EX-99.2 3 tm2219073d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

Canadian Solar Inc.

(the “Company”)

 

Annual and Special Meeting of Shareholders

June 22, 2022

 

REPORT OF VOTING RESULTS

Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations

 

The following sets forth a summary of matters voted upon at the annual and special meeting of shareholders of the Company held on June 22, 2022 (the “Meeting”) and the outcome of the vote for each such matter.

 

1.The following persons were elected as directors of the Company to serve until the next annual meeting of shareholders of the Company or until their successors are elected or appointed by a majority of the votes cast on the matter by those shareholders of the Company present in person or by proxy at the Meeting. The votes cast for each person were as follows:

 

   Votes Cast For  % Votes Cast For  Votes Withheld  % Votes Withheld
To elect directors for ensuing year            
Shawn (Xiaohua) Qu  27,811,219  92.61%  2,218,644  7.39%
Harry E. Ruda  29,704,322  98.92%  325,711  1.08%
Andrew (Luen Cheung) Wong  24,611,481  81.96%  5,418,382  18.04%
Lap Tat Arthur Wong  27,862,666  92.78%  2,167,197  7.22%
Lauren C. Templeton  25,911,773  86.29%  4,118,090  13.71%
Karl E. Olsoni  29,744,322  99.05%  285,541  0.95%
Leslie Li Hsien Chang  29,000,951  96.57%  1,028,912  3.43%
Yan Zhuang  29,889,239  99.53%  140,624  0.47%
Huifeng Chang  27,618,416  91.97%  2,411,447  8.03%

 

2.Deloitte Touche Tohmatsu Certified Public Accountants LLP was re-appointed as auditors of the Company for the ensuing year at such remuneration as may be fixed by the directors by a majority of the votes cast on the matter by those shareholders of the Company present in person or by proxy at the Meeting, and the directors were authorized to fix such remuneration. The votes were cast as follows:

 

  Votes Cast For  % Votes Cast For  Votes Withheld  % Votes Withheld
  35,293,874  99.32%  244,614  0.68%

 

3.The special resolution in respect of the continuance of the Company from the provincial jurisdiction of the Province of British Columbia under the Business Corporations Act (British Columbia) to the provincial jurisdiction of the Province of Ontario under the Business Corporations Act (Ontario) was passed by the required two-thirds majority of the votes cast on the matter by those shareholders of the Company present in person or by proxy at the Meeting. The votes were cast as follows:

 

  Votes Cast For  % Votes Cast For  Votes Against  % Votes Against
  29,946,451  99.72%  83,412  0.28%

 

Date: June 22, 2022