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Nano One Announces Results of Annual General Meeting
Nano One Announces Results of Annual General Meeting
VANCOUVER, BC / ACCESSWIRE / August 2, 2022 / Nano One ® Materials Corp. (TSX:NANO)(OTC PINK:NNOMF)(Frankfurt:LBMB) (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, is pleased to announce the results of the annual general meeting of shareholders adjourned July 26, 2022, and reconvened today in Vancouver, British Columbia (the " Meeting ").
A total of 24,138,258 common shares were represented at the Meeting, representing 25.25% of the total issued and outstanding common shares of the Company.
All matters presented for shareholder approval at the Meeting were approved, as follows:
- Increase the number of directors to seven (7);
- Election of the directors of the Company for the ensuing year; and
- Appointment of Davidson & Company LLP as Auditors of the Corporation for the ensuing year and authorizing the directors to fix their remuneration.
Election of Directors
The seven nominees listed in the Company's management information circular dated June 17, 2022, were elected directors as set out below:
Nominee | Outcome of Vote | Votes | % For | Votes Withheld | % Withheld |
---|---|---|---|---|---|
Dan Blondal | Carried | 24,128,161 | 99.96 | 10,097 | 0.04 |
Lyle Brown | Carried | 24,107,711 | 99.87 | 30,547 | 0.13 |
Dr. Joseph Guy | Carried | 24,117,761 | 99.92 | 20,497 | 0.08 |
Gordon Kukec | Carried | 18,989,411 | 78.67 | 5,148,847 | 21.33 |
Carla Matheson | Carried | 24,124,181 | 99.94 | 14,077 | 0.06 |
Paul Matysek | Carried | 18,921,231 | 78.39 | 5,217,027 | 21.61 |
Lisa Skakun | Carried | 24,118,106 | 99.92 | 20,152 | 0.08 |
Appointment of Independent Auditor
Resolution | Outcome of Vote | Votes | % For | Votes Withheld | % Withheld |
Appointment of Davidson & Company LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Carried | 24,114,254 | 99.90 | 24,004 | 0.10 |
Detailed voting results for each of the matters voted on at the meeting will be available for viewing on SEDAR at .
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 / August 2, 2022 / Nano One ® Materials Corp. (TSX:NANO)(OTC PINK:NNOMF)(Frankfurt:LBMB) (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, is pleased to announce the results of the annual general meeting of shareholders adjourned July 26, 2022, and reconvened today in Vancouver, British Columbia (the " Meeting ").
不列顛哥倫比亞省温哥華/ACCESSWIRE/2022年8月2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)(“本公司”)是一家清潔技術公司,擁有生產鋰離子電池用高性能正極材料的低成本、低環境足跡的專利工藝,該公司高興地宣佈2022年7月26日休會的年度股東大會的結果,並於今天在不列顛哥倫比亞省温哥華重新召開(“會議 ").
A total of 24,138,258 common shares were represented at the Meeting, representing 25.25% of the total issued and outstanding common shares of the Company.
出席會議的普通股共有24,138,258股,佔本公司已發行及已發行普通股總數的25.25%。
All matters presented for shareholder approval at the Meeting were approved, as follows:
在股東大會上提交股東批准的所有事項如下:
- Increase the number of directors to seven (7);
- Election of the directors of the Company for the ensuing year; and
- Appointment of Davidson & Company LLP as Auditors of the Corporation for the ensuing year and authorizing the directors to fix their remuneration.
- 將董事人數增加到七(7)人;
- 選舉公司下一年度的董事;以及
- 委任Davidson&Company LLP為公司下一年度的核數師,並授權董事釐定薪酬。
Election of Directors
選舉董事
The seven nominees listed in the Company's management information circular dated June 17, 2022, were elected directors as set out below:
本公司日期為2022年6月17日的管理資料通告所列的七名獲提名人獲選為董事,詳情如下:
Nominee |
Outcome of Vote |
Votes |
% For |
Votes Withheld |
% Withheld |
---|---|---|---|---|---|
Dan Blondal |
Carried |
24,128,161 |
99.96 |
10,097 |
0.04 |
Lyle Brown |
Carried |
24,107,711 |
99.87 |
30,547 |
0.13 |
Dr. Joseph Guy |
Carried |
24,117,761 |
99.92 |
20,497 |
0.08 |
Gordon Kukec |
Carried |
18,989,411 |
78.67 |
5,148,847 |
21.33 |
Carla Matheson |
Carried |
24,124,181 |
99.94 |
14,077 |
0.06 |
Paul Matysek |
Carried |
18,921,231 |
78.39 |
5,217,027 |
21.61 |
Lisa Skakun |
Carried |
24,118,106 |
99.92 |
20,152 |
0.08 |
被提名人 |
投票結果 |
票數 |
%用於 |
扣留的選票 |
預扣百分比 |
---|---|---|---|---|---|
丹·布隆達爾 |
攜帶 |
24,128,161 |
99.96 |
10,097 |
0.04 |
萊爾·布朗 |
攜帶 |
24,107,711 |
99.87 |
30,547 |
0.13 |
約瑟夫·蓋伊博士 |
攜帶 |
24,117,761 |
99.92 |
20,497 |
0.08 |
戈登·庫凱奇 |
攜帶 |
18,989,411 |
78.67 |
5,148,847 |
21.33 |
卡拉·馬西森 |
攜帶 |
24,124,181 |
99.94 |
14,077 |
0.06 |
保羅·馬蒂塞克 |
攜帶 |
18,921,231 |
78.39 |
5,217,027 |
21.61 |
麗莎·斯卡昆 |
攜帶 |
24,118,106 |
99.92 |
20,152 |
0.08 |
Appointment of Independent Auditor
委任獨立核數師
Resolution |
Outcome of Vote |
Votes |
% For |
Votes Withheld |
% Withheld |
Appointment of Davidson & Company LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. |
Carried |
24,114,254 |
99.90 |
24,004 |
0.10 |
分辨率 |
投票結果 |
票數 |
%用於 |
扣留的選票 |
預扣百分比 |
委任Davidson&Company LLP為下一年度本公司的核數師,並授權董事釐定其酬金。 |
攜帶 |
24,114,254 |
99.90 |
24,004 |
0.10 |
Detailed voting results for each of the matters voted on at the meeting will be available for viewing on SEDAR at .
會議上表決的每一項事項的詳細投票結果將在SEDAR上查看,網址為。
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。
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