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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").
温哥華,BC/ACCESSWIRE/2022年7月26日/Nano One®材料公司 (多倫多證券交易所股票代碼:NANO)(場外交易:NNOMF)(法蘭克福:LBMB)(“Nano One”或“公司”)是一家清潔技術公司,擁有低成本、低環境足跡的生產鋰離子電池用高性能正極材料的專利工藝。該公司宣佈,在今天於不列顛哥倫比亞省温哥華舉行的年度股東大會(“會議”)上,沒有達到開展任何業務所需的法定人數。
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.
根據公司章程,會議已休會至下午1:30。(温哥華時間)2022年8月2日(星期二)根據本公司的章程及《公司法》(不列顛哥倫比亞省),出席2022年8月2日會議的股東中,無論是親自出席還是委派代表出席,均構成法定人數,屆時會議將繼續進行。
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.
過去一週,我們從許多股東那裏聽到,他們沒有收到他們的委託卡或材料,因此無法在會議之前投票。鼓勵尚未投票的股東投票。如果您的股票由經紀人或其他中介機構(註冊交易賬户、銀行)持有,請聯繫您的經紀人或聯繫我們的轉讓代理計算機股票投資者服務公司,電話:1-800-564-6253(北美免費)或1-514-982-7555(國際),瞭解更多信息。
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.
有權在休會上投票的股東的創紀錄日期仍是2022年6月13日收盤。股東將在上午8:00之前。(温哥華時間)2022年8月2日星期二,提交他們的委託書。已經提交委託書的股東不需要採取任何進一步行動,因為這些委託書在2022年8月2日的會議上仍然有效。
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.
正如之前宣佈的,由於新冠肺炎疫情,Nano One強烈鼓勵所有股東通過代理投票,不要親自出席會議。為方便股東不親自出席大會,本公司將透過電話會議轉播休會。要通過電話會議收聽休會,請撥打1-866-512-0904(參與者代碼:7478017)在休會開始前大約五分鐘。通過電話會議收聽休會的股東將不被允許通過電話會議投票。
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
Company Contact:
公司聯繫人:
Paul Guedes
info@nanoone.ca
(604) 420-2041
保羅·蓋德斯
郵箱:Info@Nanone.ca
(604) 420-2041
SOURCE: Nano One Materials Corp.
資料來源:納米一號材料公司
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moomoo是Moomoo Technologies Inc.公司提供的金融資訊和交易應用程式。
在美國,moomoo上的投資產品和服務由Moomoo Financial Inc.提供,一家受美國證券交易委員會(SEC)監管的持牌主體。 Moomoo Financial Inc.是金融業監管局(FINRA)和證券投資者保護公司(SIPC)的成員。
在新加坡,moomoo上的投資產品和服務是通過Moomoo Financial Singapore Pte. Ltd.提供,該公司受新加坡金融管理局(MAS)監管(牌照號碼︰CMS101000) ,持有資本市場服務牌照 (CMS) ,持有財務顧問豁免(Exempt Financial Adviser)資質。本內容未經新加坡金融管理局的審查。
在澳大利亞,moomoo上的金融產品和服務是通過Futu Securities (Australia) Ltd提供,該公司是受澳大利亞證券和投資委員會(ASIC)監管的澳大利亞金融服務許可機構(AFSL No. 224663)。請閱讀並理解我們的《金融服務指南》、《條款與條件》、《隱私政策》和其他披露文件,這些文件可在我們的網站 https://www.moomoo.com/au中獲取。
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