Summary of Nano One's Annual General Meeting Results

Nano One Materials Corp., a company focused on lithium-ion battery cathode materials, recently held its Annual General Meeting. All proposed items were approved by shareholders. The meeting saw the election of directors and the appointment of auditors.

Five directors were elected, with Anthony Tse, Dan Blondal, Dr. Joseph Guy, Carla Matheson, and Lisa Skakun receiving high approval rates. Additionally, Davidson & Company LLP was reappointed as the company's auditors for the upcoming year.

The meeting was attended by proxy and in person, representing 32.18% of the company's total issued shares, satisfying quorum requirements. Voting details can be reviewed on the company's website and on SEDAR+.

Nano One's Board expressed gratitude to departing board members Lyle Brown and Gord Kukec for their years of service and contributions to the company.