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HPQ Silicon Reports Voting Results From 2022 Annual Meeting of Shareholders

HPQ Silicon Reports Voting Results From 2022 Annual Meeting of Shareholders

HPQ Silicon報告2022年度股東大會投票結果
GlobeNewswire ·  2022/07/04 14:30

MONTREAL, July 04, 2022 (GLOBE NEWSWIRE) -- HPQ Silicon Resources Inc. ("HPQ" or the "Company") (TSX-V: HPQ) (OTCQX: HPQFF) (FWB: UGE), an innovative silicon solutions and technology development company, is pleased to announce the voting results from its annual meeting of shareholders held on June 30, 2022.

蒙特利爾，2022年7月4日(Global Newswire)--HPQ Silicon Resources Inc.(HPQ)(多倫多證券交易所股票代碼：HPQ))創新型硅解決方案和技術開發公司(OTCQX：HPQFF)(FWB：UGE)高興地宣佈了2022年6月30日召開的年度股東大會的投票結果。

A total of approximately 26% of the issued and outstanding common shares of HPQ were represented at the meeting.

總共約26%的惠普已發行和已發行普通股派代表出席了會議。

All of the nominees for election as directors of HPQ referred to in its management information circular for the meeting were elected. Votes cast on this matter were as follows:

在該會議的管理情況通告中提到的惠普董事選舉的所有被提名人全部當選。就此事進行的投票如下：

Nominees Votes For % of Votes For Votes Withheld % of Votes
Withheld
Bernard J. Tourillon 82,696,914 99.61% 327,357 0.39%
Noelle Drapeau 82,510,129 99.38% 514,142 0.62%
Patrick Levasseur 82,569,144 99.45% 455,127 0.55%
Robert Robitaille 82,714,041 99.63% 310,230 0.37%
Richard Mimeau 82,521,441 99.39% 502,830 0.61%
Peter H. Smith 81,854,500 98.59% 1,169,771 1.41%
Daryl Hodges 82,308,745 99.14% 715,526 0.86%
提名者 投票贊成 得票率： 扣留的選票 得票率
被扣留
伯納德·J·圖裏隆 82,696,914 99.61% 327,357 0.39%
諾埃爾·德拉佩奧 82,510,129 99.38% 514,142 0.62%
帕特里克·勒瓦瑟 82,569,144 99.45% 455,127 0.55%
羅伯特·羅比塔伊勒 82,714,041 99.63% 310,230 0.37%
理查德·米莫 82,521,441 99.39% 502,830 0.61%
彼得·H·史密斯 81,854,500 98.59% 1,169,771 1.41%
達裏爾·霍奇斯 82,308,745 99.14% 715,526 0.86%

Shareholders approved the appointment of KPMG LLP as auditor of HPQ and the directors of HPQ were authorized to fix their remuneration.

股東批准委任畢馬威會計師事務所為HPQ的核數師，並授權HPQ的董事釐定他們的薪酬。

Shareholders authorized HPQ to change it business classification from a "Mining Issuer" to an "Industrial, Technology or Life Sciences Issuer" in accordance with the policies of the TSX-V.

股東授權惠普根據多倫多證交所-V的政策，將其業務分類從“礦業發行商”變更為“工業、技術或生命科學發行商”。

Shareholders authorized a change in the name of the Corporation to "HPQ Silicon Inc / HPQ Silicium Inc" or to such other name the Board of Directors deems appropriate. Shareholders also approved the adoption of a new Long Term Incentive Plan.

股東授權將公司名稱更改為“HPQ Silicon Inc./HPQ Silicium Inc.”或董事會認為合適的其他名稱。股東們還批准了一項新的長期激勵計劃。

Final voting results on all matters voted on at the meeting can be found under HPQ' profile on SEDAR at .

會議上表決的所有事項的最終投票結果可以在SEDAR上的HPQ個人資料中找到。

About HPQ Silicon Resources
HPQ Silicon Resources Inc. (TSX-V: HPQ) is a Quebec-based innovative silicon solutions company that offers silica (SiO2) and silicon (Si) based solutions, and is developing a unique portfolio of high value-added silicon (Si) products sought after by battery and electric vehicle manufacturers.

