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11.3 of National Instrument 51-102 - Continuous Disclosure Obligations
accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report describes the
matters voted upon and the outcome of the votes at the annual general and special meeting of shareholders of Aeterna Zentaris Inc. (the
"Company") held on June 14, 2023 via live audio webcast. Each of the matters is described in greater detail in the
Company's management information circular dated May 9, 2023 (the "Circular").
| FOR | % FOR | AGAINST | % AGAINST | |||||||||||||
| Peter Edwards | 401,912 | 68.94 | % | 181,057 | 31.06 | % | ||||||||||
| Carolyn Egbert | 296,499 | 50.86 | % | 286,470 | 49.14 | % | ||||||||||
| Gilles Gagnon | 402,690 | 69.08 | % | 180,279 | 30.92 | % | ||||||||||
| Dr. Klaus Paulini | 317,211 | 54.41 | % | 265,758 | 45.59 | % | ||||||||||
| Dennis Turpin | 298,514 | 51.21 | % | 284,455 | 48.79 | % |
| FOR | % FOR | WITHHELD | %WITHHELD | |||||||||||||
| Appointment of Auditors | 1,157,809 | 83.18 | % | 234,119 | 16.82 | % |
this 14th day of June, 2023.
| AETERNA ZENTARIS INC. | ||
| By: | (signed) Giuliano La Fratta | |
| Name: | Giuliano La Fratta | |
| Title: | Chief Financial Officer |