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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任命麗莎·斯卡昆為獨立董事並設定2022年年度股東大會日期
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.

温哥華,BC/ACCESSWIRE/2022年6月15日/(多倫多證券交易所:NANO)(場外粉色:NNOMF)(法蘭克福:LBMB)電池材料領域的清潔技術創新企業Nano One®材料公司(以下簡稱“Nano One”或“公司”)欣然宣佈任命Lisa Skakun為董事的獨立董事,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."

執行主席保羅·馬蒂塞克評論説,我們代表董事會和整個團隊,在公司令人興奮的時刻歡迎Lisa加入Nano One。Lisa帶來了廣泛的商業、監管和治理經驗。Lisa久經考驗的記錄和她深厚的知識將是一筆無價的資產,因為我們專注於公司在魁北克和不列顛哥倫比亞省的核心增長計劃,為我們的利益相關者和全球鋰離子電池供應鏈提供長期價值。

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.

麗莎·斯卡昆是一名律師和高管,在各種私營和公共行業擁有20多年的經驗。目前,作為海岸資本儲蓄聯邦信用合作社的首席法律、監管和公司事務官,Lisa負責所有法律、合併和收購、公共事務、合規、金融犯罪風險管理和公司治理職能。在加入海岸資本儲蓄之前,麗莎於2015年至2018年在多倫多證券交易所上市的金融科技公司擔任Mogo金融科技公司的首席法律和行政官。Lisa擁有不列顛哥倫比亞大學的法律學士學位,約克大學奧斯古德·霍爾法學院的商法碩士學位,並擁有公司董事研究所的ICD學位。麗莎是LExpert Zenith獎:慶祝女性在法律上的獲得者,金融女性協會的最高新星獎,以及加拿大西部總法律顧問獎的明日領袖國家郵政獎,並被加拿大董事會多元化理事會提名為加拿大多樣性50強。在此之前,Lisa曾擔任昆特倫理工大學董事會主席、我們關心事業基金會的前董事會成員、加拿大律師協會卑詩省商法分會的前任主席以及不列顛哥倫比亞省證券委員會證券法諮詢委員會的成員。

Annual General Meeting (AGM) and Management Update

年度股東大會(AGM)和管理層更新

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.

經多倫多證券交易所批准,Nanone One將於2022年7月26日星期二太平洋時間下午1:30舉行截至2021年12月31日的財年年度股東大會。年度股東大會將虛擬舉行,之後將由管理層進行公司陳述和最新情況介紹。有關如何參加會議和公司介紹的詳細信息將在年度股東大會之前提供。

About Nano One

關於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)是一家清潔技術公司,擁有專利、可擴展和低碳強度的工業工藝,用於低成本生產高性能鋰離子電池正極材料。該技術適用於電動汽車、儲能、消費電子和下一代電池,在全球推動零排放未來。Nano One的One-Pot工藝、其塗層納米晶體材料及其金屬到陰極活性材料(M2CAM®)技術解決了基本的性能需求和供應鏈限制,同時降低了成本和碳足跡。Nano One獲得了多個政府項目的資助,目前的“先進電池材料規模化項目”得到了加拿大可持續發展技術(SDTC)和不列顛哥倫比亞省創新清潔能源(ICE)基金的支持。欲瞭解更多信息,請訪問

Changing how the world makes battery materials

正在改變世界是如何創造的電池材料

Company Contact:

公司聯繫人:

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

納米一號:
保羅·蓋德斯
郵箱:Info@Nanone.ca
(604) 420-2041

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

媒體聯繫人:
切爾西·諾蘭
Nano One的天線組
郵箱:nanone@antennagroup.com
(646) 854-8721

SOURCE: Nano One Materials Corp.

資料來源:納米一號材料公司


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