Nano One Announces Results of Annual General Meeting
Nano One Announces Results of Annual General Meeting
VANCOUVER, BC / ACCESSWIRE / August 2, 2022 / Nano One ® Materials Corp. (TSX:NANO)(OTC PINK:NNOMF)(Frankfurt:LBMB) (the "Company"), a clean technology company with patented processes for the low-cost, low-environmental footprint production of high-performance cathode materials used in lithium-ion batteries, is pleased to announce the results of the annual general meeting of shareholders adjourned July 26, 2022, and reconvened today in Vancouver, British Columbia (the " Meeting ").
不列颠哥伦比亚省温哥华/ACCESSWIRE/2022年8月2日/Nano One ®材料公司。 (多伦多证券交易所股票代码:NANO)(场外交易:NNOMF)(法兰克福:LBMB)(“本公司”)是一家清洁技术公司,拥有生产锂离子电池用高性能正极材料的低成本、低环境足迹的专利工艺,该公司高兴地宣布2022年7月26日休会的年度股东大会的结果,并于今天在不列颠哥伦比亚省温哥华重新召开(“会议 ").
A total of 24,138,258 common shares were represented at the Meeting, representing 25.25% of the total issued and outstanding common shares of the Company.
出席会议的普通股共有24,138,258股,占本公司已发行及已发行普通股总数的25.25%。
All matters presented for shareholder approval at the Meeting were approved, as follows:
在股东大会上提交股东批准的所有事项如下:
- Increase the number of directors to seven (7);
- Election of the directors of the Company for the ensuing year; and
- Appointment of Davidson & Company LLP as Auditors of the Corporation for the ensuing year and authorizing the directors to fix their remuneration.
- 将董事人数增加到七(7)人;
- 选举公司下一年度的董事;以及
- 委任Davidson&Company LLP为公司下一年度的核数师,并授权董事厘定薪酬。
Election of Directors
选举董事
The seven nominees listed in the Company's management information circular dated June 17, 2022, were elected directors as set out below:
本公司日期为2022年6月17日的管理资料通告所列的七名获提名人获选为董事,详情如下:
Nominee |
Outcome of Vote |
Votes |
% For |
Votes Withheld |
% Withheld |
---|---|---|---|---|---|
Dan Blondal |
Carried |
24,128,161 |
99.96 |
10,097 |
0.04 |
Lyle Brown |
Carried |
24,107,711 |
99.87 |
30,547 |
0.13 |
Dr. Joseph Guy |
Carried |
24,117,761 |
99.92 |
20,497 |
0.08 |
Gordon Kukec |
Carried |
18,989,411 |
78.67 |
5,148,847 |
21.33 |
Carla Matheson |
Carried |
24,124,181 |
99.94 |
14,077 |
0.06 |
Paul Matysek |
Carried |
18,921,231 |
78.39 |
5,217,027 |
21.61 |
Lisa Skakun |
Carried |
24,118,106 |
99.92 |
20,152 |
0.08 |
被提名人 |
投票结果 |
票数 |
%用于 |
扣留的选票 |
预扣百分比 |
---|---|---|---|---|---|
丹·布隆达尔 |
携带 |
24,128,161 |
99.96 |
10,097 |
0.04 |
莱尔·布朗 |
携带 |
24,107,711 |
99.87 |
30,547 |
0.13 |
约瑟夫·盖伊博士 |
携带 |
24,117,761 |
99.92 |
20,497 |
0.08 |
戈登·库凯奇 |
携带 |
18,989,411 |
78.67 |
5,148,847 |
21.33 |
卡拉·马西森 |
携带 |
24,124,181 |
99.94 |
14,077 |
0.06 |
保罗·马蒂塞克 |
携带 |
18,921,231 |
78.39 |
5,217,027 |
21.61 |
丽莎·斯卡昆 |
携带 |
24,118,106 |
99.92 |
20,152 |
0.08 |
Appointment of Independent Auditor
委任独立核数师
Resolution |
Outcome of Vote |
Votes |
% For |
Votes Withheld |
% Withheld |
Appointment of Davidson & Company LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. |
Carried |
24,114,254 |
99.90 |
24,004 |
0.10 |
分辨率 |
投票结果 |
票数 |
%用于 |
扣留的选票 |
预扣百分比 |
委任Davidson&Company LLP为下一年度本公司的核数师,并授权董事厘定其酬金。 |
携带 |
24,114,254 |
99.90 |
24,004 |
0.10 |
Detailed voting results for each of the matters voted on at the meeting will be available for viewing on SEDAR at .
会议上表决的每一项事项的详细投票结果将在SEDAR上查看,网址为。
About Nano One
关于Nano One
Nano One® Materials Corp (Nano One) is a clean technology company with a patented, scalable and low carbon intensity industrial process for the low-cost production of high-performance lithium-ion battery cathode materials. The technology is applicable to electric vehicle, energy storage, consumer electronic and next generation batteries in the global push for a zero-emission future. Nano One's One-Pot process, its coated nanocrystal materials and its Metal to Cathode Active Material (M2CAM®) technologies address fundamental performance needs and supply chain constraints while reducing costs and carbon footprint. Nano One has received funding from various government programs and the current "Scaling of Advanced Battery Materials Project" is supported by Sustainable Development Technology Canada (SDTC) and the Innovative Clean Energy (ICE) Fund of the Province of British Columbia. For more information, please visit
Nano One®材料公司(Nano One)是一家清洁技术公司,拥有专利、可扩展和低碳强度的工业工艺,用于低成本生产高性能锂离子电池正极材料。该技术适用于电动汽车、储能、消费电子和下一代电池,在全球推动零排放未来。Nano One的One-Pot工艺、其涂层纳米晶体材料及其金属到阴极活性材料(M2CAM®)技术解决了基本的性能需求和供应链限制,同时降低了成本和碳足迹。Nano One获得了多个政府项目的资助,目前的“先进电池材料规模化项目”得到了加拿大可持续发展技术(SDTC)和不列颠哥伦比亚省创新清洁能源(ICE)基金的支持。欲了解更多信息,请访问
Company Contact:
公司联系人:
Paul Guedes
info@nanoone.ca
(604) 420-2041
保罗·盖德斯
邮箱:Info@Nanone.ca
(604) 420-2041
SOURCE: Nano One Materials Corp.
资料来源:纳米一号材料公司