Falcon Announces Results of Annual General Meeting

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[{"type":"text","content":"Falcon Announces Results of Annual General Meeting\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 Abu Dhabi, United Arab Emirates, June 10, 2025\n \n\n –\n \n\n TheNewswire -\n \n\n Falcon Energy Materials plc\n \n\n (TSX-V:\nFLCN) (“\n \n\n Falcon\n \n\n ” or the\n“\n \n\n Company\n \n\n ”)\n \n\n today announces that all nominees listed in the\nmanagement proxy circular were elected as directors of the Company at\nits annual general meeting of shareholders (“\n \n\n AGM\n \n\n ”) held on Monday, June 9,\n2025.\n \n\n\n\n A total of 47,746,095 ordinary shares or 38.43% of the\nCompany’s issued and outstanding\n \n\n ordinary\nshares as of the record date were represented in person or by proxy at\nthe AGM.\n \n\n\n\n 1.\n \n\n Election of Directors\n \n\n\n\n The seven nominees listed in the Management Proxy\nCircular dated May 2, 2025, were elected as directors of the Company\nfor the ensuing year, receiving the following votes:\n \n\n\n\n\n\n\n Nominee\n \n\n\n\n\n\n Votes\n \n\n\n\n For\n \n\n\n\n\n\n %\n \n\n of\n \n\n Votes\n \n\n\n\n For\n \n\n\n\n\n\n Votes\n \n\n\n\n Withheld\n \n\n\n\n\n\n % of Votes Withheld\n \n\n\n\n\n\n\n\n Benoit\n \n\n La\n \n\n Salle\n \n\n\n\n\n\n 47,677,993\n \n\n\n\n\n\n 99.86\n \n\n\n\n\n\n 68,102\n \n\n\n\n\n\n 0.14\n \n\n\n\n\n\n\n\n Marc\n \n\n Filion\n \n\n\n\n\n\n 47,211,270\n \n\n\n\n\n\n 98.88\n \n\n\n\n\n\n 534,825\n \n\n\n\n\n\n 1.12\n \n\n\n\n\n\n\n\n Yves\n \n\n Grou\n \n\n\n\n\n\n 47,694,970\n \n\n\n\n\n\n 99.89\n \n\n\n\n\n\n 51,125\n \n\n\n\n\n\n 0.11\n \n\n\n\n\n\n\n\n Abdoul\n \n\n Aziz\n \n\n Nassa\n \n\n\n\n\n\n 47,697,470\n \n\n\n\n\n\n 99.90\n \n\n\n\n\n\n 48,625\n \n\n\n\n\n\n 0.10\n \n\n\n\n\n\n\n\n Alhamdou\n \n\n Diagne\n \n\n\n\n\n\n 47,694,970\n \n\n\n\n\n\n 99.89\n \n\n\n\n\n\n 51,125\n \n\n\n\n\n\n 0.11\n \n\n\n\n\n\n\n\n Vincent\n \n\n Benoit\n \n\n\n\n\n\n 47,742,970\n \n\n\n\n\n\n 99.99\n \n\n\n\n\n\n 3,125\n \n\n\n\n\n\n 0.01\n \n\n\n\n\n\n\n\n Emma Le Ster\n \n\n\n\n\n\n 47,694,970\n \n\n\n\n\n\n 99.89\n \n\n\n\n\n\n 51,125\n \n\n\n\n\n\n 0.11\n \n\n\n\n\n\n\n 2.\n \n\n Appointment of External\nAuditors\n \n\n\n\n In addition,\n \n\n Pricewaterhouse\nCoopers LLP, chartered accountants, in accordance with applicable\nCanadian legal requirements, and Grant Thornton Audit and Acco...

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