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PyroGenesis Reports Voting Results From 2026 Meeting of Shareholders

PyroGenesis Reports Voting Results From 2026 Meeting of

articlePyrogenesis Inc.June 23, 20264/news/pyrogenesis-reports-voting-results-from-2026-meeting-of-shareholders
PyroGenesis Reports Voting Results From 2026 Meeting of Shareholders

About this update from Pyrogenesis Inc.

MONTREAL, June 23, 2026 (GLOBE NEWSWIRE) -- PyroGenesis Inc. (“PyroGenesis” or the “Company”) (TSX: PYR) (OTCQX: PYRGF) (FRA: 8PY1), the leader in ultra-high temperature processes and engineering innovation, and a plasma-based technology provider to heavy industry & defense, announces the voting results from its annual and special meeting of shareholders held on June 23, 2026, in a virtual format. A total of approximately 34.18% of the issued and outstanding common shares of PyroGenesis were represented at the meeting.Resolution #1: All nominees for election as directors to PyroGenesis’ board, referred to in its management information circular for the meeting, were elected. Votes cast on this matter were as follows:NomineesFor% ForAgainst% Against1. Alan Curleigh65,064,31499.65% 226,4020.35% 2. P. Peter Pascali64,840,44399.31% 450,2730.69% 3. Robert M. Radin65,143,36499.77% 147,3520.23% 4. Andrew Abdalla65,092,38999.70% 198,3270.30% 5. Dr. Virendra Jha65,161,31399.80% 129,4030.20% 6. Ben Naccarato65,110,36899.72% 180,3480.28% 7. Nannette Ramsey64,905,89399.41% 384,8230.59% 8. Paul Rajchgod65,052,28399.63% 238,4330.37% 9. Pierre Carabin65,101,41499.71% 189,3020.29% Resolution #2: On a ballot, the shareholders approved the Appointment of Raymond Chabot Grant Thornton LLP, as Auditors:  Total VotesPercentage  For:70,553,49499.79%  Withhold:145,2570.21%  Total:70,698,751100.00% Resolution #3: On a ballot, the shareholders approved all Unallocated Awards under the Company’s Long Term Incentive Plan (Renewal for 3 Years of the LTIP):  Total VotesPercentage  For:64,327,29498.52%  Against:963,4221.48%  Total:65,290,716100.00% Resolution #4: On a ballot, the shareholders ratified all Grants Made since June 21, 2025, under the Company’s Long Term Incentive Plan:  Total VotesPercentage  For:64,244,44298.39%  Against:1,046,2741.61%  Total:65,290,716100.00% Resolution #5: On a ballot, the shareholders approved the Amendment to Increase the Limit Under the Company’s Long Term Incentive Plan from 10% to 15% of the Shares Issued and Outstanding from Time to Time:  Total VotesPercentage &...

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