: Chief Financial Officer