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 .
蒙特利爾，2023年12月7日（GLOBE NEWSWIRE）——世界領先的石墨烯公司NanoxPlore Inc.（“NanoxPlore” 或 “公司”）（多倫多證券交易所：GRA和OTCQX：NNXPF）於2023年12月7日親自舉行了年度股東大會（“大會”）。所有決議均由股東通過。會議期間，公司首席執行官索魯什·納扎爾普爾分享了關於公司的演講。此類演示文稿可以在NanoxPlore網站的 “投資者” 部分的 “活動和演示” 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.
會議共計入99,920,350股（佔已發行普通股的59％）。作爲正式程序的一部分，公司的股東選舉了董事會，並批准任命普華永道會計師事務所爲公司的獨立核數師。會議的完整投票結果如下所示。
Election of Directors
董事選舉
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.
董事會將將在會議上選舉的公司董事人數定爲八人。管理信息通告中列出的八位被提名人均當選爲NanoxPlore的董事。所有被提名董事都已經是公司董事會成員。
|
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 |
投贊成票 | 投反對票 | ||
| # | % | # | % | |
| 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 |
| 凱瑟琳·盧比爾 | 95,621,419 | 99.7 | 324,529 | 0.3 |
| 約瑟夫·彼得 | 95,845,076 | 99.9 | 99,872 | 0.1 |
| 傑西 C.H. Stanley | 95,856,641 | 99.9 | 89,307 | 0.1 |
Appointment of Auditor
任命審計員
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（特許專業會計師事務所）再次被任命爲NanoxPlore的核數師，直到下次年度股東大會閉幕，董事們被授權確定核數師的薪酬。
| Votes For | Votes Withheld | ||
| # | % | # | % |
| 99,838,697 | 99.9 | 81,653 | 0.1 |
| 投贊成票 | 被扣留的選票 | ||
| # | % | # | % |
| 99,838,697 | 99.9 | 81,653 | 0.1 |
About NanoXplore Inc.
關於 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，是用於運輸和工業市場的大批量石墨烯粉末的製造商和供應商。此外，該公司還向運輸、包裝、電子和其他工業領域的各種客戶提供標準和定製的石墨烯增強塑料和複合產品。該公司還是面向電動汽車和電網存儲市場的硅石墨烯增強型鋰離子電池製造商。NanoxPlore總部位於魁北克省蒙特利爾，在加拿大、美國和歐洲設有製造工廠。
For further information, please contact:
欲了解更多信息，請聯繫：
Pedro Azevedo
Chief Financial Officer
pedro.azevedo@nanoxplore.ca
Tel: 1 438 476-1973
佩德羅·阿澤維多
首席財務官
pedro.azevedo@nanoxplore.ca
電話：1 438 476-1973