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Nano One Appoints Lisa Skakun as Independent Director and Sets 2022 AGM Date

Nano One Appoints Lisa Skakun as Independent Director and Sets 2022 AGM Date

Nano One任命丽莎·斯卡昆为独立董事并设定2022年年度股东大会日期
Accesswire ·  2022/06/15 03:10

VANCOUVER, BC / ACCESSWIRE / June 15, 2022 / (TSX:NANO)(OTC PINK:NNOMF)(Frankfurt:LBMB) Nano One® Materials Corp. ("Nano One" or the "Company"), a clean technology innovator in battery materials, is pleased to announce the appointment of Lisa Skakun as an independent director on it's Board of Directors effective immediately.

温哥华,BC/ACCESSWIRE/2022年6月15日/(多伦多证券交易所:NANO)(场外粉色:NNOMF)(法兰克福:LBMB)电池材料领域的清洁技术创新企业Nano One®材料公司(以下简称“Nano One”或“公司”)欣然宣布任命Lisa Skakun为董事的独立董事,即日起生效。

Paul Matysek, Executive Chair, commented, "On behalf of the board and the entire team, we welcome Lisa to Nano One at an exciting time for the Company. Lisa brings extensive business, regulatory and governance experience. Lisa's proven track record and her depth of knowledge will be an invaluable asset as we focus on the Company's core growth initiatives in Québec and British Columbia to deliver long-term value for our stakeholders and the global lithium-ion battery supply chain."

执行主席保罗·马蒂塞克评论说,我们代表董事会和整个团队,在公司令人兴奋的时刻欢迎Lisa加入Nano One。Lisa带来了广泛的商业、监管和治理经验。Lisa久经考验的记录和她深厚的知识将是一笔无价的资产,因为我们专注于公司在魁北克和不列颠哥伦比亚省的核心增长计划,为我们的利益相关者和全球锂离子电池供应链提供长期价值。

Lisa Skakun is a lawyer and executive with over 20 years of experience in a variety of private and public industries. Currently the Chief Legal, Regulatory and Corporate Affairs Officer of Coast Capital Savings Federal Credit Union, Lisa is responsible for all legal, mergers and acquisitions, public affairs, compliance, financial crimes risk management and corporate governance functions. Prior to Coast Capital Savings, Lisa was the Chief Legal & Administrative Officer at Mogo Finance Technology, at TSX listed fintech company, from 2015-2018. Lisa has her LLB from the University of British Columbia, a Master of Laws degree in business law from Osgoode Hall Law School at York University, and also holds her ICD.D designation from the Institute of Corporate Directors. Lisa is the recipient of the Lexpert Zenith Award: Celebrating Women in Law, the Association of Women in Finance's PEAK award for Rising Star, and the National Post Award for Tomorrow's Leader at the Western Canada General Counsel Awards and has been named to Canada's Diversity 50 list by the Canadian Board Diversity Council. Previously, Lisa was the Board Chair of Kwantlen Polytechnic University, a past board member on the Cause We Care Foundation, a previous Chair of the BC Business Law Section of the Canadian Bar Association, and was also member of the Securities Law Advisory Committee for the British Columbia Securities Commission.

丽莎·斯卡昆是一名律师和高管,在各种私营和公共行业拥有20多年的经验。目前,作为海岸资本储蓄联邦信用合作社的首席法律、监管和公司事务官,Lisa负责所有法律、合并和收购、公共事务、合规、金融犯罪风险管理和公司治理职能。在加入海岸资本储蓄之前,丽莎于2015年至2018年在多伦多证券交易所上市的金融科技公司担任Mogo金融科技公司的首席法律和行政官。Lisa拥有不列颠哥伦比亚大学的法律学士学位,约克大学奥斯古德·霍尔法学院的商法硕士学位,并拥有公司董事研究所的ICD学位。丽莎是LExpert Zenith奖:庆祝女性在法律上的获得者,金融女性协会的最高新星奖,以及加拿大西部总法律顾问奖的明日领袖国家邮政奖,并被加拿大董事会多元化理事会提名为加拿大多样性50强。在此之前,Lisa曾担任昆特伦理工大学董事会主席、我们关心事业基金会的前董事会成员、加拿大律师协会卑诗省商法分会的前任主席以及不列颠哥伦比亚省证券委员会证券法咨询委员会的成员。

Annual General Meeting (AGM) and Management Update

年度股东大会(AGM)和管理层更新

Nano One, with the approval of the Toronto Stock Exchange, has selected Tuesday, July 26, 2022 at 1:30pm Pacific time to hold it's AGM for the fiscal year ended December 31, 2021. The AGM will be held virtually and will be followed by a corporate presentation and update by management. Details regarding how to attend the meeting and corporate presentation will be provided in advance of the AGM.

经多伦多证券交易所批准,Nanone One将于2022年7月26日星期二太平洋时间下午1:30举行截至2021年12月31日的财年年度股东大会。年度股东大会将虚拟举行,之后将由管理层进行公司陈述和最新情况介绍。有关如何参加会议和公司介绍的详细信息将在年度股东大会之前提供。

About Nano One

关于Nano One

Nano One® Materials Corp (Nano One) is a clean technology company with a patented, scalable and low carbon intensity industrial process for the low-cost production of high-performance lithium-ion battery cathode materials. The technology is applicable to electric vehicle, energy storage, consumer electronic and next generation batteries in the global push for a zero-emission future. Nano One's One-Pot process, its coated nanocrystal materials and its Metal to Cathode Active Material (M2CAM®) technologies address fundamental performance needs and supply chain constraints while reducing costs and carbon footprint. Nano One has received funding from various government programs and the current "Scaling of Advanced Battery Materials Project" is supported by Sustainable Development Technology Canada (SDTC) and the Innovative Clean Energy (ICE) Fund of the Province of British Columbia. For more information, please visit

Nano One®材料公司(Nano One)是一家清洁技术公司,拥有专利、可扩展和低碳强度的工业工艺,用于低成本生产高性能锂离子电池正极材料。该技术适用于电动汽车、储能、消费电子和下一代电池,在全球推动零排放未来。Nano One的One-Pot工艺、其涂层纳米晶体材料及其金属到阴极活性材料(M2CAM®)技术解决了基本的性能需求和供应链限制,同时降低了成本和碳足迹。Nano One获得了多个政府项目的资助,目前的“先进电池材料规模化项目”得到了加拿大可持续发展技术(SDTC)和不列颠哥伦比亚省创新清洁能源(ICE)基金的支持。欲了解更多信息,请访问

Changing how the world makes battery materials

正在改变世界是如何创造的电池材料

Company Contact:

公司联系人:

Nano One:
Paul Guedes
info@nanoone.ca
(604) 420-2041

纳米一号:
保罗·盖德斯
邮箱:Info@Nanone.ca
(604) 420-2041

Media Contact:
Chelsea Nolan
Antenna Group for Nano One
nanoone@antennagroup.com
(646) 854-8721

媒体联系人:
切尔西·诺兰
Nano One的天线组
邮箱:nanone@antennagroup.com
(646) 854-8721

SOURCE: Nano One Materials Corp.

资料来源:纳米一号材料公司


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