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Nano One Announces Adjournment of 2022 Annual General Meeting
Nano One Announces Adjournment of 2022 Annual General Meeting
VANCOUVER, BC / ACCESSWIRE / July 26, 2022 / Nano One® Materials Corp. (TSX:NANO)(OTC PINK:NNOMF)(Frankfurt:LBMB) ("Nano One" or the "Company"), a clean technology company with patented processes for the low-cost, low-environmental footprint production of high-performance cathode materials used in lithium-ion batteries, announces that the requisite quorum was not present to conduct any business the annual general meeting of shareholders held today in Vancouver, British Columbia (the "Meeting").
In accordance with the Articles of the Company, the Meeting has been adjourned until 1:30 p.m. (Vancouver Time) on Tuesday, August 2, 2022. Pursuant to the Company's Articles and the Corporations Act (British Columbia), whichever shareholders are in attendance at the Meeting on August 2, 2022, in person or by proxy, will constitute quorum and the Meeting will proceed at that time.
We have heard from many shareholders over the past week that they did not receive their proxy cards or materials in the mail and as such were not able to vote in advance of the meeting. Shareholders who have not yet voted are encouraged to vote. If your shares are held with a broker or other intermediary (registered trading accounts, banks) please contact your broker or you can contact our transfer agent, Computershare Investor Services, at 1-800-564-6253 (North American toll free) or 1-514-982-7555 (International) for more information.
The record date for shareholders entitled to vote at the adjourned Meeting remains the close of business on June 13, 2022. Shareholders will have until 8:00 a.m. (Vancouver Time) on Tuesday, August 2, 2022, to submit their proxies. Shareholders who have already submitted proxies do not need to take any further action as those proxies remain valid for use at the Meeting on August 2, 2022.
As previously announced, due to the COVID-19 pandemic, the Nano One strongly encourages all shareholders to vote via proxy and not attend the Meeting in person. To facilitate shareholders not attending the Meeting in person, the Company will be broadcasting the adjourned Meeting via telephone conference call. To listen to the adjourned Meeting via teleconference, please dial 1-866-512-0904 (Participant Code: 7478017) approximately five minutes prior to the commencement of the adjourned Meeting. Shareholders listening to the adjourned Meeting via teleconference will not be permitted to vote through the telephone conference call.
About 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
Company Contact:
Paul Guedes
info@nanoone.ca
(604) 420-2041
SOURCE: Nano One Materials Corp.
View source version on accesswire.com:
VANCOUVER, BC / ACCESSWIRE / July 26, 2022 / Nano One® Materials Corp. (TSX:NANO)(OTC PINK:NNOMF)(Frankfurt:LBMB) ("Nano One" or the "Company"), a clean technology company with patented processes for the low-cost, low-environmental footprint production of high-performance cathode materials used in lithium-ion batteries, announces that the requisite quorum was not present to conduct any business the annual general meeting of shareholders held today in Vancouver, British Columbia (the "Meeting").
温哥华,BC/ACCESSWIRE/2022年7月26日/Nano One®材料公司 (多伦多证券交易所股票代码:NANO)(场外交易:NNOMF)(法兰克福:LBMB)(“Nano One”或“公司”)是一家清洁技术公司,拥有低成本、低环境足迹的生产锂离子电池用高性能正极材料的专利工艺。该公司宣布,在今天于不列颠哥伦比亚省温哥华举行的年度股东大会(“会议”)上,没有达到开展任何业务所需的法定人数。
In accordance with the Articles of the Company, the Meeting has been adjourned until 1:30 p.m. (Vancouver Time) on Tuesday, August 2, 2022. Pursuant to the Company's Articles and the Corporations Act (British Columbia), whichever shareholders are in attendance at the Meeting on August 2, 2022, in person or by proxy, will constitute quorum and the Meeting will proceed at that time.
根据公司章程,会议已休会至下午1:30。(温哥华时间)2022年8月2日(星期二)根据本公司的章程及《公司法》(不列颠哥伦比亚省),出席2022年8月2日会议的股东中,无论是亲自出席还是委派代表出席,均构成法定人数,届时会议将继续进行。
We have heard from many shareholders over the past week that they did not receive their proxy cards or materials in the mail and as such were not able to vote in advance of the meeting. Shareholders who have not yet voted are encouraged to vote. If your shares are held with a broker or other intermediary (registered trading accounts, banks) please contact your broker or you can contact our transfer agent, Computershare Investor Services, at 1-800-564-6253 (North American toll free) or 1-514-982-7555 (International) for more information.
过去一周,我们从许多股东那里听到,他们没有收到他们的委托卡或材料,因此无法在会议之前投票。鼓励尚未投票的股东投票。如果您的股票由经纪人或其他中介机构(注册交易账户、银行)持有,请联系您的经纪人或联系我们的转让代理计算机股票投资者服务公司,电话:1-800-564-6253(北美免费)或1-514-982-7555(国际),了解更多信息。
The record date for shareholders entitled to vote at the adjourned Meeting remains the close of business on June 13, 2022. Shareholders will have until 8:00 a.m. (Vancouver Time) on Tuesday, August 2, 2022, to submit their proxies. Shareholders who have already submitted proxies do not need to take any further action as those proxies remain valid for use at the Meeting on August 2, 2022.
有权在休会上投票的股东的创纪录日期仍是2022年6月13日收盘。股东将在上午8:00之前。(温哥华时间)2022年8月2日星期二,提交他们的委托书。已经提交委托书的股东不需要采取任何进一步行动,因为这些委托书在2022年8月2日的会议上仍然有效。
As previously announced, due to the COVID-19 pandemic, the Nano One strongly encourages all shareholders to vote via proxy and not attend the Meeting in person. To facilitate shareholders not attending the Meeting in person, the Company will be broadcasting the adjourned Meeting via telephone conference call. To listen to the adjourned Meeting via teleconference, please dial 1-866-512-0904 (Participant Code: 7478017) approximately five minutes prior to the commencement of the adjourned Meeting. Shareholders listening to the adjourned Meeting via teleconference will not be permitted to vote through the telephone conference call.
正如之前宣布的,由于新冠肺炎疫情,Nano One强烈鼓励所有股东通过代理投票,不要亲自出席会议。为方便股东不亲自出席大会,本公司将透过电话会议转播休会。要通过电话会议收听休会,请拨打1-866-512-0904(参与者代码:7478017)在休会开始前大约五分钟。通过电话会议收听休会的股东将不被允许通过电话会议投票。
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
Company Contact:
公司联系人:
Paul Guedes
info@nanoone.ca
(604) 420-2041
保罗·盖德斯
邮箱:Info@Nanone.ca
(604) 420-2041
SOURCE: Nano One Materials Corp.
资料来源:纳米一号材料公司
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