Nano One Announces Annual General and Special Meeting Results

VANCOUVER, BC / ACCESSWIRE / August 2, 2024 / Nano One® Materials Corp., a clean technology company, summarized the outcomes of its annual general and special meeting held today. Management discussed the market conditions and the company's achievements from the past year during a session accessible via Zoom.

All proposals presented were approved, including the election of seven directors for the ensuing year. The approved directors are Paul Matysek, Dan Blondal, Lyle Brown, Dr. Joseph Guy, Gordon Kukec, Carla Matheson, and Lisa Skakun. Davidson & Company LLP was appointed as auditors for the coming year, with remuneration to be fixed by the directors. Additionally, the Omnibus Equity Incentive Plan received approval.

A total of 37,781,807 common shares were represented at the meeting, accounting for 33.95% of the total issued shares. Detailed voting results are available on the company's website and SEDAR+.