CALYXT, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 18, 2021, Calyxt, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 37,155,887 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting on the March 23, 2021 record date, 34,426,588 shares, or approximately 92.65%, were present at the Annual Meeting either by attendance via live audio webcast or by proxy.

The following describes the matters considered by the Company's stockholders at the Annual Meeting, as well as the results of the votes cast at the meeting:

1.To elect seven directors to our Board of Directors, each to serve until the
next annual meeting of stockholders and until his or her successor has been
elected and qualified, or until his or her earlier death, resignation, or
removal.

            Nominee                  For       Withhold    Broker Non-Vote
      Dr. Yves J. Ribeill         25,088,213   7,699,052      1,639,323
      Mr. Laurent Arthaud         25,733,770   7,053,495      1,639,323
      Mr. Philippe Dumont         25,395,876   7,391,389      1,639,323

Mr. Jonathan B. Fassberg 29,690,589 3,096,676 1,639,323 Ms. Anna Ewa Kozicz-Stankiewicz 29,671,387 3,115,878 1,639,323

    Ms. Kimberly K. Nelson        29,713,880   3,073,385      1,639,323
  Mr. Christopher J. Neugent      25,381,053   7,406,212      1,639,323

2.To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021.

   For       Against   Abstain   Broker Non-Vote
34,417,035    5,514     4,039          n/a

3.To approve the amendment to the Calyxt, Inc. 2017 Omnibus Incentive Plan.

   For        Against    Abstain   Broker Non-Vote
24,696,515   8,077,015   13,735       1,639,323

As a result, each nominee was elected as a director of the Company, the appointment of Ernst & Young LLP was ratified, and the amendment to the Calyxt, Inc. 2017 Omnibus Incentive Plan was approved at the Annual Meeting.

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