<SEC-DOCUMENT>0001640334-19-001203.txt : 20190621
<SEC-HEADER>0001640334-19-001203.hdr.sgml : 20190621
<ACCEPTANCE-DATETIME>20190621162128
ACCESSION NUMBER:		0001640334-19-001203
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190620
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190621
DATE AS OF CHANGE:		20190621

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Lexaria Bioscience Corp.
		CENTRAL INDEX KEY:			0001348362
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				202000871
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-52138
		FILM NUMBER:		19911767

	BUSINESS ADDRESS:	
		STREET 1:		100 - 740 MCCURDY ROAD
		CITY:			KELOWNA
		STATE:			A1
		ZIP:			V1X 2P7
		BUSINESS PHONE:		250-765-6424

	MAIL ADDRESS:	
		STREET 1:		100 - 740 MCCURDY ROAD
		CITY:			KELOWNA
		STATE:			A1
		ZIP:			V1X 2P7

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LEXARIA CORP.
		DATE OF NAME CHANGE:	20080229

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Lexaria Corp.
		DATE OF NAME CHANGE:	20051229
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>lxrp_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<html><head><title>lxrp_8k.htm</title><!--Document Created by EDGARMaster--></head><BODY spellcheck="true" style="text-align:justify;font:10pt TIMES NEW ROMAN;margin:0px 7%"><p style="MARGIN: 0px" align="center"><table style="FONT-SIZE: 1px" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td><div style="HEIGHT: 4px; WIDTH: 100%; BACKGROUND: #000000; MARGIN: 0px 0px 2px" name="hrule"></div><div style="HEIGHT: 2px; WIDTH: 100%; BACKGROUND: #000000" name="hrule"></div></td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="center"><font size="3"><b>UNITED STATES</b></font></p><p style="MARGIN: 0px" align="center"><font size="3"><b>SECURITIES AND EXCHANGE COMMISSION</b></font></p><p style="MARGIN: 0px" align="center"><font size="3"><b>Washington, D.C. 20549</b></font></p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="center"><b><font size="5">FORM 8-K</font></b></p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="center"><b>CURRENT REPORT</b></p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="center">Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934</p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="center"><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td valign="top" width="37%" colspan="6"><p style="MARGIN: 0px" align="center">Date of Report (Date of earliest event reported) <b><u>June 20, 2019</u></b></p></td></tr></table></p>&nbsp; <p style="MARGIN: 0px" align="center"><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="55%" align="center" border="0"><tr><td style="BORDER-BOTTOM: 1px solid" valign="top" width="74%" colspan="6"><p style="MARGIN: 0px" align="center"><b><font size="5">LEXARIA BIOSCIENCE CORP.</font></b></p></td></tr><tr><td valign="top" width="74%" colspan="6"><p style="MARGIN: 0px" align="center">(Exact name of registrant as specified in its charter)</p></td></tr></table></p><p style="MARGIN: 0px" align="center">&nbsp;&nbsp;</p><p style="MARGIN: 0px" align="center"><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="85%" align="center" border="0"><tr height="15"><td style="BORDER-BOTTOM: 1px solid" width="30%"><p style="MARGIN: 0px" align="center"><b>Nevada</b></p></td><td width="5%"><p style="MARGIN: 0px" align="center">&nbsp;</p></td><td style="BORDER-BOTTOM: 1px solid" width="30%"><p style="MARGIN: 0px" align="center"><b>000-52138 </b></p></td><td width="5%"><p style="MARGIN: 0px" align="center">&nbsp;</p></td><td style="BORDER-BOTTOM: 1px solid" width="30%"><p style="MARGIN: 0px" align="center"><b>20-2000871</b></p></td></tr><tr height="15"><td><p style="MARGIN: 0px" align="center">(State or other jurisdiction</p><p style="MARGIN: 0px" align="center">of incorporation)</p></td><td><p style="MARGIN: 0px" align="center">&nbsp;</p></td><td><p style="MARGIN: 0px" align="center">(Commission</p><p style="MARGIN: 0px" align="center">File Number)</p></td><td><p style="MARGIN: 0px" align="center">&nbsp;</p></td><td><p style="MARGIN: 0px" align="center">(IRS Employer</p><p style="MARGIN: 0px" align="center">Identification No.)</p></td></tr></table></p><p style="MARGIN: 0px" align="center">&nbsp;<br></p><p style="MARGIN: 0px" align="center"><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="85%" align="center" border="0"><tr height="15"><td style="BORDER-BOTTOM: 1px solid" width="45%"><p style="MARGIN: 0px" align="center"><b>100 &#8211; 740 McCurdy Road, Kelowna, BC Canada</b></p></td><td width="10%"><p style="MARGIN: 0px" align="center">&nbsp;</p></td><td style="BORDER-BOTTOM: 1px solid" width="45%"><p style="MARGIN: 0px" align="center"><b>V1X 2P7</b></p></td></tr><tr height="15"><td><p style="MARGIN: 0px" align="center">(Address of principal executive offices)</p></td><td><p style="MARGIN: 0px" align="center">&nbsp;</p></td><td><p style="MARGIN: 0px" align="center">(Zip Code)</p></td></tr></table></p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="center"><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td valign="top" width="43%" colspan="6"><p style="MARGIN: 0px" align="center">Registrant&#8217;s telephone number, including area code <b><u>(250) 765-6424</u></b></p></td></tr></table></p><p style="MARGIN: 0px" align="center">&nbsp;&nbsp;</p><p style="MARGIN: 0px"><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td valign="top" width="74%" colspan="6"><p style="MARGIN: 0px" align="center"><u><b>N/A</b></u></p></td></tr><tr><td valign="top" width="74%" colspan="6"><p style="MARGIN: 0px" align="center">(Former name or former address, if changed since last report.)</p></td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><font style="FONT-FAMILY: Wingdings"><font style="FONT-FAMILY: Wingdings">&#168;</font> </font>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </p><p style="MARGIN: 0px"><font style="FONT-FAMILY: Wingdings"><font style="FONT-FAMILY: Wingdings">&#168;</font> </font>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </p><p style="MARGIN: 0px"><font style="FONT-FAMILY: Wingdings"><font style="FONT-FAMILY: Wingdings">&#168;</font> </font>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </p><p style="MARGIN: 0px"><font style="FONT-FAMILY: Wingdings"><font style="FONT-FAMILY: Wingdings">&#168;</font> </font>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="justify">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="right">Emerging growth company <font style="FONT-FAMILY: Wingdings">o </font></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="justify">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. <font style="FONT-FAMILY: Wingdings">o </font></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><table style="FONT-SIZE: 1px" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td><div style="HEIGHT: 2px; WIDTH: 100%; BACKGROUND: #000000; MARGIN: 0px 0px 2px" name="hrule"></div><div style="HEIGHT: 4px; WIDTH: 100%; BACKGROUND: #000000" name="hrule"></div></td></tr></table></p><p style="MARGIN: 0px"><table class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td class="hpbhr">&nbsp;</td></tr><tr><td>&nbsp;</td></tr><tr><td><div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr><tr><td>&nbsp;</td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr height="15"><td valign="top" width="11%" colspan="2"><p style="MARGIN: 0px"><b>Item 5.07 </b><b>Submission of Matters to a Vote of Security Holders</b></p></td></tr></table><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">On June 20, 2019 at 1:00 p.m. (Pacific Time), Lexaria Bioscience Corp. (the &#8220;Company&#8221;) held its annual and special meeting of shareholders (the &#8220;Meeting&#8221;). There were 43,217,711 shares of the Company represented in person or by proxy at the meeting, constituting 55.1% of the Company&#8217;s issued share capital as at May 3, 2019, being the record date of the Meeting. The matters voted upon at the Meeting and the final voting results are set forth below:</p><p style="MARGIN: 0px">&nbsp;</p><table style="BORDER-RIGHT: black 1px solid; BORDER-BOTTOM: black 1px solid; TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="2" width="100%" align="center" border="0"><tr height="15"><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="29%"><p style="MARGIN: 0px" align="justify"><b>Matter Being Voted On</b></p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify"><b>For</b></p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify"><b>Against</b></p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify"><b>Abstain or Withheld</b></p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%"><p style="MARGIN: 0px" align="justify"><b>Broker Non-Vote</b></p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify"><b>Percent</b></p><p style="MARGIN: 0px" align="justify"><b>Approved By</b></p></td></tr><tr height="15"><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="29%"><p style="MARGIN: 0px" align="justify">To Elect Chris Bunka as a director</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">19,320,620</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">N/A</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">235,561</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%"><p style="MARGIN: 0px" align="justify">23,661,530</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">98.8%</p></td></tr><tr height="15"><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="29%"><p style="MARGIN: 0px" align="justify">To Elect John Docherty as a director</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">19,292,585</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">N/A</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">263,596</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%"><p style="MARGIN: 0px" align="justify">23,661,530</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">98.65%</p></td></tr><tr height="15"><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="29%"><p style="MARGIN: 0px" align="justify">To Elect Nicholas Baxter as a director</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">19,320,092</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">N/A</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">236,089</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%"><p style="MARGIN: 0px" align="justify">23,661,530</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">98.79%</p></td></tr><tr height="15"><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="29%"><p style="MARGIN: 0px" align="justify">To Elect Ted McKechnie as a director</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">19,346,679</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">N/A</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">209,501</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%"><p style="MARGIN: 0px" align="justify">23,661,530</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">98.93%</p></td></tr><tr height="15"><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="29%"><p style="MARGIN: 0px" align="justify">To Appoint Davidson &amp; Company LLP