PyroGenesis Reports Voting Results From 2024 Annual Meeting of Shareholders
PyroGenesis Reports Voting Results From 2024 Annual Meeting of Shareholders
MONTREAL, June 27, 2024 (GLOBE NEWSWIRE) -- PyroGenesis Canada Inc. (the "Company" or "PyroGenesis") ( – TSX: PYR; OTCQX: PYRGF; FRA: 8PY), a high-tech company that designs, develops, manufactures and commercializes advanced plasma processes and sustainable solutions which are geared to reduce greenhouse gases (GHG) and address environmental pollutants, is pleased to announce the voting results from its annual meeting of shareholders held on June 27, 2024, in a virtual format.
加拿大PyroGenesis公司（以下简称“公司”或“PyroGenesis”）（TSX代码：PYR；OTCQX代码：PYRGF；FRA代码：8PY）是一家高科技公司，专门设计、开发、制造和商业化先进的等离子体工艺和可持续解决方案，旨在减少温室气体（GHG）排放和处理环境污染物。公司于2024年6月27日以虚拟形式召开股东年会，现就表决结果向股东们报告。
A total of approximately 48.33% of the issued and outstanding common shares of PyroGenesis were represented at the meeting.
PyroGenesis公司已发行和流通的普通股中，约有48.33%在股东大会上得到代表。
All of the nominees for election as directors of PyroGenesis referred to in its management information circular for the meeting were elected. Votes cast on this matter were as follows:
上述会议的管理信息通告所提名的所有PyroGenesis董事候选人均已当选。投票结果如下：
| Nominees | For | % For | Against | % Against | |
| 1. | Alan Curleigh |
81,346,998 | 99.62% | 311,439 | 0.38% |
| 2. | P. Peter Pascali | 81,335,386 | 99.60% | 323,051 | 0.40% |
| 3. | Robert M. Radin | 81,381,319 | 99.66% | 277,118 | 0.34% |
| 4. | Andrew Abdalla | 81,433,104 | 99.72% | 225,333 | 0.28% |
| 5. | Virendra Jha | 81,454,658 | 99.75% | 203,779 | 0.25% |
| 6. | Ben Naccarato | 81,206,446 | 99.45% | 451,991 | 0.55% |
| 7. | Nannette Ramsey | 81,213,837 | 99.46% | 444,600 | 0.54% |
| 8. | Paul Rajchgod | 81,207,454 | 99.45% | 450,983 | 0.55% |
| 提名人 | 赞成 | %投票支持 | 反对 | % 反对 | |
| 1.选举作为董事的四位被提名人，其名称在附加的代理声明中列出，其任期将在2025年的股东年会上到期且在其继任者被选举和被确认前担任董事。 | Alan Curleigh |
81,346,998 | 99.62% | 311,439 | 0.38% |
| 2. | P. Peter Pascali | 81,335,386 | 99.60% | 323,051 | 0.40% |
| 3. | Robert M. Radin | 81,381,319 | 99.66% | 277,118 | 0.34% |
| 4. | Andrew Abdalla | 81,433,104 | 99.72% | 225,333 | 0.28% |
| 5。 | Virendra Jha | 81,454,658 | 99.75% | 203,779 | 0.25% |
| 6. | Ben Naccarato | 81,206,446 | 99.45% | 451,991 | 0.55% |
| 7. | Nannette Ramsey | 81,213,837 | 99.46% | 444,600 | 0.54% |
| 8. | Paul Rajchgod | 81,207,454 | 99.45% | 450,983 | 0.55% |
Shareholders also approved the reappointment of Raymond Chabot Grant Thornton LLP as auditor of PyroGenesis.
股东们也批准了将雷蒙德•查博-格兰特•桑顿有限责任合伙公司再次任命为PyroGenesis的审计师。
Final voting results on all matters voted on at the meeting can be found under PyroGenesis' profile on SEDAR+ at .
有关会议上所有投票事项的最终投票结果，可以在SEDAR+上查看PyroGenesis的简介。
About PyroGenesis Canada Inc.
PyroGenesis Canada Inc.是一家高科技公司，致力于设计、开发、制造和商业化具有先进等离子体过程和可持续解决方案，旨在降低温室气体（GHG）排放，是传统脏过程的经济有吸引力替代品的领导者。PyroGenesis已创造出专有的、专利的和先进的等离子体技术，这些技术正在由四个巨大市场中的多个数十亿美元的行业领袖进行审查和采用：铁矿石造球、铝、废物管理和添加制造。公司在蒙特利尔办公室拥有一支经验丰富的工程师、科学家和技术人员队伍，并拥有3800平方米和2940平方米的制造设施。PyroGenesis通过保持技术开发和商业化的前沿，保持其竞争优势。公司的操作已通过ISO 9001:2015和AS9100D认证，自1997年以来一直接受ISO认证。更多信息，请访问：。
PyroGenesis Canada Inc., a high-tech company, is a proud leader in the design, development, manufacture and commercialization of advanced plasma processes and sustainable solutions which reduce greenhouse gases (GHG) and are economically attractive alternatives to conventional "dirty" processes. PyroGenesis has created proprietary, patented and advanced plasma technologies that are being vetted and adopted by multiple multibillion dollar industry leaders in four massive markets: iron ore pelletization, aluminum, waste management, and additive manufacturing. With a team of experienced engineers, scientists and technicians working out of its Montreal office, and its 3,800 m2 and 2,940 m2 manufacturing facilities, PyroGenesis maintains its competitive advantage by remaining at the forefront of technology development and commercialization. The operations are ISO 9001:2015 and AS9100D certified, having been ISO certified since 1997. For more information, please visit: .
