CORRECTION -- NanoXplore Announces Results of Annual Meeting of Shareholders

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[{"type":"text","content":"CORRECTION -- NanoXplore Announces Results of Annual Meeting of Shareholders\n\n\n\n MONTREAL, Dec. 05, 2025 (GLOBE NEWSWIRE) -- NanoXplore Inc. (“\n \n NanoXplore\n \n ” or the “\n \n Corporation\n \n ”) (TSX: GRA and OTCQX: NNXPF), a world-leading graphene company, held its Annual Meeting of Shareholders (the “Meeting”) in person on December 4, 2025. All resolutions were adopted by the shareholders. During the Meeting, Rocco Marinaccio, newly appointed CEO of the Corporation, shared a presentation on NanoXplore. Such presentation can be found on NanoXplore’s website in the Investors section under Events and Presentation at\n \n www.nanoxplore.ca\n \n and on SEDAR+ at\n \n www.sedarplus.ca\n \n .\n \n\n Altogether, 104,119,646 shares (60.99% of outstanding common shares) were accounted for at the Meeting. As part of the formal proceedings, the Corporation’s shareholders elected the Board of Directors and approved the appointment of PricewaterhouseCoopers LLP as independent auditor of the Corporation. The complete voting results from the Meeting are presented below.\n \n\n\n Election of Directors\n \n\n\n The Board of Directors fixed at seven the number of directors of the Corporation to be elected at the Meeting. Each of the seven nominees listed in the Management Information Circular was elected as a director of NanoXplore. All of the nominee directors were already members of the Board of Directors of the Corporation.\n \n\n\n\n\n Nominee\n \n\n\n\n\n\n Votes For\n \n\n\n\n Votes Against\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 Rob Wildeboer\n \n\n\n 101,232,137\n \n\n 99,904\n \n\n 97,450\n \n\n 0.096\n \n\n\n\n\n Soroush Nazarpour\n \n\n\n 101,263,914\n \n\n 99,935\n \n\n 65,673\n \n\n 0.065\n \n\n\n\n\n Arinder S. Mahal\n \n\n\n 101,213,044\n \n\n 99.885\n \n\n 116,543\n \n\n 0.115\n \n\n\n\n\n Joseph G. Peter\n \n\n\n 101,201,778\n \n\n 99.874\n \n\n 127,809\n \n\n 0.126\n \n\n\n\n\n Catherine Loubier\n \n\n\n 101,223,577\n \n\n 99.895%\n \n\n 106,010\n \n\n 0.105\n \n\n\n\n\n Jesse C.H. Stanley\n \n\n\n 101,202,867\n \n\n 99.875%\n \n\n 126,720\n \n\n 0.125\n \n\n\n\n\n Hélène V. Gagnon\n \n\n\n 101,196,870\n \n\n 99,869\n \n\n 132,717\n \n\n 0.131\n \n\n\n\n\n\n Appointment of Auditor\n \n\n\n PricewaterhouseCoopers ...

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