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Nano One Provides Summary of Management Discussion and Results of Annual General and Special Meeting
VANCOUVER, BC / ACCESSWIRE / August 2, 2024 / Nano One® Materials Corp. (TSX:NANO)(OTC PIN...
About this update from Nano One Materials Corp
[{"type":"text","content":"Nano One Provides Summary of Management Discussion and Results of Annual General and Special MeetingVANCOUVER, BC / ACCESSWIRE / August 2, 2024 / Nano One® Materials Corp. (TSX:NANO)(OTC PINK:NNOMF)(Frankfurt:LBMB) (\"Nano One\" or the \"Company\") is a clean technology company with patented processes for the production of lithium-ion battery cathode active materials (\"CAM\") that enable secure and resilient supply chains by driving down cost, complexity, energy intensity, and environmental footprint.Management DiscussionFollowing the annual general and special meeting of shareholders held today (the \"Meeting\"), management of the Company discussed market conditions and accomplishments of the Company from the past year, and answered questions from participants who joined via a Zoom link.Please visit https://nanoone.ca/investors/agm/ for a replay of this session.Results of Annual General and Special MeetingNano One is also pleased to announce the results of the Meeting. All matters presented for shareholder approval at the Meeting were approved, as follows:Election of the Directors of the Company for the ensuing year;Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration; andApproval of all unallocated equity entitlements under the Omnibus Equity Incentive Plan.A total of 37,781,807 common shares were represented by proxy and in person at the Meeting, representing 33.95% of the total issued and outstanding common shares of the Company, which represents quorum.Election of DirectorsThe seven nominees listed in the Company's management information circular dated June 21, 2024, were elected Directors as set out below:NomineeOutcome of VoteVotes% ForVotes Withheld% WithheldPaul MatysekCarried36,112,10696.70%1,230,8883.30%Dan BlondalCarried37,275,45699.82%67,5380.18%Lyle BrownCarried37,190,90899.59%152,0860.41%Dr. Joseph GuyCarried37,253,65699.76%89,3380.24%Gordon KukecCarried37,195,15699.60%147,8380.40%Carla MathesonCarried37,246,20699.74%96,7880.26%Lisa SkakunCarried29,355,08378.61%7,987,91121.39%Appointment of Independent AuditorResolutionOutcome of VoteVotes For% ForVotes Withheld% WithheldAppointment of Davidson & Company LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneratio...