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

Lowell Farms Inc. ("Lowell Farms") held its Annual General Meeting on September 21, 2021 ("Annual Meeting"). The following matters were voted on by the shareholders at the Annual Meeting: (1) the election of seven directors to serve until the 2022 Annual Meeting or until their successors are duly elected or appointed and (2) the appointment of GreenGrowth CPAs to serve as Lowell Farms' independent registered public accounting firm for the fiscal year ending December 31, 2021, and authorization of the Board of Directors of Lowell Farms to fix the remuneration and terms of engagement. The final voting results for each matter submitted to a vote of shareholders at the Annual Meeting are set forth below.





1. All of the Board's director nominees were elected for a term of one year or
until their successors are duly elected or appointed, by the votes set forth in
the table below:



                                         Votes         Broker
                       Votes For       Withheld       Non-Votes

George Allen           231,462,101       414,933               0
Mark Ainsworth         231,763,001       114,033               0
Stephanie Harkness     231,730,742       146,292               0
William Anton          231,763,901       113,133               0
Kevin McGrath          231,763,901       113,133               0
Brian Shure            231,461,717       415,317               0
Bruce Gates            231,761,801       115,233               0



2. The appointment of GreenGrowth CPAs as Lowell Farms' independent registered public accountants for the 2021 fiscal year and authorization of the Board of Directors to fix the remuneration and terms of engagement were approved by the shareholders, by the votes set forth in the table below:





For:                  237,736,309
Against:                        0
Abstain:                  654,106
Broker Non-Votes:               0



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