Nano One® Materials Corp. (“Nano One” or the “Company”) is a clean technology company with patented processes for the production of lithium-ion battery cathode active materials (“CAM”) that enable secure and resilient supply chains by driving down cost, complexity, energy intensity, and environmental footprint.
Management Discussion
Following the annual general and special meeting of shareholders held today (the “Meeting”), management of the Company discussed market conditions and accomplishments of the Company from the past year, and answered questions from participants who joined via a Zoom link.
Please visit https://nanoone.ca/investors/agm/ for a replay of this session.
Results of Annual General and Special Meeting
Nano One is also pleased to announce the results of the Meeting. All matters presented for shareholder approval at the Meeting were approved, as follows:
a) Election of the Directors of the Company for the ensuing year;
b) Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration; and
c) Approval of all unallocated equity entitlements under the Omnibus Equity Incentive Plan.
A total of 37,781,807 common shares were represented by proxy and in person at the Meeting, representing 33.95% of the total issued and outstanding common shares of the Company, which represents quorum.
Election of Directors
The seven nominees listed in the Company’s management information circular dated June 21, 2024, were elected Directors.
