Graphene Provides Details of 2024 AGM to Be Held Virtually
Graphene Provides Details of 2024 AGM to Be Held Virtually
For further information, please contact:Brisbane, Queensland, Australia--(Newsfile Corp. - October 31, 2024) - Graphene Manufacturing Group Ltd. (TSXV: GMG) ("GMG" or the "Company") is providing details of its upcoming Annual Meeting of shareholders ("AGM") to be held virtually on November 26, 2024, at 8:00 a.m. Brisbane Australian Eastern Standard Time (being November 25, 2024 at 2:00 p.m. (Canadian Pacific Standard Time). The AGM will be held in a virtual format, allowing shareholders to have an equal opportunity to participate at the AGM online regardless of their geographic location.
澳洲昆士兰州布里斯班-(资讯通讯-半导体公司-2024年10月31日)-石墨烯制造业集团有限公司（TSXV: GMG）（“GMG”或“公司”）正在提供其即将在2024年11月26日澳大利亚布里斯班东部标准时间上午8:00（即2024年11月25日下午2:00（加拿大太平洋标准时间））虚拟举行的股东年度大会（“AGM”）的详情。AGM将以虚拟形式举行，让股东们无论身处何地都有平等参与AGM在线的机会。
| DOCUMENT AVAILABILITY | ||
| Online: | Meeting Materials are available at GMG's profile on SEDAR+ at as well as in the Investors Section of GMG's website at | |
| Registered Shareholders: | Those shareholders who hold shares in their name, can expect to receive the Meeting Materials from Computershare. As a Registered Shareholder, if you have not received your Meeting Materials by November 5, 2024, please contact Computershare directly. | |
| Non-Registered Shareholders: | Those shareholders who have their shares held by a brokerage firm or other intermediary, can expect to receive the Meeting Materials from their brokerage firm. As a Non-Registered Shareholder, if you have not received your Meeting Materials by November 5, 2024, please contact your broker directly. | |
| ADVANCED VOTING | ||
| Voting Options: | Online: | |
| Telephone: 1-866-732-VOTE (8683) | ||
| Mail: 8th Floor, 100 University Avenue, Toronto ON M5J 1V6 | ||
| Deadline: | Voting instructions must be received by Computershare no later than 8:00 a.m. Brisbane Australian Eastern Standard Time on November 22, 2024, being 2:00 pm (Canadian Pacific Standard Time) on November 21, 2024. | |
| ATTENDANCE | ||
| Online Platform: | Login online at Meeting ID: 400-25-940-067, Password: graphene2024 (case sensitive) It is recommended to login 15 minutes prior to the start time of the AGM. |
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| Third Party Appointments: | Third party appointments MUST be registered at prior to the proxy cut-off date of November 22, 2024 in Australia and November 21, 2024 in North America. Failure to do so will result in the appointee not receiving login credentials. | |
| Registered Shareholders: | Will be provided a 15 digit control number provided on your form of proxy provided by Computershare. | |
| Appointed Proxyholders: | Once registered (as set out above), will be provided a username from Computershare via email. | |
| Guests: | Attendees who do not enter the 15-digit control number or the username provided by Computershare will only be allowed to register for the AGM as a "Guest". |
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| VOTING AND QUESTIONS AT THE VIRTUAL AGM | ||
| Advanced Questions: | All shareholders wishing to have a question addressed at the virtual AGM can avoid the registration requirements set out in the Meeting Materials by submitting them in advance to AGM24@graphenemg.com. Questions will be collected, organized by theme and posed to management at the AGM. GMG is committed to addressing all appropriate questions submitted by shareholders either live during the AGM or in advance, as timing and circumstances permit. | |
