Business
CHARBONE Hydrogen Announces Insiders Investment and Other Corporate Updates
(TheNewswire) Brossard, Quebec – TheNewswire - May 14, 2025 – ...
About this update from Charbone Hydrogen Corporation
[{"type":"text","content":"CHARBONE Hydrogen Announces Insiders Investment and Other Corporate Updates\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Brossard, Quebec –\n \n\n TheNewswire -\n \n\n May 14, 2025\n \n\n –\n \n\n\n\n CHARBONE HYDROGEN\nCORPORATION\n \n\n\n\n (TSXV: CH; OTCQB: CHHYF;\nFSE: K47) (the “Company” or “CHARBONE”), North America’s\nrare publicly traded pure-play company specializing in green hydrogen\nproduction and distribution,\n \n\n\n\n is pleased to announce that it held\nits Annual General and Extraordinary Meeting of Shareholders on March\n28, 2025 and that the Company's shareholders approved all proposed\nresolutions:\n \n\n\n\n\n\n to elect the directors of the Company, namely, Dave B.\nGagnon, Denis Crevier, Frédéric Lecoq, François Vitez, André\nHalley and Jean-Claude Gonneau, who will serve until the next annual\nmeeting of shareholders or until their successors are elected or\nappointed;\n \n\n\n\n\n\n to appoint KPMG LLP as the external auditor of the\nCompany and to authorize the directors of the Company to set its\ncompensation, which has been replaced by Richter LLP, as announced in\nthe Notice of Change of Auditor published on SEDAR+ on April 9,\n2025;\n \n\n\n\n\n\n to confirm the stock option plan of the Company without\nchanges versus the prior year;\n \n\n\n\n\n\n\n\n to approve, by the\ndisinterested shareholders, the settlement of remuneration debts\ntotalling $310,000 to management by issuance of 4,133,334 common\nshares of the Company at a deemed value of $0.075 per share as\nannounced on February 12, 2025 and issued following the approval\nreceived by the Exchange\n \n\n ; and\n \n\n\n\n\n\n to approve the corporate name and change to Charbone\nCorporation, with a future effective date to be determined.\n \n\n\n\n\n\n The Company is also pleased to announce that the\nCompany’s Chief Financial Officer has exercised 900,000 warrants and\na Board member has purchased 400,000 shares on the market.\n \n\n\n\n About CHARBONE Hydrogen\nCorporation\n \n\n\n\n CHARBONE is an integrated green hydrogen company with\nstrategic distribution capabilities of industrial gases across North\nAmerica. While continuing to develop its modular green hydrogen\nproduction network, CHARBONE also leverages commercial par...