EX-99.2 3 tm2613608d2_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

Annual General Meeting of Shareholders

of

MDA Space Ltd. (the “Company”)

May 7, 2026

 

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations

Section 11.3

 

Matters Voted Upon

 

1.The election of the following directors:

 

Name of Nominee   Outcome of
Vote		    # of Votes
For		    % of Votes
For		    # of Votes
Withheld		    % of Votes
Withheld		 
Yaprak Baltacioglu   Carried    76,280,937    97.48%   1,972,166    2.52%
Darren Farber   Carried    78,068,877    99.77%   184,226    0.24%
Michael Greenley   Carried    78,120,897    99.83%   132,206    0.17%
Brendan Paddick   Carried    73,979,072    94.54%   4,274,031    5.46%
Jill Smith   Carried    71,777,903    91.73%   6,475,200    8.28%
Karl Smith   Carried    78,091,125    99.79%   161,978    0.21%
Yung Wu   Carried    76,986,313    98.38%   1,266,790    1.62%

 

2.Appointment of KPMG LLP as the independent auditor of the Company and authorizing the directors to fix the auditor’s remuneration:

 

Outcome of Vote   # of Votes For    % of Votes For    # of Votes
Withheld		    % of Votes
Withheld		 
Carried   81,964,884    99.89%   94,411    0.12%

 

3.Advisory Vote on Executive Compensation

 

Outcome of Vote   # of Votes For    % of Votes For    # of Votes
Against		    % of Votes
Against		 
Carried   73,928,932   94.47%   4,324,171    5.53%