Falcon Energy Materials Announces Results of Annual General Meeting

About this update from Falcon Energy Materials Plc

Abu Dhabi, United Arab Emirates – TheNewswire - June 18, 2026 – Falcon Energy Materials plc (TSX-V: FLCN) (“Falcon” or the “Company”) today announces that all nominees listed in the management proxy circular were elected as directors of the Company at its annual general meeting of shareholders (“AGM”) held on Thursday, June 18, 2026. A total of 38,944,710 ordinary shares or 22.90 % of the Company’s issued and outstanding ordinary shares as of the record date were represented in person or by proxy at the AGM. 1.  Election of Directors The eight nominees listed in the Management Proxy Circular dated May 7, 2026, were elected as directors of the Company for the ensuing year, receiving the following votes:   Nominee Votes For % of Votes For Votes Withheld % of Votes Withheld Benoit La Salle 34,382,666 88.60% 4,422,044 11.40% Marc Filion 34,000,810 87.62% 4,803,900 12.38% Yves Grou 38,786,710 99.95% 18,000 0.05% Vincent Benoit 38,804,710 100.00% -- -- Emma Le Ster 38,804,710 100.00% -- -- Matthieu Bos 38,804,710 100.00% -- -- Nikolaos Sofronis 38,804,710 100.00% -- -- Jeroen Westrik 30,471,376 78.52% 8,333,334 21.48% 2.  Appointment of External Auditors In addition, Pricewaterhouse Coopers LLP, chartered accountants, in accordance with applicable Canadian legal requirements, and Grant Thornton Audit and Accounting Limited in accordance with Abu Dhabi Global Market legal requirements, were approved as External Auditors of the Company for the ensuing year and authorized the Directors to fix their respective remuneration for the next year. Votes For % of Votes For Votes Withheld % of Votes Withheld 38,944,710 100% -- -- 3.  Ratification and Approval of Security Based Compensation Plans Shareholders passed an ordinary resolution to ratify and approve the Company’s Amended and Restated Security Based Compensation Plans which provides for the number of ordinary shares reserved being increased from 22,764,466 ordinary shares to 34,016,078 ordinary shares issuable under Amended and Restated Stock Option Plan, Amended and Restated Deferred Share Units Plan and Amended and Restated Restricted Units Plan combined. The information circular disclosing the terms of the amendments have been filed on SEDAR+ under the Company’s profile. The Amended and Restated Security Based Compensation Plans are subject to the final approval of the TSX Ven...

View stock analysis, news, and events for Falcon Energy Materials Plc