關於HPQ硅資源
HPQ Silicon Resources Inc.(多倫多證券交易所股票代碼：HPQ) 是一家總部位於魁北克的創新型硅解決方案公司，提供二氧化硅(SIO2)和基於硅(Si)的解決方案，並正在開發獨特的高附加值硅(Si)產品組合，受到電池和電動汽車製造商的追捧。

Silicon (Si), also known as silicon metal, is one of today's key strategic materials needed for the decarbonization of the economy and the Renewable Energy Revolution ("RER"). However, silicon does not exist in its pure state and must be extracted from quartz (SiO2) in what has historically been a capital and energy-intensive process.

硅，也被稱為金屬硅，是當今經濟脱碳和可再生能源革命(RER)所需的關鍵戰略材料之一。然而，硅不以純狀態存在，必須從石英(SiO)中提取2)，這在歷史上一直是一個資本和能源密集型過程。

With PyroGenesis Canada Inc. (TSX: PYR) (NASDAQ: PYR), HPQ is developing:

與FireGenesis加拿大公司合作。(TSX：PYR) (納斯達克：PYR)，HPQ正在發展：

  1. the PUREVAPTM "Quartz Reduction Reactors" (QRR), an innovative process (patent granted in the United States and pending in other jurisdictions), which will permit the one-step transformation of quartz (SiO2) into high purity silicon (Si) at reduced costs, energy input, and carbon footprint that will propagate its considerable renewable energy potential.
  2. Through its 100% owned subsidiary, HPQ NANO Silicon Powders Inc., the PUREVAPTM Nano Silicon Reactor (NSiR) is a new proprietary process that can use material produced by the QRR as feedstock, to make a wide range of nano/micro spherical powders and nanowires of different sizes.
  3. Through its second 100% owned subsidiary, HPQ Silica POLVERE Inc., HPQ is developing a new plasma-based process that allows a direct Quartz to Fumed silica transformation, removing the usage of hazardous chemical in the making of Fumed silica and eliminating the Hydrogen Chloride Gas (HCI) associated with its manufacturing.
  1. 這個PUREVAPTM“石英還原反應堆”(Quartz Reducing Retors)，一種創新的工藝(在美國授予的專利，在其他司法管轄區懸而未決)，它將允許一步轉化石英(SiO)2)轉化為高純硅(Si)，降低了成本、能源投入和碳足跡，將傳播其可觀的可再生能源潛力.
  2. 通過其100%擁有的子公司HPQ納米硅粉公司，PUREVAPTM納米硅反應堆(NSiR))是一種新的專利工藝，可以使用QRR生產的材料作為原料，製造各種不同尺寸的納米/微米球形粉末和納米線。
  3. 通過其第二家100%持股的子公司HPQ Silica Polvere Inc.，HPQ正在開發一種基於等離子體的新工藝，允許直接將石英轉化為氣相二氧化硅，消除製造氣相二氧化硅過程中使用的危險化學品，並消除與其製造相關的氯化氫氣體(HCI)。

HPQ is also a technology development company interested in developing hydrogen-based ventures, that could be complementary to the QRR efforts. Currently, HPQ is evaluating two different approaches to reach this goal, those being:

HPQ也是一家對開發氫基企業感興趣的技術開發公司，這可能是對QRR努力的補充。目前，HPQ正在評估實現這一目標的兩種不同方法，即：

  1. Working with Swiss based company EBH2 Systems SAS as it pertains to their proprietary process to manufacture Green Hydrogen via electrolysis, and
  2. Developing our own processes of making hydrogen via hydrolysis of nanosilicon materials made by our PUREVAPTM (NSiR).
  1. 與總部位於瑞士的EBH公司合作2系統SA，因為它屬於其通過電解生產綠色氫氣的專有工藝，以及
  2. 開發我們自己的工藝，通過我們生產的納米硅材料的水解來製造氫氣PUREVAPTM(NSiR).

