NextSource Announces Appointment of Martina Buchhauser to the Board and Results of 2023 Annual and Special Meeting of Shareholders

About this update from Nextsource Materials Inc

[{"type":"text","content":"NextSource Announces Appointment of Martina Buchhauser to the Board and Results of 2023 Annual and Special Meeting of ShareholdersTORONTO, ON / ACCESSWIRE / December 6, 2023 / NextSource Materials Inc. (TSX:NEXT)(OTCQB:NSRCF) (\"NextSource\" or the \"Company\") is pleased to announce the appointment of Ms. Martina Buchhauser to the Board of Directors and results of the Annual and Special Meeting of Shareholders (the \"Meeting\") held virtually at 9:00 AM Toronto, Ontario, Canada on December 5, 2023.Ms. Buchhauser is a global leader with a profound knowledge of the automotive industry and its shift towards new and sustainable technologies and the imperative for a responsible and low carbon business. Her leadership journey has encompassed executive roles in Global Procurement and Supply Chain Networks at General Motors, MAN, BMW, and Volvo Cars, where she until recently served as the Chief Procurement Officer and on the management board. She is a senior advisor of H&Z Management Consulting and is a non-executive director on several company boards.AGM ResultsThe final voting results of the Meeting are set out below:Election of Directors. Each of the nominees were elected as directors to serve until the next annual meeting of shareholders, or until their respective successors are elected or appointed. The following table sets forth the voting results with respect to the election of directors:Nominee For AgainstSir Mick Davis 99.8% 0.2%Martina Buchhauser 99.8% 0.2%Christopher Kruba 99.8% 0.2%Ian Pearce 99.9% 0.1%Craig Scherba 99.8% 0.2%Brett Whalen 99.8% 0.2%Re-appointment of Auditor. The Company's shareholders approved the re-appointment of MNP LLP, Chartered Professional Accountants, as the Company's auditors for the fiscal year ending June 30, 2024 and that the Board of Directors is authorized to fix their remuneration. The following table sets forth the voting results with respect to the re-appointment of MNP LLP:For Against98.9% 1.1%Re-approval of LTIP Plan. The Company's shareholders re-approved the Company's long-term incentive plan (\"LTIP\"), all unallocated awards under the LTIP plan, and authorization to grant awards to acquire up to 10% of the issued and outstanding common shares in the capital of the Company from time to time in accordance with the terms of the LTIP Plan until December 5, 2026. The following table se...

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