as Auditors</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">41,946,901</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">N/A</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">1,270,810</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%"><p style="MARGIN: 0px" align="justify">0</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">97.2%</p></td></tr><tr height="15"><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="29%"><p style="MARGIN: 0px" align="justify">To Approve Executive Compensation</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">19,101,153</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">455,028</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">0</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%"><p style="MARGIN: 0px" align="justify">23,661,530</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">97.67%</p></td></tr><tr height="15"><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="29%"><p style="MARGIN: 0px" align="justify">To Approve Executive Compensation Annually</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">692,428</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">N/A</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">181,412</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%"><p style="MARGIN: 0px" align="justify">23,661,530</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">3.54%</p></td></tr><tr height="15"><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="29%"><p style="MARGIN: 0px" align="justify">To Approve Executive Compensation every two years</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">345,768</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">N/A</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">181,412</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%"><p style="MARGIN: 0px" align="justify">23,661,530</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">1.77%</p></td></tr><tr height="15"><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="29%"><p style="MARGIN: 0px" align="justify">To Approve Executive Compensation every three years</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">18,641,658</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">N/A</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">181,412</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%"><p style="MARGIN: 0px" align="justify">23,661,530</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">95.32%</p></td></tr><tr height="15"><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="29%"><p style="MARGIN: 0px" align="justify">To Approve the Equity Incentive Plan</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">18,936,404</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">619,777</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify">0</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%"><p style="MARGIN: 0px" align="justify">23,661,530</p></td><td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="9%"><p style="MARGIN: 0px" align="justify">96.83%</p></td></tr></table><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">Based on the voting results for the preferred frequency of approving Executive Compensation, the Company will be seeking shareholder approval for executive compensation every three years. All of the proposals are described in detail in the Company&#8217;s proxy statement filed with the Securities Exchange Commission on May 22, 2019.</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify"><table id="pagebreak1f029603-b2ad-427b-b63f-35251a08f697" class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td class="hpbhr">&nbsp;</td></tr><tr><td style="BORDER-BOTTOM: black 1px solid; TEXT-ALIGN: center">2</td></tr><tr><td><div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr><tr><td>&nbsp;</td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="center"><b>SIGNATURES</b></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="justify">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p><p style="MARGIN: 0px">&nbsp;</p><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" align="center" border="0"><tr height="15"><td width="35%"><p style="MARGIN: 0px"><b>LEXARIA BIOSCIENCE </b><b>CORP.</b></p></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr height="15"><td><p style="MARGIN: 0px">&nbsp;&nbsp;&nbsp; </p></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr height="15"><td style="BORDER-BOTTOM: 1px solid"><p style="MARGIN: 0px" align="justify"><i>/s/ Chris Bunka</i></p></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr height="15"><td><p style="MARGIN: 0px" align="justify"><b>Chris Bunka</b></p></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr height="15"><td><p style="MARGIN: 0px" align="justify">CEO, Principal Executive Officer</p></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr height="15"><td><p style="MARGIN: 0px" align="justify">&nbsp;&nbsp; </p></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr height="15"><td><p style="MARGIN: 0px" align="justify">Date: June 21, 2019 </p></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr></table><p style="MARGIN: 0px" align="right">&nbsp;</p><p style="MARGIN: 0px" align="right"><table class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td class="hpbhr">&nbsp;</td></tr><tr><td style="BORDER-BOTTOM: black 1px solid; TEXT-ALIGN: center">3</td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p></BODY><!--Document Created by EDGARMaster--></html>
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