For more information, please visit HPQ Silicon web site.

欲瞭解更多信息，請訪問HPQ Silicon網站。

Disclaimers:

免責聲明：

The Corporation's interest in developing the PUREVAP™ QRR and any projected capital or operating cost savings associated with its development should not be construed as being related to the establishing the economic viability or technical feasibility of any of the Company's Quartz Projects.

本公司對開發PUREVAP™QRR的興趣以及與其開發相關的任何預計資本或運營成本節省不應被解釋為與確定本公司任何石英項目的經濟可行性或技術可行性有關。

This press release contains certain forward-looking statements, including, without limitation, statements containing the words "may", "plan", "will", "estimate", "continue", "anticipate", "intend", "expect", "in the process" and other similar expressions which constitute "forward-looking information" within the meaning of applicable securities laws. Forward-looking statements reflect the Company's current expectation and assumptions and are subject to a number of risks and uncertainties that could cause actual results to differ materially from those anticipated. These forward-looking statements involve risks and uncertainties including, but not limited to, our expectations regarding the acceptance of our products by the market, our strategy to develop new products and enhance the capabilities of existing products, our strategy with respect to research and development, the impact of competitive products and pricing, new product development, and uncertainties related to the regulatory approval process. Such statements reflect the current views of the Company with respect to future events and are subject to certain risks and uncertainties and other risks detailed from time-to-time in the Company's ongoing filings with the security's regulatory authorities, which filings can be found at . Actual results, events, and performance may differ materially. Readers are cautioned not to place undue reliance on these forward-looking statements. The Company undertakes no obligation to publicly update or revise any forward-looking statements either as a result of new information, future events or otherwise, except as required by applicable securities laws.

本新聞稿包含某些前瞻性陳述，包括但不限於含有“可能”、“計劃”、“將”、“估計”、“繼續”、“預期”、“打算”、“預期”、“正在進行中”等詞語的陳述，以及其他類似的表述，這些表述構成適用證券法所指的“前瞻性信息”。前瞻性陳述反映了公司目前的預期和假設，會受到許多風險和不確定因素的影響，這些風險和不確定因素可能會導致實際結果與預期的大不相同。這些前瞻性陳述涉及風險和不確定因素，包括但不限於我們對我們的產品被市場接受的預期、我們開發新產品並增強現有產品能力的戰略、我們在研發方面的戰略、競爭產品和定價的影響、新產品開發以及與監管審批過程相關的不確定因素。這些陳述反映了公司對未來事件的當前看法，可能會受到某些風險、不確定因素和其他風險的影響，這些風險和不確定因素以及公司不斷向證券監管機構提交的文件中不時詳述的其他風險可以在這些文件中找到。實際結果、事件和性能可能會有很大不同。告誡讀者不要過度依賴這些前瞻性陳述。除非適用的證券法要求，否則公司不承擔因新信息、未來事件或其他原因而公開更新或修改任何前瞻性陳述的義務。

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

多倫多證券交易所創業板交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

This News Release is available on the company's CEO Verified Discussion Forum, a moderated social media platform that enables civilized discussion and Q&A between Management and Shareholders. 

本新聞稿可在該公司的CEO認證討論論壇上獲得，這是一個温和的社交媒體平臺，使管理層和股東之間能夠進行文明的討論和問答。

Source: HPQ Silicon Resources Inc.

資料來源：HPQ硅資源公司

CONTACT: For further information contact: Bernard J. Tourillon, Chairman, President and CEO Tel +1 (514) 907-1011 Patrick Levasseur, Special Advisor to the CEO Tel: +1 (514) 262-9239 Email: Info@hpqsilicon.com
董事長兼首席執行官伯納德·J·圖裏隆電話：+1(514)907-1011首席執行官特別顧問帕特里克·萊瓦瑟電話：+1(514)262-9239電子郵件：info@hpqsilicon.com

声明：本內容僅用作提供資訊及教育之目的，不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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