VANCOUVER, BC / ACCESS CABLE / Jul 26, 2022 / Nano One® Materials Corp. (TSX:NANO)(OTC ROSA:NNOMF)(Frankfurt:LBMB) (“Nano One” or the “Company”), a clean technology company with proprietary processes for the production of high-performance cathode materials used in lithium-ion batteries at low cost and with low environmental impact, announces that it will not reached the required quorum. present to transact any business at the annual general meeting of shareholders held today in Vancouver, British Columbia (the “Meeting”).
According to Articles of the Company, the Meeting was adjourned until 1:30 pm (Vancouver time) on Tuesday, August 2, 2022. Pursuant to the Articles and the Companies Act (British Columbia), shareholders attending the Meeting on August 2, 2022, in person or by proxy, will constitute a quorum and the Meeting will proceed at that time.
We have heard from many shareholders over the past week that they did not receive their proxy cards or materials in the mail and therefore were unable to vote prior to the meeting. Shareholders who have not yet voted are encouraged to vote. If your shares are held with a broker or other intermediary (registered business accounts, banks), please contact your broker or you may contact our transfer agent, Computershare Investor Services, at 1-800-564-6253 (toll-free in North America). North) or 1-514-982-7555 (International) for more information.
The record date for shareholders entitled to vote at the adjourned Meeting remains the close of business on June 13, 2022. Shareholders will have until 8:00 am (Vancouver time) on Tuesday, August 2, 2022 to Present your powers. Shareholders who have already submitted proxies do not need to take any further action as those proxies remain valid for use at the August 2, 2022 Meeting.
As previously announced, due to the COVID-19 pandemic, Nano One strongly encourages all shareholders to vote by proxy and not attend the Meeting in person. To facilitate shareholders who do not attend the Meeting in person, the Company will broadcast the adjourned Meeting via conference call. To listen to the adjourned meeting via teleconference, dial 1-866-512-0904 (Participant Code: 7478017) approximately five minutes before the start of the Board adjourned. Shareholders listening to the adjourned Meeting by teleconference will not be able to vote via teleconference.
Nano One Materials Corp (Nano One) is a clean technology company with a proprietary, 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, consumption electronic and next-generation batteries in the global push for a zero-emissions future. Nano One’s One-Pot process, its coated nanocrystal materials, and its metal-to-cathode active material (M2CAM) technologies address critical performance needs and supply chain constraints while reducing cost and footprint. of carbon. Nano One has received funding from various government programs and the current “Advanced Battery Materials Scaling Project” is supported by Sustainable Development Technology Canada (SDTC) and the Innovative Clean Energy Fund (ICE) of the Province of British Columbia. For more information please visit www.nanoone.ca
FONT: Nano One Materials Corp.
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