NanoXplore Announces Results of Annual Meeting of Shareholders
NanoXplore Announces Results of Annual Meeting of Shareholders
MONTREAL, Dec. 07, 2023 (GLOBE NEWSWIRE) -- NanoXplore Inc. ("NanoXplore" or the "Corporation") (TSX: GRA and OTCQX: NNXPF), a world-leading graphene company, held its Annual Meeting of Shareholders (the "Meeting") in person on December 7, 2023. All resolutions were adopted by the shareholders. During the Meeting, Soroush Nazarpour, CEO of the Corporation, shared a presentation on the Corporation. Such presentation can be found on NanoXplore's website in the Investors section under Events and Presentation at and on SEDAR+ at .
蒙特利尔，2023年12月7日（GLOBE NEWSWIRE）——世界领先的石墨烯公司NanoxPlore Inc.（“NanoxPlore” 或 “公司”）（多伦多证券交易所：GRA和OTCQX：NNXPF）于2023年12月7日亲自举行了年度股东大会（“大会”）。所有决议均由股东通过。会议期间，公司首席执行官索鲁什·纳扎尔普尔分享了关于公司的演讲。此类演示文稿可以在NanoxPlore网站的 “投资者” 部分的 “活动和演示” 下找到，也可以在SEDAR+上找到。
Altogether, 99,920,350 shares (59% of outstanding common shares) were accounted for at the Meeting. As part of the formal proceedings, the Corporation's shareholders elected the Board of Directors and approved the appointment of PricewaterhouseCoopers LLP as independent auditor of the Corporation. The complete voting results from the Meeting are presented below.
会议共计入99,920,350股（占已发行普通股的59％）。作为正式程序的一部分，公司的股东选举了董事会，并批准任命普华永道会计师事务所为公司的独立审计师。会议的完整投票结果如下所示。
Election of Directors
董事选举
The Board of Directors fixed at eight the number of directors of the Corporation to be elected at the Meeting. Each of the eight nominees listed in the Management Information Circular was elected as a director of NanoXplore. All of the nominee directors were already members of the Board of Directors of the Corporation.
董事会将将在会议上选举的公司董事人数定为八人。管理信息通告中列出的八位被提名人均当选为NanoxPlore的董事。所有被提名董事都已经是公司董事会成员。
|
Nominee |
Votes For | Votes Against | ||
| # | % | # | % | |
| Rob Wildeboer | 95,415,011 | 99.4 | 530,937 | 0.6 |
| Benoît Gascon | 91,924,833 | 95.8 | 4,021,115 | 4.2 |
| Soroush Nazarpour | 95,779,004 | 99.8 | 166,944 | 0.2 |
| Cameron Harris | 95,622,684 | 99.7 | 323,264 | 0.3 |
| Arinder S. Mahal | 94,370,383 | 98.4 | 1,575,565 | 1.6 |
| Catherine Loubier | 95,621,419 | 99.7 | 324,529 | 0.3 |
| Joseph G. Peter | 95,845,076 | 99.9 | 99,872 | 0.1 |
| Jesse C.H. Stanley | 95,856,641 | 99.9 | 89,307 | 0.1 |
| 提名人 |
投赞成票 | 投反对票 | ||
| # | % | # | % | |
| Rob Wildeboer | 95,415,011 | 99.4 | 530,937 | 0.6 |
| Benoit Gascon | 91,924,833 | 95.8 | 4,021,115 | 4.2 |
| Soroush Nazarpour | 95,779,004 | 99.8 | 166,944 | 0.2 |
| 卡梅隆哈里 | 95,622,684 | 99.7 | 323,264 | 0.3 |
| Arinder S. Mahal | 94,370,383 | 98.4 | 1,575,565 | 1.6 |
| 凯瑟琳·卢比尔 | 95,621,419 | 99.7 | 324,529 | 0.3 |
| 约瑟夫·彼得 | 95,845,076 | 99.9 | 99,872 | 0.1 |
| 杰西 C.H. Stanley | 95,856,641 | 99.9 | 89,307 | 0.1 |
Appointment of Auditor
任命审计员
PricewaterhouseCoopers LLP, Chartered Professional Accountants, was reappointed as auditor of NanoXplore until the close of the next Annual Meeting of Shareholders, and the directors were authorized to fix the remuneration of the auditor.
普华永道会计师事务所（特许专业会计师事务所）再次被任命为NanoxPlore的审计师，直到下次年度股东大会闭幕，董事们被授权确定审计师的薪酬。
| Votes For | Votes Withheld | ||
| # | % | # | % |
| 99,838,697 | 99.9 | 81,653 | 0.1 |
| 投赞成票 | 被扣留的选票 | ||
| # | % | # | % |
| 99,838,697 | 99.9 | 81,653 | 0.1 |
About NanoXplore Inc.
关于 nanoXplore Inc.
NanoXplore is a graphene company, a manufacturer and supplier of high-volume graphene powder for use in transportation and industrial markets. Also, the Corporation provides standard and custom graphene-enhanced plastic and composite products to various customers in transportation, packaging, electronics, and other industrial sectors. The Corporation is also a silicon-graphene-enhanced Li-ion battery manufacturer for the Electric Vehicle and grid storage markets. NanoXplore is headquartered in Montreal, Quebec with manufacturing facilities in Canada, the United States and Europe.
NanoxPlore是一家石墨烯公司，是用于运输和工业市场的大批量石墨烯粉末的制造商和供应商。此外，该公司还向运输、包装、电子和其他工业领域的各种客户提供标准和定制的石墨烯增强塑料和复合产品。该公司还是面向电动汽车和电网存储市场的硅石墨烯增强型锂离子电池制造商。NanoxPlore总部位于魁北克省蒙特利尔，在加拿大、美国和欧洲设有制造工厂。
For further information, please contact:
欲了解更多信息，请联系：
Pedro Azevedo
Chief Financial Officer
pedro.azevedo@nanoxplore.ca
Tel: 1 438 476-1973
佩德罗·阿泽维多
首席财务官
pedro.azevedo@nanoxplore.ca
电话：1 438 476-1973