Exhibit 99.2
REPORT OF VOTING RESULTS
SECTION 11.3 OF NATIONAL INSTRUMENT 51-102
In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, the following is a summary of the results of matters voted on at the annual and special meeting of the holders of the common shares (the “Shareholders”) of Cybin Inc. (“Cybin”) held on August 16, 2021 (the “Meeting”).
There were 53 Shareholders represented in person or by proxy at the Meeting holding 45,681,073 common shares, representing 30.77% of Cybin’s total issued and outstanding common shares as at the record date for the Meeting. As the Meeting was held virtually, all resolutions were passed by a ballot vote.
1. | Appointment of Auditor |
Zeifmans LLP was appointed auditor of Cybin until the next annual meeting of shareholders at renumeration to be fixed by the directors of Cybin. Voting results are set out below:
Votes For | Votes Withheld | |||||
# | % | # | % | |||
45,572,981 | 99.76 | 108,092 | 0.24 |
2. | Board Number Resolution |
The special resolution to set the number of directors of Cybin at six (6) was approved by at least two-thirds of votes cast by the shareholders who voted in respect of the resolution present or represented by proxy at the Meeting. Voting results are set out below:
Votes For | Votes Against | |||||
# | % | # | % | |||
35,088,217 | 99.87 | 46,217 | 0.13 |
3. | Election of Directors |
Each of the nominees for election as director listed in Cybin’s management information circular dated July 19, 2021 were elected as directors of Cybin for the ensuing year or until their successors are elected or appointed. Voting results are set out below:
Votes For | Votes Withheld | |||||||||||||||
# | % | # | % | |||||||||||||
Eric So | 33,220,232 | 94.55 | 1,914,202 | 5.45 | ||||||||||||
Paul Glavine | 35,065,905 | 99.80 | 68,529 | 0.20 | ||||||||||||
Eric Hoskins | 35,065,110 | 99.80 | 69,324 | 0.20 | ||||||||||||
Grant Froese | 35,067,205 | 99.81 | 67,229 | 0.19 | ||||||||||||
Mark Lawson | 35,066,666 | 99.81 | 67,768 | 0.19 | ||||||||||||
Theresa Firestone | 35,069,227 | 99.81 | 65,207 | 0.19 |
4. | Board Size Authorization |
The special resolution to authorize the directors of Cybin to set the number of directors of Cybin between the minimum and maximum provided in Cybin’s articles was approved by at least two-thirds of votes cast by the shareholders who voted in respect of the resolution present or represented by proxy at the Meeting. Voting results are set out below:
Votes For | Votes Against | |||||
# | % | # | % | |||
35,031,333 | 99.71 | 103,101 | 0.29 |
5. | Approval of Amendments to Equity Incentive Plan |
The resolution to approve certain amendments to Cybin’s equity incentive plan was approved by a majority of votes cast by the shareholders who voted in respect of the resolution present or represented by proxy at the Meeting. Voting results are set out below:
Votes For | Votes Against | |||||
# | % | # | % | |||
33,528,356 | 95.43 | 1,606,078 | 4.57 |
6. | Approval of Shareholder Rights Plan |
The resolution to authorize and approve the adoption of a shareholder rights plan of Cybin was approved by a majority of votes cast by the shareholders who voted in respect of the resolution present or represented by proxy at the Meeting. Voting results are set out below:
Votes For | Votes Against | |||||
# | % | # | % | |||
33,667,036 | 95.82 | 1,467,398 | 4.18 |
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