| Registered and Appointed Proxyholders: | Full details have been provided in the Meeting Materials. Shareholders are reminded that if you vote in advance of the Meeting, you are not required to vote again on the day of the Meeting. | |
| Guests: | Attendees who have registered for the AGM as a "Guest" will not have the ability to vote at the AGM or ask questions. | |
| QUESTIONS REGARDING THE VIRTUAL AGM | ||
| Still Have Questions? | Shareholders who have questions on how to vote their proxy in advance of the AGM, or on how to register to vote at the AGM, can contact AGM24@graphenemg.com. | |
| 文件可获得 | ||
| 在线网址： | 在SEDAR+的GMG简介以及GMG网站的投资者部分有会议材料可供查阅 | |
| 已注册股东： | 持有以个人名义持股的股东，可期待从Computershare收到会议材料。作为注册股东，如果您在2024年11月5日前未收到会议材料，请直接联系Computershare。 | |
| 非注册股东: | 通过券商或其他中介持有股份的股东，可期待从所在券商处获得会议材料。作为非注册股东，如果您在2024年11月5日前未收到会议材料，请直接联系您的券商。 | |
| 爱文思控股投票 | ||
| 投票期权: | 在线: | |
| 电话: 1-866-732-VOTE (8683) | ||
| 邮寄地址: 多伦多大学100号8楼, 邮编M5J 1V6 | ||
| 截止日期: | 投票指示必须在2024年11月22日上午澳大利亚布里斯班标准时间8:00之前被Computershare收到，即2024年11月21日（加拿大太平洋标准时间下午2:00）之前。 | |
| 观众人数 | ||
| 在线平台: | 请在 上线登录 会议编号：400-25-940-067，密码：石墨烯2024 (区分大小写) 建议您在AGM开始时间前15分钟登录 |
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| 第三方委任: | 第三方约会必须在澳洲2024年11月22日，北美2024年11月21日的代理登记截止日期之前在 登记。如果未能完成注册，将导致约会者无法收到登录凭证。 | |
| 注册股东: | 将提供一个15位控制号码，该号码将在您由Computershare提供的委任书上提供。 | |
| 指定的代理股东: | 一旦注册(如上所述)，将通过电子邮件从Computershare获得用户名。 | |
| 嘉宾: | 未输入15位控制编号或Computershare提供的用户名的与会者只能作为"访客"注册参加股东大会。 |
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| 在虚拟股东大会上进行表决和提问 | ||
| 高级问题: | 所有希望在虚拟股东大会上提出问题的股东可以通过事先将问题提交至AGM24@graphenemg.com来避免会议资料中规定的注册要求。问题将被收集并按主题组织，并在大会上向管理层提出。GMG致力于在大会期间或事先尽快回答股东提交的所有适当问题，视时间和情况而定。 | |
| 注册和指定的代理股东: | 所有细节已在会议资料中提供。股东们提醒您，如果您提前投票，将无需在会议当天再次投票。 | |
| 宾客： | 注册为“来宾”参加股东大会的与会者将无法在股东大会上投票或提问。 | |
| 关于虚拟股东大会的问题 | ||
| 还有问题吗？ | 对于如何提前投票代理参加股东大会，或者如何注册参加股东大会投票有疑问的股东，可以联系AGM24@graphenemg.com。 | |
About GMG
关于GMG
GMG is a disruptive Australian-based clean-tech company listed on the TSXV (TSXV: GMG) that produces graphene and hydrogen by cracking methane (natural gas) instead of mining graphite. By using the company's proprietary process, GMG can produce high quality, low cost, scalable, 'tuneable' and no/low contaminant graphene - enabling demonstrated cost and environmental improvements in a number of world-scale planet-friendly/clean-tech applications. Using this low input cost source of graphene, the Company is developing value-added products that target the massive energy efficiency and energy storage markets. The Company is pursuing additional opportunities for GMG Graphene, including developing next-generation batteries, collaborating with world-leading universities in Australia, and investigating the opportunity to enhance the performance of lubricant oil and performance enhanced HVAC-R coating system.
GMG是一家颠覆性的澳大利亚清洁技术公司，在tsxv(代码：GMG)上市，通过裂解甲烷(天然气)而不是采矿石墨产生石墨烯和氢气。通过使用公司的专有工艺，GMG可以生产高质量、低成本、可扩展、‘可调节’且无/低污染的石墨烯-实现了一系列世界规模友好清洁技术应用的成本和环境改善。利用这种低投入成本的石墨烯来源，公司正在开发面向庞大能效和储能市场的增值产品。公司正在追求GMG石墨烯的更多机会，包括开发下一代电池，与澳大利亚世界领先高校合作，以及研究增强润滑油和性能增强的暖通空调涂层系统性能的机会。
For further information, please contact:
如需更多信息，请联系：
- Craig Nicol, Chief Executive Officer, and Managing Director of GMG
craig.nicol@graphenemg.com
+61 415 445 223
- Craig Nicol，GMG的首席执行官和董事总经理
craig.nicol@graphenemg.com
+61 415 445 223
- Leo Karabelas at Focus Communications Investor Relations (FCIR)
leo@fcir.ca
+1 647 689 6041
- Leo Karabelas，Focus Communications Investor Relations（FCIR）
leo@fcir.ca
+1 647 689 6041
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TSX Venture Exchange及其监管服务提供商（如TSX Venture Exchange的政策所定义）对本新闻稿的充分性或准确性不负责任。
