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Zentek Announces Voting Results of Annual and Special Meeting
Guelph, Ontario--(Newsfile Corp. - September 25, 2025) - Zentek Ltd.  (NASDAQ: ZTEK) (TSXV:...
About this update from Zentek Ltd.
[{"type":"text","content":"Zentek Announces Voting Results of Annual and Special MeetingGuelph, Ontario--(Newsfile Corp. - September 25, 2025) - Zentek Ltd. (NASDAQ: ZTEK) (TSXV: ZEN) (\"Zentek\" or the \"Company\"), an intellectual property technology development and commercialization company, announces the voting results from its annual and special meeting of shareholders (the \"Meeting\") held on September 25, 2025. At the Meeting, shareholders voted in favour of all resolutions brought before the Meeting. Details of all resolutions that were voted upon are set out in the management information circular (the \"Management Information Circular\") dated August 15, 2025 and the supplement to the Management Information Circular (the \"Supplement\") dated September 10, 2025. The Management Information Circular and Supplement are available on the Company's profile on SEDAR+ at www.sedarplus.ca.Election of DirectorsAt the Meeting, based on proxies received, shareholders approved and elected all of the board of director nominees listed in the Supplement. Results of the votes were as follows:NomineeVotes ForVotes WithheldEric Wallman19,097,68497.157%558,7702.843%John Snisarenko19,109,78997.219%546,6652.781%Matt Fontes14,252,40372.507%5,404,05127.493%Pete Gettinby 14,672,86374.647%4,983,59125.353% Appointment of AuditorsAt the Meeting, based on proxies received, shareholders approved the appointment of the Company's auditors, BDO Canada LLP. The results of the votes were as follows:ItemVotes ForVotes WithheldAppointment of BDO Canada LLP as auditors of the Company19,095,75397.147%560,7012.853% Other Item of BusinessAt the Meeting, based on proxies received and votes calculated by ballot, shareholders approved and confirmed the Company's omnibus long-term incentive plan. The results of the votes were as follows:ItemVotes ForVotes Against Approval and Confirmation of Omnibus Long-Term Incentive Plan17,181,48887.409%2,474,96612.591% Following the Meeting, the board of directors appointed John Snisarenko as its new Chair.Eric Wallman, previous Board Chair, commented: \"With our CEO transition well underway, I felt this was also the right time for a new perspective in the Chair position. John's extensive experience in commercialization and board leadership brings tremendous value for Zentek as we move into this next stage of our growth. I...