NanoXplore Announces Results of Annual Meeting of Shareholders
NanoXplore Announces Results of Annual Meeting of Shareholders
The Board of Directors fixed at nine the number of directors of the Corporation to be elected at the Meeting. Each of the nine 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.MONTREAL, Dec. 05, 2024 (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 5, 2024. All resolutions were adopted by the shareholders.
蒙特利爾，2024年12月05日（環球新聞社）--NanoXplore公司（「NanoXplore」或「公司」）（tsx:GRA和OTCQX:NNXPF），一家全球領先的石墨烯公司，於2024年12月5日舉行了年度股東大會（「大會」），所有議案均獲股東通過。
Altogether, 90,977,275 shares (53.3% 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.
在會議上，共有90,977,275股（佔流通普通股的53.3%）得到確認。作爲正式程序的一部分，公司股東選舉了董事會並批准了普華永道有限責任合夥人公司作爲公司的獨立核數師。大會投票結果如下。
Election of Directors
董事選舉
The Board of Directors fixed at nine the number of directors of the Corporation to be elected at the Meeting. Each of the nine 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.
董事會確定公司董事會的董事人數爲九人。在管理信息通報中列出的九名被提名人均當選爲NanoXplore的董事。所有被提名的董事均已是公司董事會成員。
| Nominee | Votes For | Votes Against | ||
| # | % | # | % | |
| Rob Wildeboer | 88,458,079 | 99.985 | 13,102 | 0.015 |
| Benoît Gascon | 87,067,781 | 98.414 | 1,403,400 | 1.586 |
| Soroush Nazarpour | 88,446,374 | 99.972 | 24,807 | 0.028 |
| Cameron Harris | 88,414,997 | 99.936 | 56,184 | 0.064 |
| Arinder S. Mahal | 88,368,262 | 99.884 | 102,919 | 0.116 |
| Joseph G. Peter | 88,413,369 | 99.935 | 57,812 | 0.065 |
| Catherine Loubier | 88,408,492 | 99.972 | 62,689 | 0.071 |
| Jesse C.H. Stanley | 88,410,572 | 99.931 | 60,609 | 0.069 |
| Hélène V. Gagnon | 88,382,297 | 99.900 | 88,884 | 0.100 |
| 提名人 | 已投票支持 | 反對票 | ||
| # | % | # | % | |
| Rob Wildeboer | 88,458,079 | 99.985 | 13,102 | 0.015 |
| Benoît Gascon | 87,067,781 | 98.414 | 1,403,400 | 1.586 |
| Soroush Nazarpour | 88,446,374 | 99.972 | 24,807 | 0.028 |
| Cameron Harris | 88,414,997 | 99.936 | 56,184 | 0.064 |
| Arinder S. Mahal | 88,368,262 | 99.884 | 102,919 | 0.116 |
| Joseph G. Peter | 88,413,369 | 99.935 | 57,812 | 0.065 |
| Catherine Loubier | 88,408,492 | 99.972 | 62,689 | 0.071 |
| Jesse C.H. Stanley | 88,410,572 | 99.931 | 60,609 | 0.069 |
| 赫蓮娜·V·加尼昂 | 88,382,297 | 99.900 | 88,884 | 0.100 |
Appointment of Auditor
任命核數師
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.
普華永道會計師事務所（PricewaterhouseCoopers LLP）已被重新任命爲NanoXplore的核數師，直至下一次股東大會閉幕，並授權董事會確定核數師的報酬。
| Votes For | Votes Withheld | ||
| # | % | # | % |
| 90,940,821 | 99.960% | 36,454 | 0.040 |
| 已投票支持 | 已投票反對 | ||
| # | % | # | % |
| 90,940,821 | 99.960% | 36,454 | 0.040 |
About NanoXplore Inc.
關於NanoXplore公司。
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 Switzerland.
NanoXplore是一家石墨烯公司，是高成交量石墨烯粉末的製造商和供應商，用於運輸和工業市場。此外，該公司爲運輸、包裝、電子和其他工業領域的各種客戶提供標準和定製石墨烯增強塑料和複合材料產品。該公司還是硅石墨烯增強的鋰離子電池製造商，主要面向電動汽車和電網儲能市場。NanoXplore總部設在加拿大魁北克的蒙特利爾，製造工廠分佈在加拿大、美國和瑞士。
For further information, please contact:
如需更多信息，請聯繫：
Pierre Yves Terrisse
Vice-President Corporate Development
pyterrisse@nanoXplore.ca
Tel: 1 438 476-1965
Pierre Yves Terrisse
副總裁企業發展
pyterrisse@nanoXplore.ca
電話：1 438 476-1965
