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Falcon Energy Materials plc Announces Notice of Annual General Meeting and Grant of Stock Option
(TheNewswire) Abu Dhabi, United Arab Emirates, May 19, 2026 – Falcon Energy Material...
About this update from Falcon Energy Materials Plc
[{"type":"text","content":"Falcon Energy Materials plc Announces Notice of Annual General Meeting and Grant of Stock Option\n(TheNewswire)\n\n\nAbu Dhabi, United Arab Emirates, May\n19, 2026 – Falcon Energy\nMaterials plc (TSX-V: FLCN) (OTCQB: FLCNF)\n(“Falcon” or the “Company”) is pleased to announce that the\nAnnual General Meeting (the \"AGM\") will be held on Thursday June 18,\n2026, at 5:00 p.m. (Abu Dhabi). The Notice of\nAGM, Management Proxy Circular, Proxy Form and Voting Instruction Form\n(“VIF”) will be posted on the Company’s website and on its\nSEDAR+ profile on Thursday May 28, 2026. Shareholders are encouraged\nto vote on the matters in advance of the AGM by following the\ninstructions set forth in their Proxy Form or VIF.\n\n\nAttendance of the General\nMeeting\n\n\nThe AGM will be held in person. Shareholders are\nstrongly urged to vote by proxy in advance of the AGM. Registered\nshareholders or proxyholders representing registered shareholders\nattending the AGM in person will be considered to be present at the\nAGM for the purposes of determining quorum.\n\n\nIn order to attend the AGM in person, shareholders are\nasked to register their interest by email at [email protected]. The Company will reply to those authorized to attend the\nAGM with confirmation of attendance details.\n\n\nStock Option Grant\n\n\nThe Company granted to the certain key consultants an\naggregate of 1,750,000 stock options (“Incentive Options”), each exercisable to acquire one common share of the\nCompany at an exercise price of C$0.97 on or before May 18, 2036,\nbeing the date that is 10 years from their date of grant. The\nIncentive Options will vest in four equal instalments over 18 months,\nwith 25% of the Incentive Options vesting on the date hereof, and 25%\nof the Incentive Options vesting every 6 months afterward. All\nIncentive Options were granted in accordance with and subject to the\nterms of the Amended Stock Option Plan of the Company dated April 14,\n2023.\n\n\n \n\n\nAbout Falcon\n\n\nFalcon Energy Materials (TSX-V: FLCN, OTCQB: FLCNF) is aiming to be\nthe premier provider of natural Coated Spheroidized Purified Graphite\n(“CSPG”), a critical component for energy storage solutions. As a\ndedicated chemical refiner of natural graphite con...