2022-08-02 | TSX:NANO | Press release

VANCOUVER, BC /ACCESSWIRE/August 2, 2022/Nano One ® Materials Corp.(TSX:NANO)(OTC PINK:NNOMF)(Frankfurt:LBMB) (the “Company”), a clean technology company with patented processes for the low-cost, low-environmental-footprint production of high-performance cathode materials used in lithium-ion batteries, is pleased to announce the results of the he annual general meeting of shareholders adjourned on July 26, 2022 and reconvened today in Vancouver, British Columbia (the “ Meeting “).

A total of 24,138,258 common shares were represented at the meeting, representing 25.25% of the total issued and outstanding common shares of the Company.

All matters submitted for shareholder approval at the Meeting were approved as follows:

  1. Increase the number of directors to seven (7);
  2. Election of the directors of the Company for the following year; and
  3. Appointment of Davidson & Company LLP as auditors of the Company for the next fiscal year and authorizing the directors to fix their remuneration.

Election of directors

The seven nominees listed in the Company’s management information circular dated June 17, 2022 were elected as directors as listed below:

Candidate

Voting result

Voting

For

% For

Votes withheld

% Retained

Dan Blondal

Adopted

24 128 161

99.96

10,097

0.04

Lyle Brown

Adopted

24 107 711

99.87

30,547

0.13

Dr Joseph Guy

Adopted

24,117,761

99.92

20,497

0.08

Gordon Kukec

Adopted

18,989,411

78.67

5,148,847

9:33 p.m.

Carla Matheson

Adopted

24 124 181

99.94

14,077

0.06

Paul Matysek

Adopted

18,921,231

78.39

5,217,027

21.61

Lisa Skakun

Adopted

24 118 106

99.92

20,152

0.08

Appointment of an independent auditor

Resolution

Voting result

Voting

For

% For

Votes withheld

% Retained

Appointment of Davidson & Company LLP as auditors of the Company for the coming year and authorizing the directors to fix their remuneration.

Adopted

24 114 254

99.90

24,004

0.10

Detailed voting results for each of the matters to be voted on at the Meeting will be available for viewing on SEDAR at www.sedar.com .

About Nano One

Nano One® Materials Corp (Nano One) is a clean technology company with a patented, scalable, low-carbon industrial process for the low-cost production of high-performance lithium-ion battery cathode materials. The technology is applicable to electric vehicles, energy storage, consumer electronics and next-generation batteries as part of the global push towards a zero-emission future. Nano One’s One-Pot process, coated nanocrystalline materials and metal-cathode active material (M2CAM®) technologies address fundamental performance needs and supply chain constraints while reducing cost and footprint carbon. Nano One has received funding from various government programs and the current “Scaling of Advanced Battery Materials Project” is supported by Sustainable Development Technology Canada (SDTC) and the Province of British Columbia’s Innovative Clean Energy (ICE) Fund. For more information, please visit www.nanoone.ca

Company Contact:

Paul Guedes

[email protected]

(604) 420-2041

THE SOURCE: Nano One Materials Corp.

See the source version on accesswire.com:

https://www.accesswire.com/710662/Nano-One-Announces-Results-of-Annual-General-Meeting

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