PyroGenesis Canada Inc.，一家高科技公司，是一家自豪地领导先进等离子工艺和可持续解决方案的设计、开发、制造和商业化公司，以减少温室气体（GHG），并成为经济上有吸引力的替代方案，与传统的“肮脏”工艺相比。PyroGenesis已经创建了专有的、专利和先进的等离子技术，正在通过四个巨大的市场：铁矿石球团生产、铝、废物管理和添加制造领域，受到多个亿美元级别的行业领导者的审核和采用。公司的工程师、科学家和技术人员在蒙特利尔办事处工作，其办公面积为3,800平方米。2PyroGenesis Canada Inc.是一家高科技公司，致力于设计、开发、制造和商业化具有先进等离子体过程和可持续解决方案，旨在降低温室气体（GHG）排放，是传统脏过程的经济有吸引力替代品的领导者。PyroGenesis已创造出专有的、专利的和先进的等离子体技术，这些技术正在由四个巨大市场中的多个数十亿美元的行业领袖进行审查和采用：铁矿石造球、铝、废物管理和添加制造。公司在蒙特利尔办公室拥有一支经验丰富的工程师、科学家和技术人员队伍，并拥有3800平方米和2940平方米的制造设施。PyroGenesis通过保持技术开发和商业化的前沿，保持其竞争优势。公司的操作已通过ISO 9001:2015和AS9100D认证，自1997年以来一直接受ISO认证。更多信息，请访问：。2在制造业设施上，PyroGenesis通过保持技术开发和商业化的最前沿，保持竞争优势。这些操作是ISO 9001:2015和AS9100D认证的，自1997年以来一直获得ISO认证。更多信息，请访问：。
Cautionary and Forward-Looking Statements
小心的声明和前瞻性声明
This press release contains "forward-looking information" and "forward-looking statements" (collectively, "forward-looking statements") within the meaning of applicable securities laws. In some cases, but not necessarily in all cases, forward-looking statements can be identified by the use of forward-looking terminology such as "plans", "targets", "expects" or "does not expect", "is expected", "an opportunity exists", "is positioned", "estimates", "intends", "assumes", "anticipates" or "does not anticipate" or "believes", or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might", "will" or "will be taken", "occur" or "be achieved". In addition, any statements that refer to expectations, projections or other characterizations of future events or circumstances contain forward-looking statements. Forward-looking statements are not historical facts, nor guarantees or assurances of future performance but instead represent management's current beliefs, expectations, estimates and projections regarding future events and operating performance.
本新闻稿包含“前瞻性信息”和“前瞻性陈述”（统称为“前瞻性陈述”），其属于适用证券法的相应范畴。在某些情况下，但不一定在所有情况下，前瞻性声明可通过使用前瞻性术语，例如“计划”，“目标”，“期望”或“不期望”，“预期”，“存在机遇” ，“定位”，“估计”，“意图”，“假设”，“预测”或类似的词和短语或陈述某些行动，事件或结果“可能”，“可能产生”，“将”，“可能”，“将被采取”，“发生”或“被实现”。此外，任何涉及对未来事件或情况的预期、预测或其他描述也包含前瞻性陈述。前瞻性陈述不是历史事实，也不是对未来业绩或操作绩效的保证或保证，而相反代表管理层关于未来事件和经营业绩的当前信仰、期望、估计和投影。
Forward-looking statements are necessarily based on a number of opinions, assumptions and estimates that, while considered reasonable by the Company as of the date of this release, are subject to inherent uncertainties, risks and changes in circumstances that may differ materially from those contemplated by the forward-looking statements. Important factors that could cause actual results to differ, possibly materially, from those indicated by the forward-looking statements include, but are not limited to, the risk factors identified under "Risk Factors" in the Company's latest annual information form, and in other periodic filings that the Company has made and may make in the future with the securities commissions or similar regulatory authorities, all of which are available under the Company's profile on SEDAR+ at . These factors are not intended to represent a complete list of the factors that could affect the Company. However, such risk factors should be considered carefully. There can be no assurance that such estimates and assumptions will prove to be correct. You should not place undue reliance on forward-looking statements, which speak only as of the date of this release. The Company undertakes no obligation to publicly update or revise any forward-looking statement, except as required by applicable securities laws.
前瞻性声明必须基于许多意见、假设和估计，虽然本公司在发布日认为这些意见、假设和估计是合理的，但却存在固有的不确定性、风险和情况变化，这些情况可能与前瞻性声明所预期的不同。可能导致实际结果与前瞻性声明所示结果有所不同的重要因素包括，但不限于，公司最新年度信息声明中标识的风险因素，并在其他周期性提交给证券机构或类似监管机构。这些因素并不意味着要代表可能影响公司的所有因素。然而，这些风险因素应该仔细考虑。本新闻稿中的前瞻性声明仅代表发布日的意见。本公司将不会公开更新或修订任何前瞻性声明，除非适用的证券法律要求。
Neither the Toronto Stock Exchange, its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) nor the OTCQX Best Market accepts responsibility for the adequacy or accuracy of this press release.
PyroGenesis公司的IR/Comms.和战略BD副总裁Rodayna Kafal E-mail：ir@pyrogenesis.com
For further information please contact:
Rodayna Kafal, Vice President, IR/Comms. and Strategic BD
E-mail: ir@pyrogenesis.com
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Christian Streckert +49 800 910-8000
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电子邮件：ir@pyrogenesis.com
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